LEES FOODS LIMITED

Key Data

Status

Active

Company No.

SC416783

Incorporation date

10/02/2012

Size

Full

Classification

Manufacture of bread; manufacture of fresh pastry goods and cakes (10.71 - SIC 2007);Manufacture of cocoa and chocolate confectionery (10.82/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/2023)

30/03/2026

Full accounts made up to 2025-06-28

View PDF (20 pages)

20/01/2026

Confirmation statement made on 2026-01-14 with no updates

View PDF (3 pages)

08/04/2025

Full accounts made up to 2024-06-29

View PDF (21 pages)

19/02/2025

Confirmation statement made on 2025-02-08 with no updates

View PDF (3 pages)

11/02/2025

Second filing of Confirmation Statement dated 2023-02-10

View PDF (4 pages)

11/02/2025

Second filing of Confirmation Statement dated 2024-02-08

View PDF (4 pages)

29/08/2024

Satisfaction of charge SC4167830002 in full

View PDF (1 pages)

21/02/2024

Confirmation statement made on 2024-02-08 with no updates

View PDF (3 pages)

17/01/2024

Change of details for Finsbury Food Group Plc as a person with significant control on 2023-12-01

View PDF (2 pages)

07/12/2023

Current accounting period extended from 2023-12-31 to 2024-06-30

View PDF (1 pages)

10/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (34 pages)

22/02/2023

Confirmation statement made on 2023-02-10 with no updates

View PDF (3 pages)

20/02/2023

Termination of appointment of One Advisory Limited as a secretary on 2023-01-27

View PDF (1 pages)

20/02/2023

Appointment of One Advisory Limited as a secretary on 2023-01-27

View PDF (2 pages)

06/02/2023

Withdrawal of a person with significant control statement on 2023-02-07

View PDF (2 pages)

06/02/2023

Notification of Finsbury Food Group Plc as a person with significant control on 2023-01-27

View PDF (2 pages)

01/02/2023

Resolutions

View PDF (5 pages)

01/02/2023

Memorandum and Articles of Association

View PDF (34 pages)

31/01/2023

Appointment of One Advisory Limited as a secretary on 2023-01-27

View PDF (2 pages)

31/01/2023

Termination of appointment of David John Simson as a secretary on 2023-01-27

View PDF (1 pages)

31/01/2023

Termination of appointment of Nadia Millar as a director on 2023-01-27

View PDF (1 pages)

31/01/2023

Termination of appointment of David John Simson as a director on 2023-01-27

View PDF (1 pages)

31/01/2023

Termination of appointment of Albert Richard Croll as a director on 2023-01-27

View PDF (1 pages)

31/01/2023

Termination of appointment of Clive John Miquel as a director on 2023-01-27

View PDF (1 pages)

31/01/2023

Appointment of Mr Steven Paul Hill as a director on 2023-01-27

View PDF (2 pages)

31/01/2023

Appointment of Mr Stephen Alexander Boyd as a director on 2023-01-27

View PDF (2 pages)

31/01/2023

Appointment of Mr John Gerald Duffy as a director on 2023-01-27

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2024

Next confirmation date

14/01/2027

Last change occurred

29/06/2024

Accounts

Full

Last made up date

29/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wylie, Michael James Crawford	Director	10/02/2012 - 10/02/2012	10
ONE ADVISORY LIMITED	Corporate Secretary	26/01/2023 - Present	101
Perch-Nielsen, Klaus	Director	27/02/2012 - 15/03/2018	6
Millar, Nadia	Director	23/02/2012 - 26/01/2023	22
Shaw, Charles Mclaughlin	Director	01/11/2012 - 29/12/2017	22

Persons with Significant Control

This information is available in our reports and to subscription 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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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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

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Description

About LEES FOODS LIMITED

LEES FOODS LIMITED is an(a) Active company incorporated on 10/02/2012 with the registered office located at Lees Of Scotland Limited, North Caldeen Road, Coatbridge ML5 4EF. 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 LEES FOODS LIMITED?

LEES FOODS LIMITED is currently Active. It was registered on 10/02/2012 .

Where is LEES FOODS LIMITED located?

LEES FOODS LIMITED is registered at Lees Of Scotland Limited, North Caldeen Road, Coatbridge ML5 4EF.

What does LEES FOODS LIMITED do?

LEES FOODS LIMITED operates in the Manufacture of bread; manufacture of fresh pastry goods and cakes (10.71 - SIC 2007) sector.

What is the latest filing for LEES FOODS LIMITED?

The latest filing was on 30/03/2026: Full accounts made up to 2025-06-28.