Lesaffre UK And Ireland Limited

Company Name	Lesaffre UK And Ireland Limited
Directors	Vincent Pascal Saingier and Marie-Cecile Perchereau
Company Status	Active
Company Number	02709750
Category	Private Limited Company
Incorporation Date	27 April 1992(32 years ago)
Previous Name	DCL Yeast Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Vincent Pascal Saingier
Date of Birth	December 1969 (Born 54 years ago)
Nationality	French
Status	Current
Appointed	01 October 2016(24 years, 5 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	France
Correspondence Address	Trinity Court 34 West Street Sutton Surrey SM1 1SH

Director Name	Marie-Cecile Perchereau
Date of Birth	July 1973 (Born 50 years ago)
Nationality	French
Status	Current
Appointed	15 May 2018(26 years after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Trinity Court 34 West Street Sutton Surrey SM1 1SH

Director Name	Lucien Lesaffre
Date of Birth	September 1945 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	12 June 1992(1 month, 2 weeks after company formation)
Appointment Duration	13 years, 1 month (resigned 02 August 2005)
Role	Company Director
Correspondence Address	141 Bis Rue Gabriel Peri Marcq En Baroeul 59700 France

Director Name	Mr Stuart Ian Rankin
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(2 months, 3 weeks after company formation)
Appointment Duration	12 years, 9 months (resigned 27 April 2005)
Role	Company Director
Correspondence Address	Thimble Mews Camden Park Tunbridge Wells Kent TN2 4TN

Director Name	Marc Joseph-Georges Casier
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 August 2005(13 years, 3 months after company formation)
Appointment Duration	11 years, 2 months (resigned 01 October 2016)
Role	Managing Director
Country of Residence	Belgium
Correspondence Address	Trolieberg 85 3010 Leuven (Kessel-Lo) Belgium

Secretary Name	Andre Robbrecht
Nationality	Belgian
Status	Resigned
Appointed	01 September 2005(13 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 October 2012)
Role	Company Director
Correspondence Address	Fonteinstraat 6 9870 Olsene Zulte Belgium

Director Name	Paolo Rossi
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 March 2007(14 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 26 April 2012)
Role	Company Director
Country of Residence	France
Correspondence Address	127 Avenue De La Marne 59700 Marcq-En-Baroeul France

Director Name	Mr Emmanuel Lorette
Date of Birth	June 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	26 April 2012(20 years after company formation)
Appointment Duration	1 year (resigned 29 April 2013)
Role	Company Director
Country of Residence	France
Correspondence Address	129 Rue Du Chene Houplinne F-59200 Tourcoing France

Secretary Name	Sylvain Caulliez
Status	Resigned
Appointed	31 October 2012(20 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 2017)
Role	Company Director
Correspondence Address	Trinity Court 34 West Street Sutton Surrey SM1 1SH

Director Name	Mr Michael Richard Abraham
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2013(21 years after company formation)
Appointment Duration	5 years, 7 months (resigned 30 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Trinity Court 34 West Street Sutton Surrey SM1 1SH

Secretary Name	PHS Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	12 June 1992(1 month, 2 weeks after company formation)
Appointment Duration	13 years, 2 months (resigned 01 September 2005)
Correspondence Address	City Tower Level 4 40 Basinghall Street London EC2V 5DE

Contact

Website	dclyeast.co.uk

Location

Registered Address	Trinity Court 34 West Street Sutton Surrey SM1 1SH
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton Central
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1m at £1	Algist Bruggeman Nv 100.00% Ordinary

Financials

Year	2014
Turnover	£14,198,998
Gross Profit	£2,608,611
Net Worth	£6,806,950
Cash	£4,070,037
Current Liabilities	£1,484,079

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 April 2023 (11 months, 4 weeks ago)
Next Return Due	11 May 2024 (3 weeks from now)

