LEHMANN FOOD INGREDIENTS LIMITED

LEHMANN FOOD INGREDIENTS LIMITED is an active private limited company, incorporated on 14 February 2003. The nature of the business is Agents involved in the sale of food, beverages and tobacco. The company's registered office is on South Road, Lancaster. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. LEHMANN FOOD INGREDIENTS LIMITED previously had the company name GUY LEHMANN HOLDINGS LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	RICHMOND HOUSE, WHITE CROSS,
Address Line 2	SOUTH ROAD,
Post Town	LANCASTER
County	LANCASHIRE
Country	UNITED KINGDOM
Postcode	LA1 4XQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/02/2025
Last Made Up Date	14/02/2024

Return

Next Due Date	14/03/2017
Last Made Up Date	14/02/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46170 - Agents involved in the sale of food, beverages and tobacco

Company Name History

From 07/12/2006 onwards:

LEHMANN FOOD INGREDIENTS LIMITED

Prior to 07/12/2006:

GUY LEHMANN HOLDINGS LIMITED

Directors

(The company's officers)

MRS JULIE BOOTH

(~59 year old British national)

RICHMOND HOUSE, WHITE CROSS,, SOUTH ROAD,, LANCASTER, LANCASHIRE, LA1 4XQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/02/2009

MR CHARLIE ROSS HELGESON-LEHMANN

(~32 year old British national)

RICHMOND HOUSE, WHITE CROSS,, SOUTH ROAD,, LANCASTER, LANCASHIRE, LA1 4XQ, UNITED KINGDOM

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in ENGLAND

Appointed on 12/12/2021

MR MARK WAKEFIELD LEHMANN

(~60 year old British national)

RICHMOND HOUSE, WHITE CROSS,, SOUTH ROAD,, LANCASTER, LANCASHIRE, LA1 4XQ, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/02/2003

MRS GILL LEHMANN

(British national)

RICHMOND HOUSE, WHITE CROSS,, SOUTH ROAD,, LANCASTER, LANCASHIRE, LA1 4XQ, UNITED KINGDOM

Current Secretary
Gives occupation as TEACHER

Appointed on 14/02/2003

Shareholders

(Persons of Significant Control)

Mr Mark Wakefield Lehmann

(~60 year old British national)

Richmond House,, White Cross,, South Road,, Lancaster, Lancashire, LA1 4XQ, United Kingdom

Owns between 75% and 100% of the shares.

Notified on 14/02/2017

Connections

(Shared officers)

LEHMANN FOOD INGREDIENTS NI LIMITED

MRS JULIE BOOTH
MR MARK WAKEFIELD LEHMANN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)