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Lakeside Food Group Holdings Limited
06033794
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ
Incorporated 20/12/2006
Previously known as
11:11 Capital Partners Limited · until 20/10/2026
Asg2 Limited · until 12/10/2026
Hexagon 337 Limited · until 01/05/2007
Compliance
Last accounts
28/12/2025
group
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 21/02/2026
Due 07/03/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Former
Hexagon Registrars Limited
corporate secretary · Resigned 02/05/2007
Hexagon Directors Limited
corporate director · Resigned 02/05/2007
Robert Alexander Munro
director · Resigned 22/12/2009
Michael Antony Masters
director · Resigned 21/02/2018
Graham Mark Edwards
secretary · Resigned 25/09/2019
Graham Mark Edwards
director · Resigned 25/09/2019
Gary Alexander Irvine
director · Resigned 09/01/2025
Hayley Rebecca Toleman
director · Resigned 09/01/2025
Hayley Rebecca Toleman
secretary · Resigned 09/01/2025
Trevor John Strain
director · Resigned 30/01/2026
Persons with Significant Control
Mr Ranjit Singh Boparan
25–50% shares
25–50% votes
British · England
Notified 26/02/2021
Baljinder Kaur Boparan
25–50% shares
25–50% votes
British · England
Notified 26/02/2021
Charges1 outstanding
charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 03/05/2007Registered 16/05/2007
Change History
status → active
2026-07-28Active
type → ltd
2026-07-28Private Limited Company
address line1 → 2nd Floor, Colmore Court
2026-07-282ND FLOOR, COLMORE COURT
post town → Birmingham
2026-07-28BIRMINGHAM
officer appointed → BOPARAN, Ranjit Singh
2026-07-28officer appointed → HOWLETT, Daniel Michael
2026-07-28officer appointed → PRICE, Paul
2026-07-28