Landec Ltd. in Lancaster University BAILRIGG, LANCASTER - LA1 4YW

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Landec Ltd. BAILRIGG, LANCASTER

Founded in 1992, Landec, classified under reg no. 02763611 is an active company. Currently registered at Fao Finance Division LA1 4YW, Bailrigg, Lancaster the company has been in the business for 32 years. Its financial year was closed on 31st July and its latest financial statement was filed on July 31, 2022.

There is a single director in the company at the moment - Sarah R., appointed on 18 October 2010. In addition, a secretary was appointed - Melissa G., appointed on 18 July 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Landec Ltd. Address / Contact

Office Address	Fao Finance Division
Office Address2	Lancaster University
Town	Bailrigg, Lancaster
Post code	LA1 4YW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02763611
Date of Incorporation	Tue, 10th Nov 1992
Industry	Management consultancy activities other than financial management
End of financial Year	31st July
Company age	32 years old
Account next due date	Tue, 30th Apr 2024 (2 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated	Thu, 10th Nov 2022

Company staff

Melissa G.

Position: Secretary

Appointed: 18 July 2022

Sarah R.

Position: Director

Appointed: 18 October 2010

Stephen B.

Position: Director

Appointed: 12 November 2010

Resigned: 30 June 2014

Christopher T.

Position: Director

Appointed: 12 November 2010

Resigned: 04 May 2011

Susan C.

Position: Director

Appointed: 20 October 2010

Resigned: 30 June 2014

Andrew N.

Position: Director

Appointed: 18 October 2010

Resigned: 20 June 2012

Marion M.

Position: Director

Appointed: 08 April 2003

Resigned: 14 October 2010

John M.

Position: Director

Appointed: 31 March 1997

Resigned: 08 April 2003

Geoffrey F.

Position: Secretary

Appointed: 17 May 1996

Resigned: 18 July 2022

Stephen W.

Position: Director

Appointed: 26 October 1994

Resigned: 09 February 2001

Geoffrey F.

Position: Director

Appointed: 26 October 1994

Resigned: 12 November 2010

Laura M.

Position: Secretary

Appointed: 06 September 1994

Resigned: 17 May 1996

Allan B.

Position: Director

Appointed: 06 September 1994

Resigned: 30 April 2000

David O.

Position: Director

Appointed: 01 October 1993

Resigned: 31 March 1997

Christopher S.

Position: Director

Appointed: 10 November 1992

Resigned: 25 October 1994

Allan B.

Position: Secretary

Appointed: 10 November 1992

Resigned: 06 September 1994

Yvonne W.

Position: Nominee Director

Appointed: 10 November 1992

Resigned: 10 November 1992

Harold W.

Position: Nominee Secretary

Appointed: 10 November 1992

Resigned: 16 November 1992

Harold H.

Position: Director

Appointed: 10 November 1992

Resigned: 12 December 1994

David A.

Position: Director

Appointed: 10 November 1992

Resigned: 30 September 1993

Ivan W.

Position: Director

Appointed: 10 November 1992

Resigned: 18 December 1995

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we identified, there is Lancaster University Enterprises Limited from Lancaster, England. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,.

