LACTALIS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
LACTALIS (UK) LIMITED
COMPANY NUMBER
01577930
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46330 -
Wholesale of dairy products, eggs and edible oils and fats
INCORPORATION DATE
04/08/1981
(43 years and 3 months old)
WEBSITE
http://lactalismclelland.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/12/1993
14/04/1999
BESNIER (UK) LIMITED
View all previous names
SURREY
RH1 1LQ
Telephone: 01737783300
TPS: No
Grosvenor House
65-71 London Road
REDHILL
RH1 1LQ
Redcentral
60 High Street
Redhill
Surrey
RH1 1SH
Telephone: 783300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BSA INTERNATIONAL SA | N/A | N/A |
| LACTALIS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LACTALIS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LACTALIS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LACTALIS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2009 - Present (15 years and 8 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 12 Past: 2 |
View Report |
|
20/08/2018 - Present (6 years and 3 months) Born in N/A |
Active | Secretary |
Current: 204 Past: 280 |
View Report |
|
01/06/2020 - Present (4 years and 5 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
20/01/1992 - 31/03/1998 (6 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 20/01/1992 - 31/07/2003 (11 years and 6 months) Secretary: 20/01/1992 - 30/12/1998 (6 years and 11 months) Born in Apr 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BSA INTERNATIONAL SA | N/A | N/A |
| LACTALIS (UK) LIMITED | Active - Accounts Filed | View Report |
| LACTALIS MCLELLAND LIMITED | Active - Accounts Filed | View Report |
| GALLOWAY CHEDDAR CHEESE COMPANY LIMITED | Non-Trading | View Report |
| LUBBORN CHEESE LIMITED | Active - Accounts Filed | View Report |
| MCLELLAND CHEESE PACKING LIMITED | Active - Accounts Filed | View Report |
| THE CALEDONIAN CHEESE COMPANY LIMITED | Active - Accounts Filed | View Report |
| THE FRESH MILK COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
| 01/03/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 03/06/2020 | Hugues Bernard Meaudre (924893653) has left the board |
| 03/06/2020 | Daniel Marie Jaouen (909285727) has left the board |
| 03/06/2020 | New Board Member Michael David John Chatters (927025704) Appointed |
| 24/01/2020 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 09/02/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 06/09/2018 | PRISM COSEC LIMITED (924960157) has left the board |
| 06/09/2018 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 22/08/2018 | New Company Secretary PRISM COSEC LIMITED (924960157) Appointed |
| 22/08/2018 | DAVID VENUS & COMPANY LLP (913142963) has left the board |
| 02/08/2018 | Mark Garfield Taylor (918974156) has left the board |
| 02/08/2018 | New Board Member Hugues Bernard Meaudre (924893653) Appointed |
| 30/01/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 27/01/2017 | New Confirmation Statement filed |
| 25/01/2017 | New Accounts filed |
| 15/07/2016 | DAVID VENUS & COMPANY LLP (920952190) has left the board |
| 15/07/2016 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 01/07/2016 | SLC REGISTRARS LIMITED (903489392) has left the board |
| 01/07/2016 | New Company Secretary DAVID VENUS & COMPANY LLP (920952190) Appointed |
| 01/03/2016 | New Confirmation Statement filed |
| 14/10/2015 | New Accounts filed |
| 24/01/2015 | New Confirmation Statement filed |
| 01/10/2014 | New Accounts filed |
| 11/09/2014 | Change in Reg. Office |
| 12/08/2014 | New Board Member Mark Garfield Taylor (918974156) Appointed |
| 12/08/2014 | Andrew James Smith (910273644) has left the board |
| 27/01/2014 | New Confirmation Statement filed |
| 24/09/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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