Ltd Facts The UK company register, as filed

Register entry · No. 08018915

THE LOAVES & FISHES COMPANY 1960 LIMITED

Active Private Limited Company Incorporated 4 Apr 2012

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No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 21 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £9,509.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 4 Apr 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O MARY LAMBERT, 1 VILLIERS STREET, HARTLEPOOL, UNITED KINGDOM, TS26 9DD

    As filed with Companies House.

  2. Nature of business

    • 47240 Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
    • 56103 Take-away food shops and mobile food stands

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    21 Mar 2027
    Last made up to
    7 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. THE LOAVES & FISHES COMPANY 1960 LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published — £9,509 14
31 Mar 2024 not published not published — £53,644 19
31 Mar 2023 not published not published — £71,874 17
31 Mar 2022 not published not published — £72,923 15
31 Mar 2021 not published not published — £30,832 18
31 Mar 2020 not published not published — £45,950 19

* From the following year's accounts (prior-year figures).

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Phillippa Lambert Shaheen Director 4 Apr 2012 — October 1982 British · United Kingdom
Eric Lambert Director 4 Apr 2012 — August 1957 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Eric Lambert Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — August 1957 British · United Kingdom
Mrs Phillippa Lambert Shaheen Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — October 1982 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is THE LOAVES & FISHES COMPANY 1960 LIMITED still trading?

The register shows THE LOAVES & FISHES COMPANY 1960 LIMITED as active.

What does THE LOAVES & FISHES COMPANY 1960 LIMITED do?

It files these industry codes 47240 (Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores); 56103 (Take-away food shops and mobile food stands).

When was THE LOAVES & FISHES COMPANY 1960 LIMITED set up?

It was incorporated on 4 April 2012.

When are THE LOAVES & FISHES COMPANY 1960 LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is THE LOAVES & FISHES COMPANY 1960 LIMITED's next confirmation statement due?

By 21 March 2027.

Who runs THE LOAVES & FISHES COMPANY 1960 LIMITED?

THE LOAVES & FISHES COMPANY 1960 LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (47210), active, set up around the same time. More in this industry →

  1. 08467289 MACKNADE FINE FOODS LTD Active Private Limited Company Inc. 2 Apr 2013 47210 · Retail sale of fruit and vegetables in specialised stores
  2. 08462221 ARABICA BOROUGH LIMITED Active Private Limited Company Inc. 26 Mar 2013 47210 · Retail sale of fruit and vegetables in specialised stores
  3. 08457511 COLDTHORPE HOLDINGS LIMITED Active Private Limited Company Inc. 22 Mar 2013 47240 · Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  4. 08457603 J.D.W. GAMBARINI LIMITED Active Private Limited Company Inc. 22 Mar 2013 10710 · Manufacture of bread
  5. 08450838 BROOKMANS BAKERY LIMITED Active Private Limited Company Inc. 19 Mar 2013 47240 · Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House