Lallemand U.k. Limited. Head office in Edinburgh. Check Director.

Lallemand U.k. Limited, Edinburgh

Lallemand U.k. Limited is a private limited company. Formerly, it was named Parcane Limited (changed on 1995-01-04). Situated at 4Th Floor, 115 George Street, Edinburgh EH2 4JN, the aforementioned 29 years old firm was incorporated on 1994-12-07 and is categorised as "other manufacturing n.e.c." (Standard Industrial Classification: 32990).
5 directors can be found in this enterprise: Francisco P. (appointed on 01 April 2022), Claire F. (appointed on 01 August 2016), William N. (appointed on 31 July 2013). Among the secretaries (1 in total), we can name: Claire F. (appointed on 30 June 2010).

About
Name: Lallemand U.k. Limited
Number: SC154790
Incorporation date: 1994-12-07
End of financial year: 31 January


Address:	4th Floor 115 George Street Edinburgh EH2 4JN
SIC code:	32990 - Other manufacturing n.e.c.

Company staff

People with significant control

Jean C.

6 April 2016

Nature of control:	75,01-100% voting rights

Financial data

Date of Accounts	2022-01-31	2023-01-31
Current Assets	17,344	20,660
Fixed Assets	11,835	11,789
Total Assets Less Current Liabilities	28,096	30,460

The deadline for Lallemand U.k. Limited confirmation statement filing is 2023-12-08. The most recent confirmation statement was submitted on 2022-11-24. The date for a subsequent statutory accounts filing is 31 October 2024. Most current accounts filing was filed for the time period up until 31 January 2023.

1 person of significant control is listed in the Companies House, 3/4 to full of voting rights.

