-
LANTMANNEN UNIBAKE UK LIMITED - 3 Tanners Yard, London Road, Bagshot, Surrey, United Kingdom
Company Information
- Company registration number
- 03358553
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Tanners Yard
- London Road
- Bagshot
- Surrey
- GU19 5HD 3 Tanners Yard, London Road, Bagshot, Surrey, GU19 5HD UK
Management
- Managing Directors
- ROBINSON, Tim
- BENTZEN, Sonja Admiraal
- SMITH, Wendy Jane
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-04-23
- Age Of Company 1997-04-23 27 years
- SIC/NACE
- 10710
Ownership
- Beneficial Owners
- Lantmannen Uk Holding Ltd
- Lantmannen Uk Holding Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BAKEHOUSE LIMITED
- Legal Entity Identifier (LEI)
- 529900VEEX7HD40RPW42
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-03-03
- Annual Return
- Due Date: 2024-03-17
- Last Date: 2023-03-03
-
LANTMANNEN UNIBAKE UK LIMITED Company Description
- LANTMANNEN UNIBAKE UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03358553. Its current trading status is "live". It was registered 1997-04-23. It was previously called BAKEHOUSE LIMITED. It has declared SIC or NACE codes as "10710". It has 3 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-03-03.It can be contacted at 3 Tanners Yard .
Get LANTMANNEN UNIBAKE UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lantmannen Unibake Uk Limited - 3 Tanners Yard, London Road, Bagshot, Surrey, United Kingdom
- 1997-04-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LANTMANNEN UNIBAKE UK LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
confirmation-statement-with-no-updates (2023-03-14) - CS01
-
appoint-person-director-company-with-name-date (2023-05-23) - AP01
-
termination-director-company-with-name-termination-date (2023-05-23) - TM01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-10-12) - AA
-
confirmation-statement-with-no-updates (2022-04-11) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-10-28) - AA
-
accounts-with-accounts-type-full (2021-01-09) - AA
-
confirmation-statement-with-no-updates (2021-03-26) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-03-31) - CS01
keyboard_arrow_right 2019
-
mortgage-satisfy-charge-full (2019-12-11) - MR04
-
accounts-with-accounts-type-full (2019-10-08) - AA
-
confirmation-statement-with-no-updates (2019-03-15) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-03-14) - CS01
-
accounts-with-accounts-type-full (2018-11-05) - AA
keyboard_arrow_right 2017
-
gazette-filings-brought-up-to-date (2017-12-09) - DISS40
-
accounts-with-accounts-type-full (2017-12-08) - AA
-
gazette-notice-compulsory (2017-12-05) - GAZ1
-
change-to-a-person-with-significant-control (2017-11-24) - PSC05
-
confirmation-statement-with-updates (2017-03-10) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-04) - AR01
keyboard_arrow_right 2015
-
capital-statement-capital-company-with-date-currency-figure (2015-01-22) - SH19
-
resolution (2015-01-13) - RESOLUTIONS
-
legacy (2015-01-13) - CAP-SS
-
legacy (2015-01-13) - SH20
-
appoint-person-director-company-with-name-date (2015-02-10) - AP01
-
move-registers-to-sail-company-with-new-address (2015-03-31) - AD03
-
change-sail-address-company-with-new-address (2015-03-31) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01
-
accounts-with-accounts-type-full (2015-09-04) - AA
-
appoint-person-director-company-with-name-date (2015-02-11) - AP01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-08-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-01-24) - TM01
-
accounts-with-accounts-type-full (2013-10-07) - AA
-
