Menna Overview
Here’s a quick overview of LANTMANNEN UNIBAKE UK LIMITED 👀 — a Bagshot, Surrey based business that started in 1997.
LANTMANNEN UNIBAKE UK LIMITED
- Company statusactive
- Company No03358553
- Age29 years 3 months Incorporated 23 April 1997
- Officers3
Address
3 Tanners Yard, London Road, Bagshot, Surrey, GU19 5HD
LANTMANNEN UNIBAKE UK LIMITED is an active company incorporated on 23 April 1997 and based in Bagshot, Surrey. The company was registered 29 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
10710 Manufacture of bread; manufacture of fresh pastry goods and cakes
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 01 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 May 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 12 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 28 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 09 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 31 Mar 2020
Mortgage Satisfy Charge Full
6 Years Ago on 11 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 08 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 15 Mar 2019
Accounts With Accounts Type Full
7 Years Ago on 05 Nov 2018
Confirmation Statement With No Updates
8 Years Ago on 14 Mar 2018
Gazette Filings Brought Up To Date
8 Years Ago on 09 Dec 2017
Accounts With Accounts Type Full
8 Years Ago on 08 Dec 2017
Gazette Notice Compulsory
8 Years Ago on 05 Dec 2017
Change To A Person With Significant Control
8 Years Ago on 24 Nov 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENTZEN, Sonja Admiraal | director | Mar 1970 | 23 May 2023 |
| ROBINSON, Tim | director | Apr 1974 | 01 Feb 2015 |
| SMITH, Wendy Jane | director | May 1970 | 23 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lantmannen Uk Holding Ltd | 06 Apr 2016 |
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Here’s a quick overview of LANTMANNEN UNIBAKE UK LIMITED 👀 — a Bagshot, Surrey based business that started in 1997.