LANTMANNEN UK HOLDING LIMITED - KINGSTON MILTON KEYNES


Company Profile Company Filings

Overview

LANTMANNEN UK HOLDING LIMITED is a Private Limited Company from KINGSTON MILTON KEYNES and has the status: Active.
LANTMANNEN UK HOLDING LIMITED was incorporated 12 years ago on 22/09/2011 and has the registered number: 07783817. The accounts status is FULL and accounts are next due on 30/09/2024.

LANTMANNEN UK HOLDING LIMITED - KINGSTON MILTON KEYNES

This company is listed in the following categories:
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MAIDSTONE ROAD
KINGSTON MILTON KEYNES
MK10 0BD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/09/2023 06/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS WENDY JANE SMITH May 1970 British Director 2023-05-23 CURRENT
MR TIM ROBINSON Apr 1974 British Director 2015-02-01 CURRENT
MS SONJA ADMIRAAL BENTZEN Mar 1970 Danish Director 2023-05-23 CURRENT
ERIK FLEMMING NIELSEN Feb 1951 Danish Director 2013-10-11 UNTIL 2023-05-23 RESIGNED
MR MORTEN LETH Jan 1967 Danish Director 2015-02-01 UNTIL 2023-05-23 RESIGNED
BENT ERIK PULTZ LARSEN May 1950 Danish Director 2011-09-22 UNTIL 2012-01-01 RESIGNED
SOREN LANDTVED Aug 1968 Danish Director 2011-09-22 UNTIL 2012-12-03 RESIGNED
MR JAN KLARSKOV HENRIKSEN Mar 1965 Danish Director 2012-01-01 UNTIL 2013-10-11 RESIGNED
NILS OLOV NYBERG Oct 1958 Swedish Director 2011-09-22 UNTIL 2021-05-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lantmannen Unibake Holding A/S 2016-09-22 - 2016-09-22 Horsens   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LANTMANNEN UNIBAKE UK LIMITED BAGSHOT Active FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADAM EQUIPMENT CO. LIMITED MILTON KEYNES Active SMALL 28290 - Manufacture of other general-purpose machinery n.e.c.
SANTA MARIA UK LIMITED MILTON KEYNES Active FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
SMITH CONSTRUCTION GROUP LIMITED MILTON KEYNES Active GROUP 08120 - Operation of gravel and sand pits; mining of clays and kaolin
SMITH RECYCLING (MILTON KEYNES) LIMITED MILTON KEYNES Active TOTAL EXEMPTION FULL 38320 - Recovery of sorted materials
SMITH GROUP HOLDINGS LIMITED MILTON KEYNES ENGLAND Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
SAI LOGISTICS LIMITED MILTON KEYNES Active SMALL 49410 - Freight transport by road
INSCALE LIMITED MILTON KEYNES ENGLAND Active SMALL 47910 - Retail sale via mail order houses or via Internet
SNACK FOOD POCO LOCO UK LIMITED MILTON KEYNES ENGLAND Active FULL 10850 - Manufacture of prepared meals and dishes
AKAL GLOBAL LOGISTICS LTD MILTON KEYNES ENGLAND Active DORMANT 52103 - Operation of warehousing and storage facilities for land transport activities