Life Health Foods Limited. Head office in Wellingborough. Check Director.

Life Health Foods Limited, Wellingborough

Life Health Foods Limited is a private limited company. Once, it was called Pioneer Foods (Uk) Limited (changed on 2023-05-24). Located at 40 Bradfield Road, Finedon Road Industrial Estate, Wellingborough NN8 4HB, this 23 years old business was incorporated on 2000-09-25 and is officially classified as "grain milling" (SIC: 10611), "manufacture of breakfast cereals and cereals-based food" (Standard Industrial Classification code: 10612).
3 directors can be found in the company: Darren W. (appointed on 01 July 2023), Kevin J. (appointed on 03 February 2023), Julie J. (appointed on 03 February 2023). When it comes to the secretaries (2 in total), we can name: Deon J. (appointed on 03 February 2023), Steven G. (appointed on 02 March 2015).

About
Name: Life Health Foods Limited
Number: 04080435
Incorporation date: 2000-09-25
End of financial year: 31 December


Address:	40 Bradfield Road Finedon Road Industrial Estate Wellingborough NN8 4HB
SIC code:	10611 - Grain milling 10612 - Manufacture of breakfast cereals and cereals-based food

Company staff

People with significant control

Lhf Holdings Limited

3 February 2023

Address	82 St John Street, London, EC1M 4JN, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	08708205
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Life Health Foods Limited confirmation statement filing is 2024-09-16. The last confirmation statement was sent on 2023-09-02. The due date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, an only company Lhf Holdings Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at St John Street, EC1M 4JN London.

