Lesaffre Uk And Ireland Limited in 34 West Street SUTTON

Lesaffre Uk And Ireland Limited SUTTON

Lesaffre Uk And Ireland started in year 1992 as Private Limited Company with registration number 02709750. The Lesaffre Uk And Ireland company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in Sutton at Trinity Court. Postal code: SM1 1SH. Since 2017/01/17 Lesaffre Uk And Ireland Limited is no longer carrying the name Dcl Yeast.

The firm has 2 directors, namely Pierre-Yves C., Vincent S.. Of them, Vincent S. has been with the company the longest, being appointed on 1 October 2016 and Pierre-Yves C. has been with the company for the least time - from 5 September 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Lesaffre Uk And Ireland Limited Address / Contact

Office Address	Trinity Court
Office Address2	34 West Street
Town	Sutton
Post code	SM1 1SH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02709750
Date of Incorporation	Mon, 27th Apr 1992
Industry	Non-specialised wholesale trade
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated	Thu, 27th Apr 2023

Company staff

Pierre-Yves C.

Position: Director

Appointed: 05 September 2023

Vincent S.

Position: Director

Appointed: 01 October 2016

Marie-Cecile P.

Position: Director

Appointed: 15 May 2018

Resigned: 28 August 2023

Michael A.

Position: Director

Appointed: 29 April 2013

Resigned: 30 November 2018

Sylvain C.

Position: Secretary

Appointed: 31 October 2012

Resigned: 31 December 2017

Emmanuel L.

Position: Director

Appointed: 26 April 2012

Resigned: 29 April 2013

Paolo R.

Position: Director

Appointed: 01 March 2007

Resigned: 26 April 2012

Andre R.

Position: Secretary

Appointed: 01 September 2005

Resigned: 31 October 2012

Marc C.

Position: Director

Appointed: 01 August 2005

Resigned: 01 October 2016

Stuart R.

Position: Director

Appointed: 17 July 1992

Resigned: 27 April 2005

Lucien L.

Position: Director

Appointed: 12 June 1992

Resigned: 02 August 2005

Phs Secretarial Services Limited

Position: Corporate Secretary

Appointed: 12 June 1992

Resigned: 01 September 2005

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is Algist Bruggeman Nv from 9000 Gent, Belgium. This PSC is categorised as "a company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Algist Bruggeman Nv

37 Langerbruggekaai, 9000 Gent, Belgium

Legal authority	Belgian Company Law
Legal form	Company
Country registered	Belgium
Place registered	Belgium
Registration number	Be 0434.963.737
Notified on	28 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Dcl Yeast	January 17, 2017

