Lacka Foods Limited, Kettering
Lacka Foods Limited is a private limited company. Situated at Weetabix Mills, Burton Latimer, Kettering NN15 5JR, this 12 years old firm was incorporated on 2012-03-29 and is officially categorised as "manufacture of breakfast cereals and cereals-based food" (Standard Industrial Classification: 10612).3 directors can be found in this company: Sally A. (appointed on 18 October 2022), Terry A. (appointed on 26 May 2016), Austin B. (appointed on 29 March 2012). Moving to the secretaries (1 in total), we can name: Richard M. (appointed on 05 April 2022).
| About | |
|---|---|
| Name: Lacka Foods Limited | |
| Number: 08011225 | |
| Incorporation date: 2012-03-29 | |
| End of financial year: 30 September |
| Address: |
Weetabix Mills Burton Latimer Kettering NN15 5JR |
| SIC code: |
10612 - Manufacture of breakfast cereals and cereals-based food |
Company staff
People with significant control
Weetabix Limited
5 April 2022
| Address | Weetabix Limited Burton Latimer, Kettering, NN15 5JR, England |
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 00267687 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Austin B.
6 April 2016 - 5 April 2022
| Nature of control: |
significiant influence or control |
Huw M.
26 May 2016 - 5 April 2022
| Nature of control: |
significiant influence or control |
Terry A.
26 May 2016 - 5 April 2022
| Nature of control: |
significiant influence or control |
Volkhard M.
8 July 2016 - 5 April 2022
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2013-03-31 | 2014-03-31 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-09-30 |
| Current Assets | 93,057 | 156,564 | 686,188 | 650,377 | 1,478,761 | 1,972,217 | 2,830,889 | 2,782,400 | 3,639,965 | 7,988,262 |
| Total Assets Less Current Liabilities | 3,541 | 15,617 | 143,486 | 91,629 | 326,026 | 419,834 | 1,765,437 | 2,337,929 | 3,104,261 | 3,318,462 |
| Fixed Assets | - | - | 101 | 8,786 | - | - | - | - | - | - |
| Number Shares Allotted | 104 | 104 | 104 | 20,000 | - | - | - | - | - | - |
| Shareholder Funds | 3,541 | -50,675 | 48,002 | 38,747 | - | - | - | - | - | - |
| Tangible Fixed Assets | 4,052 | 2,078 | 101 | 8,786 | - | - | - | - | - | - |
The deadline for Lacka Foods Limited confirmation statement filing is 2024-04-12. The most current one was submitted on 2023-03-29. The due date for a subsequent statutory accounts filing is 30 June 2024. Previous accounts filing was submitted for the time period up to 30 September 2022.
5 persons of significant control are indexed in the official register, namely: Weetabix Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Burton Latimer, NN15 5JR Kettering.
Company filing
Filter filings by category:
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Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM02 |
Secretary's appointment terminated on 2024/01/31 filed on: 2nd, February 2024 | officers |
Free Download
(1 page)
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