Lactalis Nestle Chilled Dairy Company Limited

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Large Enterprise

Lactalis Nestle Chilled Dairy Company Limited

05849220•Private Limited With Share Capital

Grosvenor House, 65-71 London Road, Redhill, RH11LQ

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Incorporated

16/06/2006

Company Age

20 years

Directors

4

Employees

134

SIC Code

46330

Risk

very low risk

Company Overview

Registration, classification & business activity

Lactalis Nestle Chilled Dairy Company Limited (05849220) is a private limited with share capital incorporated on 16/06/2006 (20 years old) and registered in redhill, RH11LQ. The company operates under SIC code 46330 - wholesale of dairy products, eggs and edible oils and fats.

Private Limited With Share Capital
SIC: 46330
Large Enterprise
Incorporated 16/06/2006
RH11LQ
134 employees

Financial Overview

Total Assets

£68.70M

Liabilities

£22.23M

Net Assets

£46.47M

Turnover

£133.24M

Cash

£1.0K

Key Metrics

134

Employees

4

Directors

1

Shareholders

Board of Directors

3
N
nadia jeannine guede
director
A
anthony sharpe
director
C
catherine angelique legorgeu
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2026
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:22-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2020
Accounts Amended With Accounts Type Group
Category:Accounts
Date:05-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-08-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-03-2015
Auditors Resignation Company
Category:Auditors
Date:05-01-2015
Miscellaneous
Category:Miscellaneous
Date:02-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2013
Termination Director Company With Name
Category:Officers
Date:22-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2012
Termination Director Company With Name
Category:Officers
Date:25-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2012
Legacy
Category:Mortgage
Date:23-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-03-2010
Termination Director Company With Name
Category:Officers
Date:02-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-11-2009
Termination Director Company With Name
Category:Officers
Date:21-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2009
Legacy
Category:Annual Return
Date:17-06-2009
Legacy
Category:Officers
Date:02-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2008
Legacy
Category:Officers
Date:03-10-2008
Legacy
Category:Officers
Date:14-08-2008
Legacy
Category:Annual Return
Date:18-07-2008
Resolution
Category:Resolution
Date:10-07-2008
Legacy
Category:Officers
Date:09-06-2008
Legacy
Category:Officers
Date:05-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2007
Legacy
Category:Officers
Date:16-10-2007
Legacy
Category:Address
Date:01-10-2007
Legacy
Category:Mortgage
Date:18-09-2007
Legacy
Category:Annual Return
Date:26-06-2007

Import / Export

Imports
12 Months10
60 Months55
Exports
12 Months10
60 Months57

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2027
Filing Date16/09/2026
Latest Accounts31/12/2025

Trading Addresses

Redcentral, 60 High Street, Redhill, Surrey, RH11SH
Grosvenor House, 65-71 London Road, Redhill, RH11LQRegistered

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Contact

Grosvenor House, 65-71 London Road, Redhill, RH11LQ