LAMB-WESTON/MEIJER UK LIMITED
Active - Accounts Filed
General Information
NAME
LAMB-WESTON/MEIJER UK LIMITED
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 9 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
08/11/2024
13/11/2024
LAMB WESTON UK LIMITED
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
Want to learn more about LAMB-WESTON/MEIJER 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 LAMB-WESTON/MEIJER UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAMB-WESTON/MEIJER 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 |
|---|---|---|---|---|
|
07/10/2024 - Present (2 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/10/2024 - Present (2 months) Born in N/A |
Active | Secretary |
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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