Lesaffre Uk And Ireland Limited

Company details

Type

Private Limited Company

Incorporated

1992-04-27

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 111 days

Confirmation statement

last made up 2026-04-27 · next due 2027-05-11

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (13)

• Maclennan, Clare · Director appointed 2024-05-02
• Saingier, Vincent Pascal · Director appointed 2016-10-01
• Couasnon, Pierre-Yves · Director appointed 2023-09-05 resigned 2024-04-29
• Perchereau, Marie-Cecile · Director appointed 2018-05-15 resigned 2023-08-28
• Abraham, Michael Richard · Director appointed 2013-04-29 resigned 2018-11-30
• Caulliez, Sylvain · Secretary appointed 2012-10-31 resigned 2017-12-31
• Casier, Marc Joseph-Georges · Director appointed 2005-08-01 resigned 2016-10-01
• Lorette, Emmanuel · Director appointed 2012-04-26 resigned 2013-04-29
• Robbrecht, Andre · Secretary appointed 2005-09-01 resigned 2012-10-31
• Rossi, Paolo · Director appointed 2007-03-01 resigned 2012-04-26
• Phs Secretarial Services Limited · Corporate Secretary appointed 1992-06-12 resigned 2005-09-01
• Lesaffre, Lucien · Director appointed 1992-06-12 resigned 2005-08-02
• Rankin, Stuart Ian · Director appointed 1992-07-17 resigned 2005-04-27

People with significant control (1)

• Algist Bruggeman Nv Active
  Corporate Entity Psc · notified 2016-04-28
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Recent filings (15)

• 2026-04-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-22 Full accounts (paper) AA Accounts
• 2025-05-08 Director details changed CH01 Officers
• 2025-05-08 Change registered office address company with date old address new address AD01 Address
• 2025-05-01 Director details changed CH01 Officers
• 2025-05-01 Change registered office address company with date old address new address AD01 Address
• 2025-04-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-16 Director details changed CH01 Officers
• 2024-09-09 Full accounts (paper) AA Accounts
• 2024-06-17 Termination director company with name termination date TM01 Officers
• 2024-06-17 Appointment of director AP01 Officers
• 2024-04-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-06 Appointment of director AP01 Officers
• 2023-09-06 Termination director company with name termination date TM01 Officers
• 2023-08-22 Full accounts (paper) AA Accounts

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