By when must LAZY DAY FOODS LIMITED's directors verify their identity with Companies House?

Directors of LAZY DAY FOODS LIMITED must verify their identity with Companies House by 2027-06-13, under the Economic Crime and Corporate Transparency Act 2023.

How many of LAZY DAY FOODS LIMITED's directors have verified their identity?

3 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

LAZY DAY FOODS LIMITED

SC298222 · Ltd · 20 years old

1 Mossburn Avenue, Shotts, ML7 5PX

SIC 10612, 10710, 10720, 10821

Companies House data checked 22 October 2026

Type

Ltd

Incorporated

2006

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for LAZY DAY FOODS LIMITED (ECCTA)

Directors of LAZY DAY FOODS LIMITED must verify their identity by 2027-06-13.

Directors

3 verified

Persons with Significant Control

2 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BEATTIE, Sally Heather, Drdirectorsince 2006-03-06· also at SOUTRA LTD

BUSTARD, Emer Anndirectorsince 2006-03-06

KILSHAW OBE, David Charlesdirectorsince 2011-08-14· also at BALMORAL ROAD RACES LIMITED, SMARTRURAL OPERATIONS LIMITED, JOSEPH ROBERTSON (READY MEALS) LIMITED and 4 more

Company secretary

BEATTIE, Sally Heather, Drsecretarysince 2006-03-06

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

BALMORAL ROAD RACES LIMITEDactivevia KILSHAW OBE, David Charles

FOOD HUB (NES) LTDactivevia KILSHAW OBE, David Charles

INSIGNIA TECHNOLOGIES LIMITEDactivevia KILSHAW OBE, David Charles

JOSEPH ROBERTSON (ABERDEEN) LIMITEDactivevia KILSHAW OBE, David Charles

JOSEPH ROBERTSON (READY MEALS) LIMITEDactivevia KILSHAW OBE, David Charles

and 4 more active

In liquidation

DAVID KILSHAW CONSULTANTS LIMITEDliquidationvia KILSHAW OBE, David Charles

Dissolved

EAST END BAKERY LIMITEDdissolvedvia KILSHAW OBE, David Charles (former)

FIRBANK BAKERY LIMITEDdissolvedvia KILSHAW OBE, David Charles (former)

FIRBANK HOLDINGS LTD.dissolvedvia KILSHAW OBE, David Charles (former)

FOOD PARTNERS ALDERSHOT LIMITEDdissolvedvia KILSHAW OBE, David Charles (former)

FOOD PARTNERS HEATHROW LIMITEDdissolvedvia KILSHAW OBE, David Charles (former)

and 12 more dissolved

See them all in the full report →

Financials

Period: 2025-04-06 · filed 2025-12-23

Turnover

—

Net Assets

£2.5m

Employees

161

Data quality: 77% · abbreviated accounts

Why turnover is sometimes missing

Persons with Significant Control

Mrs Emer Ann Bustard

Individual

ID verified

Owns 25-50% of shares

Holds 25-50% of voting rights

Dr Sally Heather Beattie

Individual

ID verified

Owns 25-50% of shares

Holds 25-50% of voting rights

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