Filing History

5 February 2021	Full accounts made up to 31 December 2019 (25 pages)
28 May 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
24 June 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
20 May 2019	Full accounts made up to 31 December 2018 (25 pages)
12 December 2018	Termination of appointment of Michael Richard Abraham as a director on 30 November 2018 (1 page)
9 July 2018	Full accounts made up to 31 December 2017 (26 pages)
16 May 2018	Appointment of Marie-Cecile Perchereau as a director on 15 May 2018 (2 pages)
9 May 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
23 March 2018	Termination of appointment of Sylvain Caulliez as a secretary on 31 December 2017 (2 pages)
18 August 2017	Full accounts made up to 31 December 2016 (30 pages)
18 August 2017	Full accounts made up to 31 December 2016 (30 pages)
20 June 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
17 January 2017	Resolutions RES15 ‐ Change company name resolution on 2016-12-31 (3 pages)
17 January 2017	Resolutions RES15 ‐ Change company name resolution on 2016-12-31 (3 pages)
17 January 2017	Change of name notice (2 pages)
17 January 2017	Change of name notice (2 pages)
17 December 2016	Termination of appointment of Marc Joseph-Georges Casier as a director on 1 October 2016 (2 pages)
17 December 2016	Appointment of Vincent Pascal Sainger as a director on 1 October 2016 (3 pages)
17 December 2016	Appointment of Vincent Pascal Saingier as a director on 1 October 2016 (3 pages)
17 December 2016	Termination of appointment of Marc Joseph-Georges Casier as a director on 1 October 2016 (2 pages)
15 August 2016	Full accounts made up to 31 December 2015 (26 pages)
15 August 2016	Full accounts made up to 31 December 2015 (26 pages)
27 April 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 1,000,100 (4 pages)
27 April 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 1,000,100 (4 pages)
28 August 2015	Registered office address changed from C/O Rothman Pantall Llp 2nd Floor Old Inn House 2 Carshalton Road Sutton Surrey SM1 4RA to Trinity Court 34 West Street Sutton Surrey SM1 1SH on 28 August 2015 (1 page)
28 August 2015	Registered office address changed from C/O Rothman Pantall Llp 2nd Floor Old Inn House 2 Carshalton Road Sutton Surrey SM1 4RA to Trinity Court 34 West Street Sutton Surrey SM1 1SH on 28 August 2015 (1 page)
22 August 2015	Full accounts made up to 31 December 2014 (19 pages)
22 August 2015	Full accounts made up to 31 December 2014 (19 pages)
28 April 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1,000,100 (4 pages)
28 April 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1,000,100 (4 pages)
14 July 2014	Full accounts made up to 31 December 2013 (20 pages)
14 July 2014	Full accounts made up to 31 December 2013 (20 pages)
13 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1,000,100 (4 pages)
13 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1,000,100 (4 pages)
16 May 2013	Appointment of Mr Michael Abraham as a director (2 pages)
16 May 2013	Termination of appointment of Emmanuel Lorette as a director (1 page)
16 May 2013	Termination of appointment of Emmanuel Lorette as a director (1 page)
16 May 2013	Appointment of Mr Michael Abraham as a director (2 pages)
16 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (4 pages)
16 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (4 pages)
15 May 2013	Full accounts made up to 31 December 2012 (19 pages)
15 May 2013	Full accounts made up to 31 December 2012 (19 pages)
31 October 2012	Appointment of Sylvain Caulliez as a secretary (1 page)
31 October 2012	Termination of appointment of Andre Robbrecht as a secretary (1 page)
31 October 2012	Appointment of Sylvain Caulliez as a secretary (1 page)
31 October 2012	Termination of appointment of Andre Robbrecht as a secretary (1 page)
6 July 2012	Full accounts made up to 31 December 2011 (18 pages)
6 July 2012	Full accounts made up to 31 December 2011 (18 pages)
8 June 2012	Annual return made up to 27 April 2012 with a full list of shareholders (5 pages)
8 June 2012	Annual return made up to 27 April 2012 with a full list of shareholders (5 pages)
8 June 2012	Termination of appointment of Paolo Rossi as a director (1 page)
8 June 2012	Appointment of Mr Emmanuel Lorette as a director (2 pages)
8 June 2012	Appointment of Mr Emmanuel Lorette as a director (2 pages)
8 June 2012	Termination of appointment of Paolo Rossi as a director (1 page)
17 June 2011	Annual return made up to 27 April 2011 with a full list of shareholders (5 pages)
17 June 2011	Annual return made up to 27 April 2011 with a full list of shareholders (5 pages)
30 March 2011	Full accounts made up to 31 December 2010 (17 pages)
30 March 2011	Full accounts made up to 31 December 2010 (17 pages)
24 May 2010	Director's details changed for Marc Joseph-Georges Casier on 21 May 2010 (2 pages)
