Lallemand U.K. Limited
Company Profile
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MediumLallemand U.k. Limited
sc154790•Private Limited With Share Capital
4Th Floor 115 George Street, Edinburgh, EH24JN
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Incorporated
07/12/1994
Company Age
31 years
Directors
7
Employees
194
SIC Code
32990
Risk
very low risk
Company Overview
Registration, classification & business activity
Lallemand U.k. Limited (sc154790) is a private limited with share capital incorporated on 07/12/1994 (31 years old) and registered in edinburgh, EH24JN. The company operates under SIC code 32990 - other manufacturing n.e.c..
Lallemand u.k. limited is a consumer goods company based out of 115 4th floor 115 george street, edinburgh, united kingdom.
Private Limited With Share Capital
SIC: 32990
Medium
Incorporated 07/12/1994
EH24JN
194 employees
Financial Overview
Total Assets
£50.99M
Liabilities
£27.51M
Net Assets
£23.48M
Turnover
£84.28M
Cash
£7.54M
Key Metrics
194
Employees
7
Directors
1
Shareholders
3
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2025
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:10-12-2025
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:09-12-2025
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:09-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:22-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-01-2020
Legacy
Category:Insolvency
Date:13-01-2020
Resolution
Category:Resolution
Date:13-01-2020
Legacy
Category:Capital
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:24-04-2017
Legacy
Category:Capital
Date:07-12-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-12-2016
Legacy
Category:Insolvency
Date:07-12-2016
Resolution
Category:Resolution
Date:07-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:28-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:27-09-2013
Termination Director Company With Name
Category:Officers
Date:15-08-2013
Termination Director Company With Name
Category:Officers
Date:15-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-08-2012
Termination Director Company With Name
Category:Officers
Date:13-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-12-2010
Termination Director Company With Name
Category:Officers
Date:06-12-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:03-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2009
Statement Of Affairs
Category:Miscellaneous
Date:24-09-2009
Legacy
Category:Capital
Date:24-09-2009
Memorandum Articles
Category:Incorporation
Date:17-06-2009
Resolution
Category:Resolution
Date:17-06-2009
Legacy
Category:Capital
Date:17-06-2009
Legacy
Category:Officers
Date:04-04-2009
Legacy
Category:Officers
Date:13-02-2009
Legacy
Category:Officers
Date:05-02-2009
Legacy
Category:Annual Return
Date:19-12-2008
Legacy
Category:Officers
Date:22-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2008
Legacy
Category:Annual Return
Date:04-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2007
Legacy
Category:Annual Return
Date:25-01-2007
Legacy
Category:Mortgage
Date:03-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2006
Legacy
Category:Annual Return
Date:14-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2005
Auditors Resignation Company
Category:Auditors
Date:21-01-2005
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date31/10/2026
Filing Date06/06/2025
Latest Accounts31/01/2025
Trading Addresses
4Th Floor 115 George Street, Edinburgh, Eh2 4Jn, EH24JNRegistered
Unit 16 Cirencester Business Park, Tetbury Road, Cirencester, Gloucestershire, GL76JJ
Dallow Street, Burton-On-Trent, Staffordshire, DE142PQ
4Th Floor 115 George Street, Edinburgh, Eh2 4Jn, EH24JNRegistered
Dallow Street, Burton-On-Trent, Staffordshire, DE142PQ
Related Companies
10
Contact
4Th Floor 115 George Street, Edinburgh, EH24JN