LACKA FOODS LIMITED

Q: What is the latest filing for LACKA FOODS LIMITED?

The latest filing was on 11/04/2026: **Confirmation statement** made on 2026-03-29 with no updates.

Key Data

Status

Active

Company No.

08011225

Incorporation date

29/03/2012

Size

Full

Classification

Manufacture of breakfast cereals and cereals-based food (10.61/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/2012)

11/04/2026

Confirmation statement made on 2026-03-29 with no updates

View PDF (3 pages)

08/01/2026

Director's details changed for Mr Colm Christopher O'dwyer on 2024-10-01

View PDF (2 pages)

04/10/2025

Full accounts made up to 2024-09-30

View PDF (32 pages)

29/04/2025

Termination of appointment of Bruce Andrew Condon as a secretary on 2025-04-16

View PDF (1 pages)

29/04/2025

Appointment of Jennifer Katherine Burnham as a secretary on 2025-04-16

View PDF (2 pages)

09/04/2025

Confirmation statement made on 2025-03-29 with no updates

View PDF (3 pages)

26/03/2025

Register(s) moved to registered inspection location C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG

View PDF (1 pages)

25/03/2025

Register inspection address has been changed to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG

View PDF (1 pages)

04/02/2025

Termination of appointment of Helen Wilson as a secretary on 2024-11-22

View PDF (1 pages)

04/02/2025

Appointment of Bruce Andrew Condon as a secretary on 2025-01-10

View PDF (2 pages)

15/10/2024

Termination of appointment of Sally Jane Abbott as a director on 2024-09-30

View PDF (1 pages)

15/10/2024

Appointment of Anthony Lawrence Scott Holmes as a director on 2024-10-01

View PDF (2 pages)

07/10/2024

Termination of appointment of Terry Jon Adams as a director on 2024-09-30

View PDF (1 pages)

07/10/2024

Termination of appointment of Austin John Bailey as a director on 2024-09-30

View PDF (1 pages)

02/10/2024

Appointment of Mr Colm Christopher O'dwyer as a director on 2024-10-01

View PDF (2 pages)

23/05/2024

Appointment of Bruce Andrew Condon as a director on 2024-05-23

View PDF (2 pages)

22/05/2024

Full accounts made up to 2023-09-30

View PDF (30 pages)

12/04/2024

Confirmation statement made on 2024-03-29 with no updates

View PDF (3 pages)

02/02/2024

Termination of appointment of Richard William Thomas Martin as a secretary on 2024-01-31

View PDF (1 pages)

02/02/2024

Appointment of Helen Wilson as a secretary on 2024-02-01

View PDF (2 pages)

29/06/2023

Full accounts made up to 2022-09-30

View PDF (28 pages)

11/04/2023

Confirmation statement made on 2023-03-29 with updates

View PDF (5 pages)

29/01/2023

Registered office address changed from Weetabix Limited Burton Latimer Kettering NN15 5JR England to Weetabix Mills Burton Latimer Kettering Northamptonshire NN15 5JR on 2023-01-30

View PDF (1 pages)

03/11/2022

Termination of appointment of Richard William Thomas Martin as a director on 2022-10-18

View PDF (1 pages)

03/11/2022

Appointment of Mrs Sally Jane Abbott as a director on 2022-10-18

View PDF (2 pages)

20/10/2022

Director's details changed for Mr Austin John Bailey on 2022-10-13

View PDF (2 pages)

29/06/2022

Audited abridged accounts made up to 2021-06-30

View PDF (9 pages)

19/04/2022

Current accounting period extended from 2022-06-30 to 2022-09-30

View PDF (1 pages)

09/04/2022

Memorandum and Articles of Association

View PDF (38 pages)

09/04/2022

Resolutions

View PDF (4 pages)

07/04/2022

Appointment of Mr Richard William Thomas Martin as a secretary on 2022-04-05

View PDF (2 pages)

06/04/2022

Cessation of Huw Kevin Miller as a person with significant control on 2022-04-05

View PDF (1 pages)

06/04/2022

Termination of appointment of Huw Kevin Miller as a director on 2022-04-05

View PDF (1 pages)

06/04/2022

Notification of Weetabix Limited as a person with significant control on 2022-04-05

View PDF (2 pages)

06/04/2022

Cessation of Terry Jon Adams as a person with significant control on 2022-04-05

View PDF (1 pages)

06/04/2022

Cessation of Austin John Bailey as a person with significant control on 2022-04-05

View PDF (1 pages)

06/04/2022

Cessation of Volkhard Mett as a person with significant control on 2022-04-05

View PDF (1 pages)

06/04/2022

Registered office address changed from St Stephens House Arthur Road Windsor Berkshire SL4 1RU England to Weetabix Limited Burton Latimer Kettering NN15 5JR on 2022-04-06

View PDF (1 pages)

06/04/2022

Appointment of Mr Richard William Thomas Martin as a director on 2022-04-05

View PDF (2 pages)

04/04/2022

Confirmation statement made on 2022-03-29 with updates

View PDF (5 pages)

16/11/2021

Registered office address changed from Suite 2 First Floor Braywick House West, Windsor Road Maidenhead Berkshire SL6 1DN United Kingdom to St Stephens House Arthur Road Windsor Berkshire SL4 1RU on 2021-11-16

View PDF (1 pages)

07/04/2021

Change of details for Mr Austin John Bailey as a person with significant control on 2021-03-01