Company filing

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Type		Free download
AA01	Current accounting period extended from 31st December 2023 to 30th June 2024 filed on: 1st, December 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Current accounting period extended from 31st December 2023 to 30th June 2024 filed on: 1st, December 2023 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2022 filed on: 7th, August 2023 \| accounts	Free Download (52 pages)
SH01	Statement of Capital on 27th February 2023: 13300517.00 GBP filed on: 10th, March 2023 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 11th, May 2022 \| accounts	Free Download (52 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 7th, October 2021 \| accounts	Free Download (50 pages)
SH01	Statement of Capital on 20th August 2020: 13000120.00 GBP filed on: 15th, October 2020 \| capital	Free Download (4 pages)
AA01	Current accounting period extended from 30th September 2020 to 31st December 2020 filed on: 30th, September 2020 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th September 2019 filed on: 2nd, July 2020 \| accounts	Free Download (44 pages)
AA	Full accounts for the period ending 30th September 2018 filed on: 9th, July 2019 \| accounts	Free Download (39 pages)
AA	Full accounts for the period ending 30th September 2017 filed on: 26th, June 2018 \| accounts	Free Download (38 pages)
AA	Full accounts for the period ending 30th September 2016 filed on: 24th, July 2017 \| accounts	Free Download (36 pages)
AA	Full accounts for the period ending 30th September 2015 filed on: 16th, June 2016 \| accounts	Free Download (36 pages)
AR01	Annual return with complete list of members, drawn up to 2nd September 2015 filed on: 2nd, September 2015 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th September 2014 filed on: 29th, July 2015 \| accounts	Free Download (36 pages)
AR01	Annual return with complete list of members, drawn up to 2nd September 2014 filed on: 15th, September 2014 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th September 2013 filed on: 23rd, June 2014 \| accounts	Free Download (35 pages)
AR01	Annual return with complete list of members, drawn up to 2nd September 2013 filed on: 18th, September 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 18th September 2013: 3000120.00 GBP capital
AA	Full accounts for the period ending 30th September 2012 filed on: 21st, June 2013 \| accounts	Free Download (34 pages)
AR01	Annual return with complete list of members, drawn up to 2nd September 2012 filed on: 11th, September 2012 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 31st March 2011: 3000120.00 GBP filed on: 10th, January 2012 \| capital	Free Download (4 pages)
AA	Full accounts for the period ending 30th September 2011 filed on: 28th, November 2011 \| accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to 2nd September 2011 filed on: 5th, September 2011 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th September 2010 filed on: 10th, November 2010 \| accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to 2nd September 2010 filed on: 13th, October 2010 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th September 2009 filed on: 12th, November 2009 \| accounts	Free Download (31 pages)
363a	Annual return drawn up to 4th September 2009 with complete member list filed on: 4th, September 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th September 2008 filed on: 11th, November 2008 \| accounts	Free Download (34 pages)
363a	Annual return drawn up to 2nd September 2008 with complete member list filed on: 2nd, September 2008 \| annual return	Free Download (4 pages)
AA	Medium company accounts made up to 30th September 2007 filed on: 31st, July 2008 \| accounts	Free Download (20 pages)
88(2)R	Alloted 1000000 shares from 29th October 2007 to 29th October 2007. Value of each share 1 £, total number of shares: 2500120. filed on: 30th, November 2007 \| capital	Free Download (1 page)
123	£ nc 1500120/2500120 29/10/07 filed on: 5th, November 2007 \| capital	Free Download (2 pages)
363a	Annual return drawn up to 26th October 2007 with complete member list filed on: 26th, October 2007 \| annual return	Free Download (3 pages)
AA	Medium company accounts made up to 30th September 2006 filed on: 5th, July 2007 \| accounts	Free Download (17 pages)
363a	Annual return drawn up to 30th November 2006 with complete member list filed on: 30th, November 2006 \| annual return	Free Download (3 pages)
AA	Medium company accounts made up to 30th September 2005 filed on: 19th, December 2005 \| accounts	Free Download (18 pages)
363a	Annual return drawn up to 22nd November 2005 with complete member list filed on: 22nd, November 2005 \| annual return	Free Download (3 pages)
AAMD	Amended accounts made up to 30th September 2004 filed on: 14th, September 2005 \| accounts	Free Download (20 pages)
123	Nc inc already adjusted 08/04/05 filed on: 19th, April 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 1500000 shares on 8th April 2005. Value of each share 1 £, total number of shares: 1500120. filed on: 19th, April 2005 \| capital	Free Download (2 pages)
AA	Small company accounts made up to 30th September 2004 filed on: 18th, January 2005 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to 29th October 2004 with complete member list filed on: 29th, October 2004 \| annual return	Free Download (8 pages)
AA	Medium company accounts made up to 30th September 2003 filed on: 21st, June 2004 \| accounts	Free Download (18 pages)
363s	Annual return drawn up to 10th October 2003 with complete member list filed on: 10th, October 2003 \| annual return	Free Download (8 pages)
AA	Medium company accounts made up to 30th September 2002 filed on: 5th, August 2003 \| accounts	Free Download (18 pages)
363s	Annual return drawn up to 22nd October 2002 with complete member list filed on: 22nd, October 2002 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to 30th September 2001 filed on: 13th, February 2002 \| accounts	Free Download (7 pages)
88(2)R	Alloted 8 shares on 19th July 2001. Value of each share 1 £. filed on: 10th, January 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on 30th June 2001. Value of each share 1 £. filed on: 10th, January 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 26th September 2001. Value of each share 1 £, total number of shares: 122. filed on: 10th, January 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 7 shares on 22nd August 2001. Value of each share 1 £. filed on: 10th, January 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 20 shares on 30th September 2001. Value of each share 1 £, total number of shares: 120. filed on: 8th, November 2001 \| capital	Free Download (2 pages)
363s	Annual return drawn up to 25th October 2001 with complete member list filed on: 25th, October 2001 \| annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed) up to 25th October 2001 annual return
225	Accounting reference date extended from 30/06/01 to 30/09/01 filed on: 15th, February 2001 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 3rd October 2000. Value of each share 1 £, total number of shares: 100. filed on: 13th, November 2000 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/01 to 30/06/01 filed on: 18th, October 2000 \| accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 28th, September 2000 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 25th, September 2000 \| incorporation	Free Download (13 pages)

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