Prinova Solutions Europe Limited. Head office in London. Check Director.

Prinova Solutions Europe Limited, London

Prinova Solutions Europe Limited is a private limited company. Once, it was called Lycored Limited (it was changed on 2017-07-25). Located at 10 Aldersgate Street, London EC1A 4HJ, the above-mentioned 25 years old firm was incorporated on 1999-01-26 and is officially classified as "manufacture of other food products n.e.c." (SIC code: 10890).
3 directors can be found in the company: Thomas G. (appointed on 12 March 2024), Nicolaj D. (appointed on 01 April 2020), Donald T. (appointed on 22 June 2017). As for the secretaries (1 in total), we can name: Yuya K. (appointed on 12 March 2024).

About
Name: Prinova Solutions Europe Limited
Number: 03701172
Incorporation date: 1999-01-26
End of financial year: 31 December


Address:	10 Aldersgate Street London EC1A 4HJ
SIC code:	10890 - Manufacture of other food products n.e.c.

Company staff

People with significant control

Prinova Europe Limited

22 June 2017

Address	10 Aldersgate Street, London, EC1A 4HJ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	04548728
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Prinova Europe Limited

22 June 2017 - 8 August 2019

Address	10 Aldersgate Street, London, EC1A 4HJ
Legal authority	Law Of England And Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	The Regsitrar Of Companies
Registration number	04548728
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alb Holdings Ltd

6 April 2016 - 22 June 2017

Address	29/30 Fitzroy Square, London, W1T 6LQ, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited Liability
Country registered	England
Place registered	Companies House
Registration number	04744701
Nature of control:	75,01-100% shares

The date for Prinova Solutions Europe Limited confirmation statement filing is 2024-03-15. The latest one was sent on 2023-03-01. The due date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Prinova Europe Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Aldersgate Street, EC1A 4HJ London. Prinova Europe Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Aldersgate Street, EC1A 4HJ London. Alb Holdings Ltd owns over 3/4 of shares. The corporate PSC is located at Fitzroy Square, W1T 6LQ London.

Company filing

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AA	Full accounts data made up to Saturday 31st December 2022 filed on: 11th, October 2023 \| accounts	Free Download (27 pages)

Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 11th, October 2023 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 9th, February 2023 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 6th, October 2021 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 16th, December 2020 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 26th, June 2019 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 9th, May 2018 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 3rd, August 2017 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 21st, September 2016 \| accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 1st March 2016 filed on: 15th, March 2016 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 4th, October 2015 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 1st March 2015 filed on: 9th, March 2015 \| annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 1st March 2014 filed on: 17th, March 2014 \| annual return	Free Download (7 pages)
SH01	544002.00 GBP is the capital in company's statement on Monday 17th March 2014 capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 26th, February 2014 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 3rd, October 2013 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 1st March 2013 filed on: 5th, March 2013 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 5th, July 2012 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 1st March 2012 filed on: 7th, March 2012 \| annual return	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 1st March 2011 filed on: 1st, March 2011 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 21st, February 2011 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 1st March 2010 filed on: 3rd, March 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 8th, February 2010 \| accounts	Free Download (21 pages)
363a	Period up to Tuesday 3rd March 2009 - Annual return with full member list filed on: 3rd, March 2009 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 18th, February 2009 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 2nd, November 2008 \| accounts	Free Download (20 pages)
363a	Period up to Wednesday 5th March 2008 - Annual return with full member list filed on: 5th, March 2008 \| annual return	Free Download (5 pages)
363a	Period up to Tuesday 20th March 2007 - Annual return with full member list filed on: 20th, March 2007 \| annual return	Free Download (3 pages)
363a	Period up to Tuesday 20th March 2007 - Annual return with full member list filed on: 20th, March 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 22nd, February 2007 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 22nd, February 2007 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 9th, March 2006 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 9th, March 2006 \| accounts	Free Download (20 pages)
363s	Period up to Wednesday 8th March 2006 - Annual return with full member list filed on: 8th, March 2006 \| annual return	Free Download (8 pages)
363s	Period up to Wednesday 8th March 2006 - Annual return with full member list filed on: 8th, March 2006 \| annual return	Free Download (8 pages)
363s	Period up to Monday 7th March 2005 - Annual return with full member list filed on: 7th, March 2005 \| annual return	Free Download (8 pages)
363s	Period up to Monday 7th March 2005 - Annual return with full member list filed on: 7th, March 2005 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 3rd, March 2005 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 3rd, March 2005 \| accounts	Free Download (18 pages)
363s	Period up to Saturday 6th March 2004 - Annual return with full member list filed on: 6th, March 2004 \| annual return	Free Download (10 pages)
363(288)	Annual return drawn up to Saturday 6th March 2004 (Director resigned) annual return
363s	Period up to Saturday 6th March 2004 - Annual return with full member list filed on: 6th, March 2004 \| annual return	Free Download (10 pages)
363(288)	Annual return drawn up to Saturday 6th March 2004 (Director resigned) annual return
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 4th, March 2004 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 4th, March 2004 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 4th, May 2003 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 4th, May 2003 \| accounts	Free Download (19 pages)
363s	Period up to Tuesday 11th March 2003 - Annual return with full member list filed on: 11th, March 2003 \| annual return	Free Download (8 pages)
363s	Period up to Tuesday 11th March 2003 - Annual return with full member list filed on: 11th, March 2003 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 1st, August 2002 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 1st, August 2002 \| accounts	Free Download (18 pages)
363s	Period up to Monday 11th March 2002 - Annual return with full member list filed on: 11th, March 2002 \| annual return	Free Download (7 pages)
363s	Period up to Monday 11th March 2002 - Annual return with full member list filed on: 11th, March 2002 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 4th, June 2001 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 4th, June 2001 \| accounts	Free Download (18 pages)
363s	Period up to Wednesday 21st March 2001 - Annual return with full member list filed on: 21st, March 2001 \| annual return	Free Download (7 pages)
363s	Period up to Wednesday 21st March 2001 - Annual return with full member list filed on: 21st, March 2001 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 2nd, March 2001 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 2nd, March 2001 \| accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 27th, October 2000 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 27th, October 2000 \| accounts	Free Download (2 pages)
363s	Period up to Monday 6th March 2000 - Annual return with full member list filed on: 6th, March 2000 \| annual return	Free Download (7 pages)
363s	Period up to Monday 6th March 2000 - Annual return with full member list filed on: 6th, March 2000 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/00 to 31/12/99 filed on: 23rd, June 1999 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/00 to 31/12/99 filed on: 23rd, June 1999 \| accounts	Free Download (1 page)

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