Lancaster University Enterprises Limited

University House Bailrigg, Lancaster, LA1 4YW, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	England And Wales
Registration number	02917845
Notified on	10 November 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to July 31, 2023 filed on: 13th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to July 31, 2023 filed on: 13th, December 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to July 31, 2022 filed on: 5th, January 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to July 31, 2021 filed on: 27th, April 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to July 31, 2020 filed on: 27th, April 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to July 31, 2019 filed on: 7th, April 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to July 31, 2018 filed on: 21st, January 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to July 31, 2017 filed on: 3rd, May 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to July 31, 2016 filed on: 24th, April 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to July 31, 2015 filed on: 24th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 10, 2015 filed on: 3rd, December 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2014 filed on: 5th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 10, 2014 filed on: 20th, November 2014	annual return	Free Download (3 pages)
SH01	Capital declared on November 20, 2014: 100.00 GBP	capital
AA	Full accounts data made up to July 31, 2013 filed on: 2nd, May 2014	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to November 10, 2013 filed on: 13th, November 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to July 31, 2012 filed on: 20th, February 2013	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to November 10, 2012 filed on: 29th, November 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to July 31, 2011 filed on: 26th, April 2012	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to November 10, 2011 filed on: 5th, December 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to July 31, 2010 filed on: 11th, February 2011	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to November 10, 2010 filed on: 23rd, November 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to July 31, 2009 filed on: 30th, April 2010	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to November 10, 2009 filed on: 9th, December 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to July 31, 2008 filed on: 21st, May 2009	accounts	Free Download (10 pages)
363a	Period up to November 10, 2008 - Annual return with full member list filed on: 10th, November 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to July 31, 2007 filed on: 17th, April 2008	accounts	Free Download (10 pages)
363a	Period up to January 2, 2008 - Annual return with full member list filed on: 2nd, January 2008	annual return	Free Download (2 pages)
363a	Period up to January 2, 2008 - Annual return with full member list filed on: 2nd, January 2008	annual return	Free Download (2 pages)
363a	Period up to November 30, 2007 - Annual return with full member list filed on: 30th, November 2007	annual return	Free Download (2 pages)
363a	Period up to November 30, 2007 - Annual return with full member list filed on: 30th, November 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to July 31, 2006 filed on: 25th, April 2007	accounts	Free Download (9 pages)
AA	Full accounts data made up to July 31, 2006 filed on: 25th, April 2007	accounts	Free Download (9 pages)
AA	Full accounts data made up to July 31, 2005 filed on: 21st, April 2006	accounts	Free Download (8 pages)
AA	Full accounts data made up to July 31, 2005 filed on: 21st, April 2006	accounts	Free Download (8 pages)
363a	Period up to December 6, 2005 - Annual return with full member list filed on: 6th, December 2005	annual return	Free Download (2 pages)
363a	Period up to December 6, 2005 - Annual return with full member list filed on: 6th, December 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to July 31, 2004 filed on: 30th, March 2005	accounts	Free Download (8 pages)
AA	Full accounts data made up to July 31, 2004 filed on: 30th, March 2005	accounts	Free Download (8 pages)
363s	Period up to December 10, 2004 - Annual return with full member list filed on: 10th, December 2004	annual return	Free Download (7 pages)
363s	Period up to December 10, 2004 - Annual return with full member list filed on: 10th, December 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to July 31, 2003 filed on: 3rd, June 2004	accounts	Free Download (8 pages)
AA	Full accounts data made up to July 31, 2003 filed on: 3rd, June 2004	accounts	Free Download (8 pages)
363s	Period up to December 11, 2003 - Annual return with full member list filed on: 11th, December 2003	annual return	Free Download (7 pages)
363s	Period up to December 11, 2003 - Annual return with full member list filed on: 11th, December 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to July 31, 2002 filed on: 4th, June 2003	accounts	Free Download (9 pages)
AA	Full accounts data made up to July 31, 2002 filed on: 4th, June 2003	accounts	Free Download (9 pages)
363s	Period up to December 3, 2002 - Annual return with full member list filed on: 3rd, December 2002	annual return	Free Download (7 pages)
363s	Period up to December 3, 2002 - Annual return with full member list filed on: 3rd, December 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to July 31, 2001 filed on: 28th, May 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to July 31, 2001 filed on: 28th, May 2002	accounts	Free Download (11 pages)
363s	Period up to November 30, 2001 - Annual return with full member list filed on: 30th, November 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to November 30, 2001 (Director resigned)	annual return
363s	Period up to November 30, 2001 - Annual return with full member list filed on: 30th, November 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to November 30, 2001 (Director resigned)	annual return
AA	Full accounts data made up to July 31, 2000 filed on: 15th, March 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to July 31, 2000 filed on: 15th, March 2001	accounts	Free Download (11 pages)
363s	Period up to December 12, 2000 - Annual return with full member list filed on: 12th, December 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to December 12, 2000 (Director resigned)	annual return
363s	Period up to December 12, 2000 - Annual return with full member list filed on: 12th, December 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to July 31, 1999 filed on: 5th, May 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to July 31, 1999 filed on: 5th, May 2000	accounts	Free Download (11 pages)
363s	Period up to December 9, 1999 - Annual return with full member list filed on: 9th, December 1999	annual return	Free Download (7 pages)
363s	Period up to December 9, 1999 - Annual return with full member list filed on: 9th, December 1999	annual return	Free Download (7 pages)
AA	Full accounts data made up to July 31, 1998 filed on: 26th, February 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to July 31, 1998 filed on: 26th, February 1999	accounts	Free Download (11 pages)
363s	Period up to November 24, 1998 - Annual return with full member list filed on: 24th, November 1998	annual return	Free Download (4 pages)
363s	Period up to November 24, 1998 - Annual return with full member list filed on: 24th, November 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to July 31, 1997 filed on: 12th, December 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to July 31, 1997 filed on: 12th, December 1997	accounts	Free Download (11 pages)
363s	Period up to December 11, 1997 - Annual return with full member list filed on: 11th, December 1997	annual return	Free Download (4 pages)
363s	Period up to December 11, 1997 - Annual return with full member list filed on: 11th, December 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to July 31, 1996 filed on: 21st, January 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to July 31, 1996 filed on: 21st, January 1997	accounts	Free Download (11 pages)
363s	Period up to November 11, 1996 - Annual return with full member list filed on: 11th, November 1996	annual return	Free Download (6 pages)
363s	Period up to November 11, 1996 - Annual return with full member list filed on: 11th, November 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to July 31, 1995 filed on: 8th, December 1995	accounts	Free Download (12 pages)
AA	Full accounts data made up to July 31, 1995 filed on: 8th, December 1995	accounts	Free Download (12 pages)
363s	Period up to November 27, 1995 - Annual return with full member list filed on: 27th, November 1995	annual return	Free Download (10 pages)
363s	Period up to November 27, 1995 - Annual return with full member list filed on: 27th, November 1995	annual return	Free Download (10 pages)
363s	Period up to December 9, 1994 - Annual return with full member list filed on: 9th, December 1994	annual return	Free Download
363s	Period up to December 9, 1994 - Annual return with full member list filed on: 9th, December 1994	annual return
AA	Full accounts data made up to July 31, 1994 filed on: 9th, December 1994	accounts
AA	Full accounts data made up to July 31, 1994 filed on: 9th, December 1994	accounts	Free Download
225(1)	Accounting reference date shortened from 30/11 to 31/07 filed on: 14th, November 1994	accounts	Free Download
225(1)	Accounting reference date shortened from 30/11 to 31/07 filed on: 14th, November 1994	accounts
AA	Full accounts data made up to November 30, 1993 filed on: 13th, September 1994	accounts
AA	Full accounts data made up to November 30, 1993 filed on: 13th, September 1994	accounts	Free Download
363s	Period up to February 5, 1994 - Annual return with full member list filed on: 5th, February 1994	annual return
363s	Period up to February 5, 1994 - Annual return with full member list filed on: 5th, February 1994	annual return	Free Download

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