LANTMANNEN UNIBAKE UK LIMITED
Active - Accounts Filed
General Information
NAME
LANTMANNEN UNIBAKE UK LIMITED
COMPANY NUMBER
03358553
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10710 -
Manufacture of bread
INCORPORATION DATE
23/04/1997
(27 years and 6 months old)
WEBSITE
http://www.lantmannenunibake.com
CONFIRMATION STATEMENT MADE UP TO
03/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
12/01/1998
04/10/2011
BAKEHOUSE LIMITED
View all previous names
SURREY
GU19 5HD
Telephone: 01276850500
TPS: No
1-3 Tanners Yard
London Road
Bagshot
Surrey
GU19 5HD
Telephone: 850500
Eastcotts Wallis Way
Bedford
Bedfordshire
MK42 0PE
Telephone: 850500
Moorcritchell House
Wimborne
Dorset
BH21 5DR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LANTMANNEN UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| LANTMANNEN UNIBAKE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LANTMANNEN UNIBAKE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LANTMANNEN UNIBAKE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LANTMANNEN UNIBAKE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2015 - Present (9 years and 9 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/05/2023 - Present (1 years and 5 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/05/2023 - Present (1 years and 5 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 23/04/1997 - Present (27 years and 6 months) Secretary: 23/04/1997 - Present (27 years and 6 months) 23/04/1997 - Present (27 years and 6 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
|
23/04/1997 - Present (27 years and 6 months) Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LANTMANNEN EK FOR | N/A | N/A |
| LANTMANNEN ENERGI AB | N/A | N/A |
| LANTMANNEN UNIBAKE DENMARK AS | N/A | N/A |
| LANTMANNEN UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| LANTMANNEN UNIBAKE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 25/05/2023 | Erik Flemming Nielsen (918226451) has left the board |
| 25/05/2023 | Morten Leth (919487238) has left the board |
| 25/05/2023 | New Board Member Wendy Jane Smith (930934725) Appointed |
| 25/05/2023 | New Board Member Sonja Admiraal Bentzen (930934803) Appointed |
| 18/03/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 09/11/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Accounts filed |
| 15/03/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 09/03/2016 | New Annual Return filed |
| 08/03/2016 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 13/02/2015 | New Board Member Tim Robinson (919489885) Appointed |
| 12/02/2015 | New Board Member Morten Leth (919487238) Appointed |
| 27/08/2014 | New Accounts filed |
| 24/03/2014 | New Annual Return filed |
| 23/10/2013 | New Board Member Erik Flemming Nielsen (918226451) Appointed |
| 21/10/2013 | Jan Klarskov Henriksen (916606751) has left the board |
| 12/10/2013 | New Accounts filed |
| 15/05/2013 | New Accounts filed |
| 15/03/2013 | New Annual Return filed |
| 12/03/2013 | New Annual Return filed |
| 28/01/2013 | Soren Landtved (913857989) has left the board |
| 03/12/2012 | Ole Vesterbaek (916601123) has left the board |
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