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Lantmannen Uk Holding Limited KINGSTON MILTON KEYNES

Founded in 2011, Lantmannen Uk Holding, classified under reg no. 07783817 is an active company. Currently registered at Maidstone Road MK10 0BD, Kingston Milton Keynes the company has been in the business for 13 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 3 directors, namely Sonja B., Wendy S. and Tim R.. Of them, Tim R. has been with the company the longest, being appointed on 1 February 2015 and Sonja B. and Wendy S. have been with the company for the least time - from 23 May 2023. As of 19 April 2024, there were 6 ex directors - Morten L., Erik N. and others listed below. There were no ex secretaries.

Lantmannen Uk Holding Limited Address / Contact

Office Address Maidstone Road
Town Kingston Milton Keynes
Post code MK10 0BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 07783817
Date of Incorporation Thu, 22nd Sep 2011
Industry Manufacture of bread; manufacture of fresh pastry goods and cakes
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated Fri, 22nd Sep 2023

Company staff

Sonja B.

Position: Director

Appointed: 23 May 2023

Wendy S.

Position: Director

Appointed: 23 May 2023

Tim R.

Position: Director

Appointed: 01 February 2015

Morten L.

Position: Director

Appointed: 01 February 2015

Resigned: 23 May 2023

Erik N.

Position: Director

Appointed: 11 October 2013

Resigned: 23 May 2023

Jan H.

Position: Director

Appointed: 01 January 2012

Resigned: 11 October 2013

Nils N.

Position: Director

Appointed: 22 September 2011

Resigned: 26 May 2021

Bent L.

Position: Director

Appointed: 22 September 2011

Resigned: 01 January 2012

Soren L.

Position: Director

Appointed: 22 September 2011

Resigned: 03 December 2012

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Lantmannen Unibake Holding A/S from Horsens, Denmark. The abovementioned PSC is categorised as "a holding company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Lantmannen Unibake Holding A/S

Oensvej 28 Hatting, Dk-8700, Horsens, Denmark

Legal authority Danish
Legal form Holding Company
Notified on 22 September 2016
Ceased on 22 September 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 10th, October 2023 		Free Download (25 pages)

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