OpenCompanies

Its All Food Group Limited

Company number
SC243859
Status
Active
Type
Private Limited Company
Incorporated
12 Feb 2003
Nature of business
Leasing of intellectual property and similar products, except copyright works
Corporate group
Lane7 Holdings Limited (62 companies)

Registered office

Co Azets Holdings Ltd Titanium 1
Kings Inch Place
Renfrew
PA4 8WF

Previous names

  • Bookabuffet.com Limited (until 24 Mar 2015)
  • Kensington's Catering Limited (until 6 Jun 2007)

Officers

NameRoleAppointedResigned
BENCE, David Secretary 10 Sep 2025
WILKS, Timothy James Director 27 Aug 2025
MCCORMICK, John Secretary 12 Feb 2003 27 Aug 2025
MCCORMICK, Scott Alan Director 12 Feb 2003 27 Aug 2025
CHIAPPELLI, Marco Luigi Autimio Director 1 Nov 2017 31 Aug 2021
HALFPENNY, Barry Thomas Director 1 Oct 2019 31 Dec 2020
BRIAN REID LTD. Corporate-Nominee-Secretary 12 Feb 2003 12 Feb 2003
STEPHEN MABBOTT LTD. Corporate-Nominee-Director 12 Feb 2003 12 Feb 2003

Control

NameNature of controlNotifiedCeased
Lane7 I Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Aug 2025
Mr Scott Alan Mccormick Ownership Of Shares 75 To 100 Percent 6 Apr 2016 27 Aug 2025

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 £238,530 £32,304 0
26 Aug 2025 £284,696 £35,028 0
31 Dec 2024 £316,721 £39,004 0
31 Dec 2023 £347,938 £143,993 88
31 Dec 2022 £362,812 £92,219 100
31 Dec 2021 £379,115 £79,964 60
31 Dec 2020 £102,936 £5,724 50
31 Dec 2019 £224,966 £176,080 60
31 Dec 2018 £182,963 £147,931 67
31 Dec 2017 £179,154 £162,699 -
31 Dec 2016 £243,749 £119,958 -
31 Dec 2015 £249,525 £163,029 -
31 Dec 2014 £170,123 £83,538 -
31 Dec 2013 £91,821 £15,687 -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -

Connections

Owned by

Its All Food Group Limited → Lane7 I Ltd → Lane7 Ltd → Lane7 Holdings Limited

Directors’ other companies

Data