View PDF (2 pages)

07/04/2021

Confirmation statement made on 2021-03-29 with no updates

View PDF (3 pages)

07/04/2021

Change of details for Mr Terry Jon Adams as a person with significant control on 2021-03-01

View PDF (2 pages)

06/04/2021

Director's details changed for Mr Huw Kevin Miller on 2021-03-01

View PDF (2 pages)

06/04/2021

Director's details changed for Mr Austin John Bailey on 2021-03-01

View PDF (2 pages)

06/04/2021

Director's details changed for Mr Terry Jon Adams on 2021-03-01

View PDF (2 pages)

30/03/2021

Audited abridged accounts made up to 2020-06-30

View PDF (9 pages)

02/09/2020

Registered office address changed from Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE United Kingdom to Suite 2 First Floor Braywick House West, Windsor Road Maidenhead Berkshire SL6 1DN on 2020-09-02

View PDF (1 pages)

09/04/2020

Confirmation statement made on 2020-03-29 with no updates

View PDF (3 pages)

31/03/2020

Accounts for a small company made up to 2019-06-30

View PDF (12 pages)

23/03/2020

Satisfaction of charge 080112250002 in full

View PDF (1 pages)

28/08/2019

Resolutions

View PDF (24 pages)

13/05/2019

Confirmation statement made on 2019-03-29 with no updates

View PDF (3 pages)

18/04/2019

Satisfaction of charge 080112250001 in full

View PDF (4 pages)

08/02/2019

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

16/04/2018

Confirmation statement made on 2018-03-29 with updates

View PDF (5 pages)

20/03/2018

Unaudited abridged accounts made up to 2017-06-30

View PDF (8 pages)

02/03/2018

Registered office address changed from 1 Bell Street Maidenhead Berkshire SL6 1BU to Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE on 2018-03-02

View PDF (1 pages)

01/02/2018

Statement of capital following an allotment of shares on 2018-01-26

View PDF (3 pages)

12/05/2017

Registration of charge 080112250002, created on 2017-05-12

View PDF (13 pages)

05/04/2017

Confirmation statement made on 2017-03-29 with updates

View PDF (10 pages)

03/04/2017

Director's details changed for Mr Austin John Bailey on 2016-11-19

View PDF (2 pages)

30/09/2016

Statement of capital following an allotment of shares on 2016-07-08

View PDF (3 pages)

16/08/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

14/06/2016

Appointment of Mr Terry Jon Adams as a director on 2016-05-26

View PDF (2 pages)

14/06/2016

Appointment of Mr Huw Kevin Miller as a director on 2016-05-26

View PDF (2 pages)

08/06/2016

Sub-division of shares on 2016-04-25

View PDF (5 pages)

08/06/2016

Sub-division of shares on 2016-04-25

View PDF (5 pages)

08/06/2016

Change of share class name or designation

View PDF (2 pages)

08/06/2016

Change of share class name or designation

View PDF (2 pages)

25/04/2016

Annual return made up to 2016-03-29 with full list of shareholders

View PDF (4 pages)

13/04/2016

Statement of capital following an allotment of shares on 2015-08-21

View PDF (3 pages)

03/09/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

12/08/2015

Previous accounting period extended from 2015-03-31 to 2015-06-30

View PDF (1 pages)

15/05/2015

Annual return made up to 2015-03-29 with full list of shareholders

View PDF (4 pages)

20/05/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

04/04/2014

Annual return made up to 2014-03-29 with full list of shareholders

View PDF (4 pages)

07/03/2014

Director's details changed for Mr Austin John Bailey on 2014-02-27

View PDF (2 pages)

08/08/2013

Registration of charge 080112250001

View PDF (24 pages)

17/05/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

24/04/2013

Annual return made up to 2013-03-29 with full list of shareholders

View PDF (4 pages)

29/01/2013

Statement of capital following an allotment of shares on 2013-01-17

View PDF (4 pages)

30/03/2012

Registered office address changed from 8 Blakeney Court Maidenhead Berkshire SL6 7ER United Kingdom on 2012-03-30

View PDF (1 pages)

29/03/2012

Incorporation

View PDF (7 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Full Accounts

Next accounts made up to

30/09/2025

Due by

30/06/2026

Last accounts made up to

30/09/2024View PDF

Confirmation

Next statement date

29/03/2026

Last statement dated

30/09/2024View PDF

See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
1.75M
-
0.00
298.41K
-

2022
11
3.31M
-
28.49M
2.79M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About LACKA FOODS LIMITED

LACKA FOODS LIMITED is an(a) Active company incorporated on 29/03/2012 with the registered office located at Weetabix Mills, Burton Latimer, Kettering, Northamptonshire NN15 5JR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LACKA FOODS LIMITED?

LACKA FOODS LIMITED is currently Active. It was registered on 29/03/2012 .

Where is LACKA FOODS LIMITED located?

LACKA FOODS LIMITED is registered at Weetabix Mills, Burton Latimer, Kettering, Northamptonshire NN15 5JR.

What does LACKA FOODS LIMITED do?

LACKA FOODS LIMITED operates in the Manufacture of breakfast cereals and cereals-based food (10.61/2 - SIC 2007) sector.

What is the latest filing for LACKA FOODS LIMITED?

The latest filing was on 11/04/2026: Confirmation statement made on 2026-03-29 with no updates.