Company filing

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AA	Group of companies' report and financial statements (accounts) made up to 31st January 2023 filed on: 22nd, June 2023 \| accounts	Free Download (33 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2023 filed on: 22nd, June 2023 \| accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2022 filed on: 28th, September 2022 \| accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2021 filed on: 27th, September 2021 \| accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2020 filed on: 28th, October 2020 \| accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2019 filed on: 29th, October 2019 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending 31st January 2018 filed on: 31st, October 2018 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st January 2017 filed on: 12th, October 2017 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st January 2016 filed on: 20th, October 2016 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to 24th November 2015 with full list of members filed on: 8th, December 2015 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st January 2015 filed on: 8th, October 2015 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 24th November 2014 with full list of members filed on: 4th, December 2014 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 4th December 2014: 4000001.00 GBP capital
AA	Full accounts for the period ending 31st January 2014 filed on: 15th, July 2014 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 24th November 2013 with full list of members filed on: 12th, December 2013 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st January 2013 filed on: 7th, August 2013 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to 24th November 2012 with full list of members filed on: 26th, November 2012 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st January 2012 filed on: 22nd, June 2012 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to 24th November 2011 with full list of members filed on: 9th, December 2011 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st January 2011 filed on: 5th, October 2011 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to 24th November 2010 with full list of members filed on: 17th, December 2010 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 30th January 2010 filed on: 21st, July 2010 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 24th November 2009 with full list of members filed on: 24th, December 2009 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st January 2009 filed on: 28th, November 2009 \| accounts	Free Download (19 pages)
363a	Annual return up to 19th December 2008 with shareholders record filed on: 19th, December 2008 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending 26th January 2008 filed on: 20th, May 2008 \| accounts	Free Download (19 pages)
363s	Annual return up to 4th February 2008 with shareholders record filed on: 4th, February 2008 \| annual return	Free Download (9 pages)
363s	Annual return up to 4th February 2008 with shareholders record filed on: 4th, February 2008 \| annual return	Free Download (9 pages)
363(288)	4th February 2008 Annual return (Director's particulars changed) annual return
AA	Full accounts for the period ending 27th January 2007 filed on: 30th, May 2007 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 27th January 2007 filed on: 30th, May 2007 \| accounts	Free Download (20 pages)
363s	Annual return up to 25th January 2007 with shareholders record filed on: 25th, January 2007 \| annual return	Free Download (9 pages)
363s	Annual return up to 25th January 2007 with shareholders record filed on: 25th, January 2007 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 28th January 2006 filed on: 3rd, October 2006 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 28th January 2006 filed on: 3rd, October 2006 \| accounts	Free Download (18 pages)
363s	Annual return up to 14th February 2006 with shareholders record filed on: 14th, February 2006 \| annual return	Free Download (9 pages)
363s	Annual return up to 14th February 2006 with shareholders record filed on: 14th, February 2006 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 29th January 2005 filed on: 2nd, December 2005 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 29th January 2005 filed on: 2nd, December 2005 \| accounts	Free Download (17 pages)
363s	Annual return up to 10th January 2005 with shareholders record filed on: 10th, January 2005 \| annual return	Free Download (9 pages)
363s	Annual return up to 10th January 2005 with shareholders record filed on: 10th, January 2005 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st January 2004 filed on: 2nd, December 2004 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st January 2004 filed on: 2nd, December 2004 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st January 2003 filed on: 26th, February 2004 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st January 2003 filed on: 26th, February 2004 \| accounts	Free Download (17 pages)
363s	Annual return up to 9th December 2003 with shareholders record filed on: 9th, December 2003 \| annual return	Free Download (9 pages)
363(288)	9th December 2003 Annual return (Secretary's particulars changed;director resigned) annual return
363s	Annual return up to 9th December 2003 with shareholders record filed on: 9th, December 2003 \| annual return	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/01/03 filed on: 11th, November 2003 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/01/03 filed on: 11th, November 2003 \| accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2002 filed on: 2nd, March 2003 \| accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2002 filed on: 2nd, March 2003 \| accounts	Free Download (23 pages)
363s	Annual return up to 27th January 2003 with shareholders record filed on: 27th, January 2003 \| annual return	Free Download (9 pages)
363(288)	27th January 2003 Annual return (Director's particulars changed) annual return
363s	Annual return up to 27th January 2003 with shareholders record filed on: 27th, January 2003 \| annual return	Free Download (9 pages)
363(288)	27th January 2003 Annual return (Director's particulars changed) annual return
244	Delivery ext'd 3 mth 31/01/02 filed on: 27th, November 2002 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/01/02 filed on: 27th, November 2002 \| accounts	Free Download (2 pages)
363s	Annual return up to 29th November 2001 with shareholders record filed on: 29th, November 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to 29th November 2001 with shareholders record filed on: 29th, November 2001 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st January 2001 filed on: 4th, July 2001 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st January 2001 filed on: 4th, July 2001 \| accounts	Free Download (10 pages)
363s	Annual return up to 4th December 2000 with shareholders record filed on: 4th, December 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to 4th December 2000 with shareholders record filed on: 4th, December 2000 \| annual return	Free Download (6 pages)
363(288)	4th December 2000 Annual return (Registered office changed on 04/12/00) annual return
AA	Full accounts for the period ending 31st January 2000 filed on: 26th, September 2000 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st January 2000 filed on: 26th, September 2000 \| accounts	Free Download (11 pages)
363s	Annual return up to 10th December 1999 with shareholders record filed on: 10th, December 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to 10th December 1999 with shareholders record filed on: 10th, December 1999 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st January 1999 filed on: 8th, September 1999 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st January 1999 filed on: 8th, September 1999 \| accounts	Free Download (12 pages)
363s	Annual return up to 14th December 1998 with shareholders record filed on: 14th, December 1998 \| annual return	Free Download (4 pages)
363s	Annual return up to 14th December 1998 with shareholders record filed on: 14th, December 1998 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st January 1998 filed on: 22nd, October 1998 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st January 1998 filed on: 22nd, October 1998 \| accounts	Free Download (11 pages)
363s	Annual return up to 15th January 1998 with shareholders record filed on: 15th, January 1998 \| annual return	Free Download (4 pages)
363s	Annual return up to 15th January 1998 with shareholders record filed on: 15th, January 1998 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st January 1997 filed on: 22nd, October 1997 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st January 1997 filed on: 22nd, October 1997 \| accounts	Free Download (11 pages)
363s	Annual return up to 9th January 1997 with shareholders record filed on: 9th, January 1997 \| annual return	Free Download (6 pages)
363s	Annual return up to 9th January 1997 with shareholders record filed on: 9th, January 1997 \| annual return	Free Download (6 pages)
363(288)	9th January 1997 Annual return (Director's particulars changed) annual return
AA	Small-sized company accounts made up to 31st January 1996 filed on: 7th, August 1996 \| accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st January 1996 filed on: 7th, August 1996 \| accounts	Free Download (10 pages)
363s	Annual return up to 29th December 1995 with shareholders record filed on: 29th, December 1995 \| annual return	Free Download
363s	Annual return up to 29th December 1995 with shareholders record filed on: 29th, December 1995 \| annual return

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