Dcl Yeast Limited SUTTON


Founded in 2016, Dcl Yeast, classified under reg no. 10345726 is an active company. Currently registered at Trinity Court SM1 1SH, Sutton the company has been in the business for eight years. Its financial year was closed on 31st August and its latest financial statement was filed on August 31, 2022. Since January 17, 2017 Dcl Yeast Limited is no longer carrying the name Lesaffre Uk And Ireland.

The company 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. As of 26 April 2024, there were 3 ex directors - Marie-Cecile P., Marc C. and others listed below. There were no ex secretaries.

Dcl Yeast 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 10345726
Date of Incorporation Thu, 25th Aug 2016
Industry Manufacture of bread; manufacture of fresh pastry goods and cakes
End of financial Year 31st August
Company age 8 years old
Account next due date Fri, 31st May 2024 (35 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated Sat, 11th Feb 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

Marc C.

Position: Director

Appointed: 25 August 2016

Resigned: 01 October 2016

Michael A.

Position: Director

Appointed: 25 August 2016

Resigned: 30 November 2018

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats researched, there is Algist Bruggeman Nv from 900 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. Another one in the persons with significant control register is Dcl Yeast Limited that put Sutton, United Kingdom as the address. This PSC has a legal form of "a companies act 2006", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Algist Bruggeman Nv

37 Langerbruggekaai, 900 Gent, Belgium

Legal authority Belgian Company Law
Legal form Company
Country registered Belgium
Place registered Belgium
Registration number Be 0434.963.737
Notified on 24 August 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Dcl Yeast Limited

Trinity Court 34 West Street, Sutton, Surrey, SM1 1SH, United Kingdom

Legal authority Limited Company
Legal form Companies Act 2006
Notified on 25 August 2016
Ceased on 24 August 2017
Nature of control: 75,01-100% shares

Company previous names

Lesaffre Uk And Ireland January 17, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Net Worth1      
Balance Sheet
Debtors1111111
Net Assets Liabilities Including Pension Asset Liability1      
Reserves/Capital
Shareholder Funds1      
Other
Average Number Employees During Period  22222
Called Up Share Capital Not Paid1111111
Called Up Share Capital Not Paid Not Expressed As Current Asset1      
Number Shares Allotted1      
Par Value Share1      
Share Capital Allotted Called Up Paid1      

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
On September 5, 2023 new director was appointed.
filed on: 6th, September 2023
Free Download (2 pages)

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