LAMB WESTON UK LTD
Active - Accounts Filed
General Information
NAME
LAMB WESTON UK LTD
COMPANY NUMBER
02582604
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/02/1991
(33 years and 11 months old)
WEBSITE
https://www.lambweston.eu
CONFIRMATION STATEMENT MADE UP TO
14/10/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
13/11/2024
23/12/2024
LAMB-WESTON
View all previous names
CAMBRIDGESHIRE
PE13 2RN
Telephone: 01945468800
TPS: No
Weasenham Lane
Wisbech
Cambridgeshire
PE13 2RN
Telephone: 468800
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 |
|---|---|---|
| SMITH AND HOLBOURNE (HOLDINGS) LIMITED | Company is dissolved | View Report |
| LAMB-WESTON/MEIJER UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 11/11/2024 | Gerard Jansen (930491675) has left the board |
| 11/11/2024 | Marc Pierre Johan Henri Schroeder (930491674) has left the board |
Credit Risk Overview
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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 LAMB WESTON UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAMB WESTON UK LTD?
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 |
|---|---|---|---|---|
|
07/10/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/10/2024 - Present (3 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/1992 - 14/07/1997 (4 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 14/07/1997 - 19/01/2005 (7 years and 6 months) Secretary: 31/12/1992 - 19/01/2005 (12years) Born in Jan 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
14/07/1997 - 19/01/2005 (7 years and 6 months) Born in Oct 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LAMB-WESTON/MEIJER VOF | N/A | N/A |
| SMITH AND HOLBOURNE (HOLDINGS) LIMITED | Company is dissolved | View Report |
| LAMB-WESTON/MEIJER UK LIMITED | Active - Accounts Filed | View Report |
| LAMB-WESTON/MEIJER UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 11/11/2024 | Gerard Jansen (930491675) has left the board |
| 11/11/2024 | Marc Pierre Johan Henri Schroeder (930491674) has left the board |
| 11/11/2024 | New Company Secretary Ericus Cornelis Mientjes (932908655) Appointed |
| 11/11/2024 | New Board Member Stephan Van Kuik (932908656) Appointed |
| 06/03/2024 | New Accounts filed |
| 04/11/2023 | New Confirmation Statement filed |
| 02/04/2023 | New Accounts filed |
| 03/02/2023 | Simon Hendrik Peter Van Wouwe (918691464) has left the board |
| 02/02/2023 | Simon Hendrik Pieter Van Wouwe (918691422) has left the board |
| 02/02/2023 | Johannes Adriaan Willem Wiskerke (912701851) has left the board |
| 02/02/2023 | New Company Secretary Gerard Jansen (930491675) Appointed |
| 02/02/2023 | New Board Member Marc Pierre Johan Henri Schroeder (930491674) Appointed |
| 15/11/2022 | New Confirmation Statement filed |
| 25/02/2022 | New Accounts filed |
| 01/12/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 04/11/2020 | Bas Albas (915107833) has left the board |
| 13/12/2019 | New Accounts filed |
| 03/11/2019 | New Confirmation Statement filed |
| 19/04/2019 | New Accounts filed |
| 17/11/2018 | New Confirmation Statement filed |
| 24/03/2018 | New Accounts filed |
| 01/11/2017 | New Confirmation Statement filed |
| 11/04/2017 | New Accounts filed |
| 21/02/2017 | New Confirmation Statement filed |
| 24/03/2016 | New Accounts filed |
| 10/11/2015 | New Confirmation Statement filed |
| 09/11/2015 | New Accounts filed |
| 17/11/2014 | New Confirmation Statement filed |
| 10/05/2014 | New Accounts filed |
| 17/04/2014 | Gerardus Marinus Van Wijk (918257005) has left the board |
| 17/04/2014 | Gerardus Marinus Van Wijk (918257679) has left the board |
| 17/04/2014 | New Board Member Simon Hendrik Pieter Van Wouwe (918691422) Appointed |
| 17/04/2014 | New Company Secretary Simon Hendrik Peter Van Wouwe (918691464) Appointed |
| 11/11/2013 | New Confirmation Statement filed |
| 05/11/2013 | New Board Member Gerardus Marinus Van Wijk (918257679) Appointed |
| 05/11/2013 | Alfons Marie Johannes Van Sever (911990005) has left the board |
| 05/11/2013 | New Company Secretary Gerardus Marinus Van Wijk (918257005) Appointed |
| 28/01/2013 | New Accounts filed |
| 08/01/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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