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L&O FOODS LIMITED

Company number 12121575

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Jan 2025	AA	Total exemption full accounts made up to 31 July 2024	View PDF Total exemption full accounts made up to 31 July 2024 - link opens in a new window - 13 pages (13 pages) Download iXBRL
13 Nov 2024	MR01	Registration of charge 121215750001, created on 8 November 2024	View PDF Registration of charge 121215750001, created on 8 November 2024 - link opens in a new window - 38 pages (38 pages)
19 Jul 2024	CS01	Confirmation statement made on 17 July 2024 with updates	View PDF Confirmation statement made on 17 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Jul 2024	SH01	Statement of capital following an allotment of shares on 4 July 2024 GBP 11,000	View PDF Statement of capital following an allotment of shares on 4 July 2024 GBP 11,000 - link opens in a new window - 3 pages (3 pages)
12 Jul 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
29 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 11 pages (11 pages)
05 Sep 2023	CS01	Confirmation statement made on 24 July 2023 with no updates	View PDF Confirmation statement made on 24 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 10 pages (10 pages)
05 Sep 2022	CS01	Confirmation statement made on 24 July 2022 with no updates	View PDF Confirmation statement made on 24 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2022	AD01	Registered office address changed from Waterside Drive Arlington Business Park Theale Reading RG7 4SA England to Bizspace, Merlin House Brunel Road Theale Reading Berkshire RG7 4AB on 16 February 2022	View PDF Registered office address changed from Waterside Drive Arlington Business Park Theale Reading RG7 4SA England to Bizspace, Merlin House Brunel Road Theale Reading Berkshire RG7 4AB on 16 February 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2021	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 10 pages (10 pages)
27 Aug 2021	CS01	Confirmation statement made on 24 July 2021 with no updates	View PDF Confirmation statement made on 24 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	AD01	Registered office address changed from 1210 Arlington Business Park Theale Reading RG7 4TY England to Waterside Drive Arlington Business Park Theale Reading RG7 4SA on 12 April 2021	View PDF Registered office address changed from 1210 Arlington Business Park Theale Reading RG7 4TY England to Waterside Drive Arlington Business Park Theale Reading RG7 4SA on 12 April 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 10 pages (10 pages)
06 Aug 2020	CS01	Confirmation statement made on 24 July 2020 with no updates	View PDF Confirmation statement made on 24 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2020	TM01	Termination of appointment of Volker Oevermann as a director on 19 November 2019	View PDF Termination of appointment of Volker Oevermann as a director on 19 November 2019 - link opens in a new window - 1 page (1 page)
03 Jun 2020	TM01	Termination of appointment of Heinz Gerhard Lichomski as a director on 19 November 2019	View PDF Termination of appointment of Heinz Gerhard Lichomski as a director on 19 November 2019 - link opens in a new window - 1 page (1 page)
03 Jun 2020	AP01	Appointment of Mr Michael Desmond Bernard as a director on 19 November 2019	View PDF Appointment of Mr Michael Desmond Bernard as a director on 19 November 2019 - link opens in a new window - 2 pages (2 pages)
25 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-25 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-25 GBP 10,000 - link opens in a new window - 11 pages (11 pages)

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L&O FOODS LIMITED

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