OpenCompanies

Lazy Day Foods Limited

Company number
SC298222
Status
Active
Type
Private Limited Company
Incorporated
6 Mar 2006
Nature of business
Manufacture of breakfast cereals and cereals-based food
Manufacture of bread; manufacture of fresh pastry goods and cakes
Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
Manufacture of cocoa and chocolate confectionery
Corporate group
Mill UK Holdings 1 Limited (8 companies)

Registered office

1 Mossburn Avenue
Harthill
Shotts
ML7 5PX

Officers

NameRoleAppointedResigned
PETCHEY, Robby Secretary 28 Oct 2026
JONES, Paul James Director 28 Oct 2026
MARTIN, Daniel James Director 28 Oct 2026
ACHESON, Matthew Arthur James Director 28 Oct 2026
KILSHAW OBE, David Charles Director 14 Aug 2011 28 Oct 2026
BEATTIE, Sally Heather, Dr Director 6 Mar 2006 28 Oct 2026
BUSTARD, Emer Ann Director 6 Mar 2006 28 Oct 2026
BEATTIE, Sally Heather, Dr Secretary 6 Mar 2006 28 Oct 2026

Control

NameNature of controlNotifiedCeased
Baker & Baker Products Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Oct 2026
Mrs Emer Ann Bustard Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 28 Oct 2026
Dr Sally Heather Beattie Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 28 Oct 2026

Accounts

Year ended Net assets Cash Employees
6 Apr 2025 £2,524,554 £852,927 161
31 Mar 2024 £2,124,150 £748,126 142
2 Apr 2023 £1,821,836 £93,340 121
3 Apr 2022 £1,681,181 £438,432 94
28 Mar 2021 £1,837,964 £1,191,702 91
31 Mar 2020 £1,832,036 £660,749 86
31 Mar 2019 £1,422,855 £371,956 -
31 Mar 2018 £900,200 £144,814 -
31 Mar 2017 £832,699 £199,294 39
31 Mar 2016 - £626,628 -
31 Mar 2015 - £320,712 -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -

Connections

Owned by

Lazy Day Foods Limited → Baker & Baker Products UK Limited → Baker & Baker Group Limited → Mill UK Holdings 5 Limited → Mill UK Holdings 4 Limited → Mill UK Holdings 3 Limited

Directors’ other companies

Data