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 22nd, August 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 22nd, August 2023	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 4th, July 2022	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 27th, July 2021	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 5th, February 2021	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 20th, May 2019	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 9th, July 2018	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 18th, August 2017	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 15th, August 2016	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2016/04/27 with full list of members filed on: 27th, April 2016	annual return	Free Download (4 pages)
SH01	1000100.00 GBP is the capital in company's statement on 2016/04/27	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 22nd, August 2015	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2015/04/27 with full list of members filed on: 28th, April 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 14th, July 2014	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2014/04/27 with full list of members filed on: 13th, May 2014	annual return	Free Download (4 pages)
SH01	1000100.00 GBP is the capital in company's statement on 2014/05/13	capital
AR01	Annual return drawn up to 2013/04/27 with full list of members filed on: 16th, May 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 15th, May 2013	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 6th, July 2012	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2012/04/27 with full list of members filed on: 8th, June 2012	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2011/04/27 with full list of members filed on: 17th, June 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 30th, March 2011	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2010/04/27 with full list of members filed on: 19th, May 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 13th, May 2010	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 23rd, June 2009	accounts	Free Download (16 pages)
363a	Annual return up to 2009/05/19 with shareholders record filed on: 19th, May 2009	annual return	Free Download (3 pages)
363s	Annual return up to 2009/03/17 with shareholders record filed on: 17th, March 2009	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 13th, June 2008	accounts	Free Download (15 pages)
363s	Annual return up to 2007/07/23 with shareholders record filed on: 23rd, July 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/07/23 with shareholders record filed on: 23rd, July 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 4th, May 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 4th, May 2007	accounts	Free Download (18 pages)
363a	Annual return up to 2006/07/18 with shareholders record filed on: 18th, July 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/07/18 with shareholders record filed on: 18th, July 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 18th, May 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 18th, May 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 2nd, August 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 2nd, August 2005	accounts	Free Download (15 pages)
363s	Annual return up to 2005/07/04 with shareholders record filed on: 4th, July 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/07/04 with shareholders record filed on: 4th, July 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 19th, October 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 19th, October 2004	accounts	Free Download (15 pages)
363s	Annual return up to 2004/06/04 with shareholders record filed on: 4th, June 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/06/04 with shareholders record filed on: 4th, June 2004	annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on 2002/12/31 filed on: 2nd, September 2003	accounts	Free Download (13 pages)
AA	Accounts for a medium company for the period ending on 2002/12/31 filed on: 2nd, September 2003	accounts	Free Download (13 pages)
363s	Annual return up to 2003/07/06 with shareholders record filed on: 6th, July 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/07/06 with shareholders record filed on: 6th, July 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2002/06/10 with shareholders record filed on: 10th, June 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/06/10 with shareholders record filed on: 10th, June 2002	annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on 2001/12/31 filed on: 30th, May 2002	accounts	Free Download (13 pages)
AA	Accounts for a medium company for the period ending on 2001/12/31 filed on: 30th, May 2002	accounts	Free Download (13 pages)
AA	Accounts for a medium company for the period ending on 2000/12/31 filed on: 26th, July 2001	accounts	Free Download (14 pages)
AA	Accounts for a medium company for the period ending on 2000/12/31 filed on: 26th, July 2001	accounts	Free Download (14 pages)
363s	Annual return up to 2001/05/09 with shareholders record filed on: 9th, May 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/05/09 with shareholders record filed on: 9th, May 2001	annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on 1999/12/31 filed on: 26th, June 2000	accounts	Free Download (15 pages)
AA	Accounts for a medium company for the period ending on 1999/12/31 filed on: 26th, June 2000	accounts	Free Download (15 pages)
363s	Annual return up to 2000/06/08 with shareholders record filed on: 8th, June 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/06/08 with shareholders record filed on: 8th, June 2000	annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on 1998/12/31 filed on: 21st, September 1999	accounts	Free Download (14 pages)
AA	Accounts for a medium company for the period ending on 1998/12/31 filed on: 21st, September 1999	accounts	Free Download (14 pages)
363s	Annual return up to 1999/05/04 with shareholders record filed on: 4th, May 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/05/04 with shareholders record filed on: 4th, May 1999	annual return	Free Download (4 pages)
AA	Accounts for a medium company for the period ending on 1997/12/31 filed on: 16th, November 1998	accounts	Free Download (13 pages)
AA	Accounts for a medium company for the period ending on 1997/12/31 filed on: 16th, November 1998	accounts	Free Download (13 pages)
363s	Annual return up to 1998/05/12 with shareholders record filed on: 12th, May 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/05/12 with shareholders record filed on: 12th, May 1998	annual return	Free Download (4 pages)
AA	Accounts for a medium company for the period ending on 1996/12/31 filed on: 8th, October 1997	accounts	Free Download (16 pages)
AA	Accounts for a medium company for the period ending on 1996/12/31 filed on: 8th, October 1997	accounts	Free Download (16 pages)
363s	Annual return up to 1997/05/15 with shareholders record filed on: 15th, May 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/05/15 with shareholders record filed on: 15th, May 1997	annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on 1995/12/31 filed on: 12th, September 1996	accounts	Free Download (16 pages)
AA	Accounts for a medium company for the period ending on 1995/12/31 filed on: 12th, September 1996	accounts	Free Download (16 pages)
363s	Annual return up to 1996/05/03 with shareholders record filed on: 3rd, May 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/05/03 with shareholders record filed on: 3rd, May 1996	annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on 1994/12/31 filed on: 25th, February 1996	accounts	Free Download (15 pages)
AA	Accounts for a medium company for the period ending on 1993/12/31 filed on: 25th, February 1996	accounts	Free Download (14 pages)
AA	Accounts for a medium company for the period ending on 1993/12/31 filed on: 25th, February 1996	accounts	Free Download (14 pages)
AA	Accounts for a medium company for the period ending on 1994/12/31 filed on: 25th, February 1996	accounts	Free Download (15 pages)
363s	Annual return up to 1995/06/06 with shareholders record filed on: 6th, June 1995	annual return	Free Download (6 pages)
363s	Annual return up to 1995/06/06 with shareholders record filed on: 6th, June 1995	annual return	Free Download (6 pages)
363s	Annual return up to 1994/05/08 with shareholders record filed on: 8th, May 1994	annual return	Free Download
363s	Annual return up to 1994/05/08 with shareholders record filed on: 8th, May 1994	annual return
AA	Full accounts for the period ending 1992/12/31 filed on: 26th, August 1993	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1992/12/31 filed on: 26th, August 1993	accounts	Free Download (13 pages)
363s	Annual return up to 1993/04/29 with shareholders record filed on: 29th, April 1993	annual return	Free Download (6 pages)
363s	Annual return up to 1993/04/29 with shareholders record filed on: 29th, April 1993	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 16th, June 1992	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 16th, June 1992	accounts

Lesaffre Uk And Ireland Limited SUTTON

Lesaffre Uk And Ireland Limited Address / Contact

Company Information / Profile

Company staff

Pierre-Yves C.

Vincent S.

Marie-Cecile P.

Michael A.

Sylvain C.

Emmanuel L.

Paolo R.

Andre R.

Marc C.

Stuart R.

Lucien L.

Phs Secretarial Services Limited

People with significant control

Company previous names

Company filings

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