Lallemand Limited

Company details

Type

Private Limited Company

Incorporated

1990-03-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-01-31 · DORMANT

Next accounts due

2026-10-31 in 148 days

Confirmation statement

last made up 2025-05-27 · next due 2026-06-10

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (17)

• Pereira Da Conceicoa, Francisco · Director appointed 2022-04-01
• Fontana, Claire Elaine · Director appointed 2020-01-31
• Fontana, Claire Elaine · Secretary appointed 2020-01-31
• Leblanc, Francois · Director appointed 2012-12-31 resigned 2022-04-01
• Nelson, Timothy Nigel · Secretary appointed 2011-04-27 resigned 2020-01-31
• Nelson, Timothy Nigel · Director appointed 1996-11-07 resigned 2020-01-31
• Pollock, Timothy Hugo · Director appointed 2012-12-31 resigned 2016-08-01
• Swan, Gerald · Secretary appointed 2003-11-21 resigned 2011-04-27
• Newson, Martin David · Secretary appointed 1996-06-28 resigned 2003-11-21
• Aberg, Lennart Thorsten · Director appointed 1996-11-07 resigned 2002-12-31
• Huebener, Manfred Paul · Director appointed 1996-11-07 resigned 2000-04-11
• Clarke, Peter Leslie · Director appointed 1997-11-14 resigned 2000-03-01
• Kinast, Guenther, Dr · Director appointed 1997-11-14 resigned 1999-03-26
• Bremer, Hans Bernd · Director appointed 1996-11-07 resigned 1997-11-14
• Kruger, Bernd Helmbrecht · Director appointed 1996-11-07 resigned 1997-11-14
• Holton, Brian Wilson · Director resigned 1997-11-14
• Day, Carol Avis · Director resigned 1997-05-29

People with significant control (1)

• Winemak-In Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (2)

All charges satisfied.

• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2003-11-21 · satisfied 2012-12-28
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Mortgage debenture Satisfied
  Held by Allied Irish Banks PLC
  Created 1991-12-02 · satisfied 1996-07-30
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

• 2026-06-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-15 Replacement filing of director appointment with name RP01AP01 Officers
• 2025-08-20 Dormant accounts (paper) AA Accounts
• 2025-05-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-15 Dormant accounts (paper) AA Accounts
• 2024-06-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-30 Dormant accounts (paper) AA Accounts
• 2023-06-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-29 Dormant accounts (paper) AA Accounts
• 2022-06-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-04-01 Termination director company with name termination date TM01 Officers
• 2022-04-01 Appointment of director (paper) AP01 Officers
• 2021-09-28 Dormant accounts (paper) AA Accounts
• 2021-05-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-11-03 Dormant accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.