LANTMANNEN UK HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
LANTMANNEN UK HOLDING LIMITED
COMPANY NUMBER
07783817
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10710 -
Manufacture of bread
INCORPORATION DATE
22/09/2011
(13 years and 1 months old)
WEBSITE
www.lantmannen-unibake.com
CONFIRMATION STATEMENT MADE UP TO
22/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
KINGSTON MILTON KEYNES
MK10 0BD
Maidstone Road
Kingston
Milton Keynes
MK10 0BD
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 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 |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 12/10/2024 | New Accounts filed |
| 16/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LANTMANNEN UK HOLDING 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 UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LANTMANNEN UK HOLDING 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 May 1970 (age: 54) |
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 |
|
22/09/2011 - 01/01/2012 (3 months) Born in May 1950 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
22/09/2011 - 26/05/2021 (9 years and 8 months) Born in Oct 1958 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 12/10/2024 | New Accounts filed |
| 16/10/2023 | New Accounts filed |
| 10/10/2023 | New Confirmation Statement filed |
| 21/06/2023 | Erik Flemming Nielsen (918226451) has left the board |
| 25/05/2023 | New Board Member Sonja Admiraal Bentzen (930934853) Appointed |
| 25/05/2023 | Morten Leth (919486776) has left the board |
| 25/05/2023 | New Board Member Wendy Jane Smith (930934725) Appointed |
| 31/10/2022 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Confirmation Statement filed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 17/10/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 27/09/2019 | New Confirmation Statement filed |
| 09/11/2018 | New Accounts filed |
| 28/09/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Accounts filed |
| 28/09/2017 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 26/09/2015 | New Annual Return filed |
| 24/09/2015 | New Accounts filed |
| 20/02/2015 | Tim Robinson (919489942) has left the board |
| 20/02/2015 | New Board Member Tim Robinson (919489885) Appointed |
| 13/02/2015 | New Board Member Tim Robinson (919489942) Appointed |
| 12/02/2015 | New Board Member Morten Leth (919486776) Appointed |
| 17/10/2014 | New Annual Return filed |
| 27/08/2014 | New Accounts filed |
| 30/10/2013 | Erik Flemming Nielsen (918226461) has left the board |
| 30/10/2013 | New Board Member Erik Flemming Nielsen (918226451) Appointed |
| 23/10/2013 | New Board Member Erik Flemming Nielsen (918226461) Appointed |
| 21/10/2013 | Jan Klarskov Henriksen (916606751) has left the board |
| 12/10/2013 | New Accounts filed |
| 07/10/2013 | New Annual Return filed |
| 28/01/2013 | Soren Landtved (913857989) has left the board |
| 04/12/2012 | New Annual Return filed |
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