Lakshmi & SON's Limited

Company 04400698 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2.7y median 2.8y

average tenure

3.1y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 12Manufacturing 9Retail and trade 6Business services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations

Catapult Enterprises LTD 3 shared directors
Propercorn Limited 3 shared directors
EAT Real LTD 3 shared directors
EAT Real CO 2 LTD 3 shared directors
Proper Snacks Topco Limited 3 shared directors
Proper Snacks Debtco Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04400698
Status	Active
Type	Private Limited Company
Incorporated	21/03/2002
Address	132 TOWNSEND DRIVE, ATTLEBOROUGH FIELDS INDUSTRIAL ESTATE, NUNEATON, CV11 6TJ
Accounts next due	30/09/2026
Accounts last made up	29/12/2024

Industry (SIC)

10890 - Manufacture of other food products n.e.c.

Ownership - persons with significant control (3)

Eat Real Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Narottam Holdings Limited ceased
ownership of shares 75-100%
Vibrant Foods Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (16)

Brittain, Alexander Shoji Director · appointed 2024
Halai, Ketan Director · appointed 2023
Stavrou, Cassandra Director · appointed 2023
Schulze-Melander, Christoph Wolfgang Former Director · appointed 2022 · resigned 2023
Gunton, James Michael Former Director · appointed 2022 · resigned 2022
Phillips, James William Former Director · appointed 2022 · resigned 2023
Samani, Rohit Former Director · appointed 2021 · resigned 2022
Hudson, Jeremy Stuart Former Director · appointed 2021 · resigned 2022
Parmar, Umesh Purshottam Former Director · appointed 2020 · resigned 2022
Moore, Kevin Raymond George Former Director · appointed 2018 · resigned 2020
Page, David Anthony Former Director · appointed 2012 · resigned 2018
Patel, Arun Former Director · appointed 2002 · resigned 2020
Patel, Dineshbhai Former Director · appointed 2002 · resigned 2020
Patel, Minesh Dineshbhai Former Director · appointed 2002 · resigned 2020
Patel, Dhirajlal Former Director · appointed 2002 · resigned 2020
Patel, Priyesh Dineshbhai Former Secretary · appointed 2002 · resigned 2021

Directors and officers on the Companies House record, current and former.

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