About

Registered Number: 07783817
Date of Incorporation: 22/09/2011 (12 years and 9 months ago)
Company Status: Active
Registered Address: Maidstone Road, Kingston Milton Keynes, MK10 0BD

 

Founded in 2011, Lantmannen Uk Holding Ltd has its registered office in Kingston Milton Keynes, it's status in the Companies House registry is set to "Active". There are 3 directors listed as Leth, Morten, Nyberg, Nils Olov, Larsen, Bent Erik Pultz for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LETH, Morten 01 February 2015 - 1
NYBERG, Nils Olov 22 September 2011 - 1
LARSEN, Bent Erik Pultz 22 September 2011 01 January 2012 1

Filing History

Document Type Date
AA - Annual Accounts 08 October 2019
CS01 - N/A 24 September 2019
AA - Annual Accounts 06 November 2018
CS01 - N/A 24 September 2018
AA - Annual Accounts 08 December 2017
PSC08 - N/A 24 November 2017
PSC07 - N/A 24 November 2017
CS01 - N/A 25 September 2017
AA - Annual Accounts 08 October 2016
CS01 - N/A 22 September 2016
AR01 - Annual Return 22 September 2015
AA - Annual Accounts 04 September 2015
AP01 - Appointment of director 11 February 2015
AP01 - Appointment of director 10 February 2015
AR01 - Annual Return 13 October 2014
AA - Annual Accounts 22 August 2014
AP01 - Appointment of director 21 October 2013
TM01 - Termination of appointment of director 17 October 2013
CH01 - Change of particulars for director 16 October 2013
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 02 October 2013
TM01 - Termination of appointment of director 24 January 2013
AR01 - Annual Return 29 November 2012
AP01 - Appointment of director 02 February 2012
TM01 - Termination of appointment of director 02 February 2012
SH01 - Return of Allotment of shares 18 October 2011
AA01 - Change of accounting reference date 07 October 2011
AD01 - Change of registered office address 07 October 2011
NEWINC - New incorporation documents 22 September 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.