Company Profile
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Large EnterpriseLantmannen Unibake Uk Limited
03358553•Private Limited With Share Capital
3 Tanners Yard, London Road, Bagshot, GU195HD
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Incorporated
23/04/1997
Company Age
29 years
Directors
2
Employees
608
SIC Code
10710
Risk
very low risk
Company Overview
Registration, classification & business activity
Lantmannen Unibake Uk Limited (03358553) is a private limited with share capital incorporated on 23/04/1997 (29 years old) and registered in bagshot, GU195HD. The company operates under SIC code 10710 - manufacture of bread.
Private Limited With Share Capital
SIC: 10710
Large Enterprise
Incorporated 23/04/1997
GU195HD
608 employees
Financial Overview
Total Assets
£163.28M
Liabilities
£92.49M
Net Assets
£70.80M
Turnover
£177.91M
Cash
£1.0K
Key Metrics
608
Employees
2
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2026
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2017
Gazette Notice Compulsory
Category:Gazette
Date:05-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2015
Move Registers To Sail Company With New Address
Category:Address
Date:31-03-2015
Change Sail Address Company With New Address
Category:Address
Date:31-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-01-2015
Legacy
Category:Capital
Date:13-01-2015
Legacy
Category:Insolvency
Date:13-01-2015
Resolution
Category:Resolution
Date:13-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2013
Termination Director Company With Name
Category:Officers
Date:17-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2013
Termination Director Company With Name
Category:Officers
Date:24-01-2013
Termination Secretary Company With Name
Category:Officers
Date:29-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2012
Termination Secretary Company With Name
Category:Officers
Date:16-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:18-01-2012
Termination Director Company With Name
Category:Officers
Date:18-01-2012
Termination Director Company With Name
Category:Officers
Date:18-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2011
Capital Allotment Shares
Category:Capital
Date:10-10-2011
Resolution
Category:Resolution
Date:10-10-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:04-10-2011
Change Of Name Notice
Category:Change Of Name
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2010
Legacy
Category:Officers
Date:28-05-2009
Legacy
Category:Officers
Date:28-05-2009
Auditors Resignation Company
Category:Auditors
Date:15-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2009
Legacy
Category:Annual Return
Date:12-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2008
Legacy
Category:Officers
Date:01-04-2008
Legacy
Category:Annual Return
Date:31-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2007
Legacy
Category:Officers
Date:13-03-2007
Legacy
Category:Annual Return
Date:12-03-2007
Legacy
Category:Officers
Date:27-02-2007
Legacy
Category:Officers
Date:27-02-2007
Auditors Resignation Company
Category:Auditors
Date:19-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2006
Legacy
Category:Annual Return
Date:10-04-2006
Legacy
Category:Officers
Date:13-03-2006
Legacy
Category:Officers
Date:17-08-2005
Legacy
Category:Officers
Date:04-08-2005
Legacy
Category:Officers
Date:08-07-2005
Legacy
Category:Officers
Date:08-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2005
Legacy
Category:Annual Return
Date:17-05-2005
Legacy
Category:Officers
Date:31-03-2005
Legacy
Category:Officers
Date:17-11-2004
Legacy
Category:Officers
Date:17-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2004
Legacy
Category:Officers
Date:30-09-2004
Legacy
Category:Annual Return
Date:14-05-2004
Legacy
Category:Officers
Date:15-04-2004
Auditors Resignation Company
Category:Auditors
Date:09-01-2004
Legacy
Category:Officers
Date:08-12-2003
Legacy
Category:Officers
Date:08-12-2003
Import / Export
Imports
12 Months9
60 Months53
Exports
12 Months9
60 Months56
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
Eastcotts Wallis Way, Bedford, Bedfordshire, MK420PE
1-3 Tanners Yard, London Road, Bagshot, Surrey, GU195HDRegistered
Moorcritchell House, Wimborne, Dorset, BH215DR
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