accounts-with-accounts-type-full (2013-05-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-11) - AR01
-
appoint-person-director-company-with-name (2013-10-21) - AP01
-
termination-director-company-with-name (2013-10-17) - TM01
keyboard_arrow_right 2012
-
appoint-person-secretary-company-with-name (2012-01-18) - AP03
-
termination-director-company-with-name (2012-01-18) - TM01
-
appoint-person-director-company-with-name (2012-01-20) - AP01
-
termination-secretary-company-with-name (2012-03-16) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-16) - AR01
-
termination-secretary-company-with-name (2012-11-29) - TM02
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-10-21) - AA
-
capital-allotment-shares (2011-10-10) - SH01
-
resolution (2011-10-10) - RESOLUTIONS
-
certificate-change-of-name-company (2011-10-04) - CERTNM
-
change-of-name-notice (2011-10-04) - CONNOT
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-29) - AR01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-03-29) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01
-
accounts-with-accounts-type-full (2010-06-25) - AA
keyboard_arrow_right 2009
-
legacy (2009-05-28) - 288a
-
legacy (2009-05-28) - 288b
-
accounts-with-accounts-type-full (2009-05-14) - AA
-
auditors-resignation-company (2009-05-15) - AUD
-
legacy (2009-03-12) - 363a
keyboard_arrow_right 2008
-
legacy (2008-03-31) - 363a
-
accounts-with-accounts-type-full (2008-09-18) - AA
-
legacy (2008-04-01) - 288c
keyboard_arrow_right 2007
-
legacy (2007-02-27) - 288a
-
legacy (2007-03-12) - 363a
-
auditors-resignation-company (2007-02-19) - AUD
-
accounts-with-accounts-type-full (2007-11-04) - AA
-
legacy (2007-02-27) - 288b
-
legacy (2007-03-13) - 288c
keyboard_arrow_right 2006
-
legacy (2006-03-13) - 288a
-
accounts-with-accounts-type-full (2006-08-25) - AA
-
legacy (2006-04-10) - 363a
keyboard_arrow_right 2005
-
legacy (2005-08-17) - 288a
-
legacy (2005-08-04) - 288b
-
legacy (2005-07-08) - 288b
-
legacy (2005-07-08) - 288a
-
accounts-with-accounts-type-full (2005-07-06) - AA
-
legacy (2005-05-17) - 363s
-
legacy (2005-03-31) - 288b
keyboard_arrow_right 2004
-
auditors-resignation-company (2004-01-09) - AUD
-
legacy (2004-04-15) - 288a
-
legacy (2004-05-14) - 363s
-
legacy (2004-09-30) - 288b
-
accounts-with-accounts-type-full (2004-11-03) - AA
-
legacy (2004-11-17) - 288b
-
legacy (2004-11-17) - 288a
keyboard_arrow_right 2003
-
legacy (2003-12-08) - 288a
-
accounts-with-accounts-type-full (2003-06-30) - AA
-
legacy (2003-06-06) - 363s
-
legacy (2003-04-23) - 288b
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-07-08) - AA
-
legacy (2002-05-17) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-08-09) - AA
-
legacy (2001-06-20) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-small (2000-09-22) - AA
-
legacy (2000-06-07) - 363s
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-08-16) - AA
-
legacy (1999-06-05) - 287
-
legacy (1999-05-22) - 363s
keyboard_arrow_right 1998
-
certificate-change-of-name-company (1998-01-12) - CERTNM
-
legacy (1998-02-17) - 395
-
legacy (1998-04-22) - 225
-
resolution (1998-07-13) - RESOLUTIONS
-
legacy (1998-05-27) - 288a
-
legacy (1998-05-27) - 363s
-
legacy (1998-05-27) - 288b
-
legacy (1998-07-13) - 88(2)R
-
legacy (1998-07-15) - 288a
-
memorandum-articles (1998-07-23) - MEM/ARTS
-
accounts-with-accounts-type-dormant (1998-09-04) - AA
-
legacy (1998-07-13) - 123
keyboard_arrow_right 1997
-
legacy (1997-08-01) - 288b
-
legacy (1997-08-01) - 288a
-
legacy (1997-08-01) - 287
-
certificate-change-of-name-company (1997-07-02) - CERTNM
-
incorporation-company (1997-04-23) - NEWINC