24 May 2010	Director's details changed for Marc Joseph-Georges Casier on 21 May 2010 (2 pages)
24 May 2010	Registered office address changed from Rothman Pantall & Co 2Nd Floor Old Inn House 2 Carshalton Road Sutton Surrey SM1 4RA on 24 May 2010 (1 page)
24 May 2010	Registered office address changed from Rothman Pantall & Co 2Nd Floor Old Inn House 2 Carshalton Road Sutton Surrey SM1 4RA on 24 May 2010 (1 page)
21 May 2010	Director's details changed for Paolo Rossi on 21 May 2010 (2 pages)
21 May 2010	Secretary's details changed for Andre Robbrecht on 21 May 2010 (1 page)
21 May 2010	Director's details changed for Paolo Rossi on 21 May 2010 (2 pages)
21 May 2010	Secretary's details changed for Andre Robbrecht on 21 May 2010 (1 page)
19 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
19 May 2010	Director's details changed for Paolo Rossi on 27 April 2010 (2 pages)
19 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
19 May 2010	Director's details changed for Paolo Rossi on 27 April 2010 (2 pages)
13 May 2010	Full accounts made up to 31 December 2009 (16 pages)
13 May 2010	Full accounts made up to 31 December 2009 (16 pages)
23 June 2009	Full accounts made up to 31 December 2008 (16 pages)
23 June 2009	Full accounts made up to 31 December 2008 (16 pages)
19 May 2009	Return made up to 27/04/09; full list of members (3 pages)
19 May 2009	Return made up to 27/04/09; full list of members (3 pages)
17 March 2009	Return made up to 27/04/08; no change of members (7 pages)
17 March 2009	Return made up to 27/04/08; no change of members (7 pages)
12 August 2008	Registered office changed on 12/08/2008 from rothman pantall and co 2ND floor carshalton road sutton surrey SM1 4RA (1 page)
12 August 2008	Registered office changed on 12/08/2008 from rothman pantall and co 2ND floor carshalton road sutton surrey SM1 4RA (1 page)
13 June 2008	Full accounts made up to 31 December 2007 (15 pages)
13 June 2008	Full accounts made up to 31 December 2007 (15 pages)
23 July 2007	Return made up to 27/04/07; no change of members (7 pages)
23 July 2007	Return made up to 27/04/07; no change of members (7 pages)
4 May 2007	Full accounts made up to 31 December 2006 (18 pages)
4 May 2007	Full accounts made up to 31 December 2006 (18 pages)
15 April 2007	New director appointed (1 page)
15 April 2007	New director appointed (1 page)
20 July 2006	Registered office changed on 20/07/06 from: strangford house church road ashford kent TN23 1RD (1 page)
20 July 2006	Registered office changed on 20/07/06 from: strangford house church road ashford kent TN23 1RD (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	Return made up to 27/04/06; full list of members (2 pages)
18 July 2006	Return made up to 27/04/06; full list of members (2 pages)
18 May 2006	Full accounts made up to 31 December 2005 (15 pages)
18 May 2006	Full accounts made up to 31 December 2005 (15 pages)
7 March 2006	Registered office changed on 07/03/06 from: salatin house 19 cedar road sutton surrey, SM2 5JG (1 page)
7 March 2006	Registered office changed on 07/03/06 from: salatin house 19 cedar road sutton surrey, SM2 5JG (1 page)
26 October 2005	New secretary appointed (2 pages)
26 October 2005	New director appointed (2 pages)
26 October 2005	Secretary resigned (1 page)
26 October 2005	Secretary resigned (1 page)
26 October 2005	New secretary appointed (2 pages)
26 October 2005	New director appointed (2 pages)
2 August 2005	Full accounts made up to 31 December 2004 (15 pages)
2 August 2005	Full accounts made up to 31 December 2004 (15 pages)
12 July 2005	Director resigned (1 page)
12 July 2005	Director resigned (1 page)
4 July 2005	Director resigned (1 page)
4 July 2005	Return made up to 27/04/05; full list of members (7 pages)
4 July 2005	Director resigned (1 page)
4 July 2005	Return made up to 27/04/05; full list of members (7 pages)
19 October 2004	Full accounts made up to 31 December 2003 (15 pages)
19 October 2004	Full accounts made up to 31 December 2003 (15 pages)
4 June 2004	Return made up to 27/04/04; full list of members (7 pages)
4 June 2004	Return made up to 27/04/04; full list of members (7 pages)
2 September 2003	Accounts for a medium company made up to 31 December 2002 (13 pages)
2 September 2003	Accounts for a medium company made up to 31 December 2002 (13 pages)
6 July 2003	Return made up to 27/04/03; full list of members (7 pages)
6 July 2003	Return made up to 27/04/03; full list of members (7 pages)
10 June 2002	Return made up to 27/04/02; full list of members (7 pages)
10 June 2002	Return made up to 27/04/02; full list of members (7 pages)
30 May 2002	Accounts for a medium company made up to 31 December 2001 (13 pages)
30 May 2002	Accounts for a medium company made up to 31 December 2001 (13 pages)
26 July 2001	Accounts for a medium company made up to 31 December 2000 (14 pages)
26 July 2001	Accounts for a medium company made up to 31 December 2000 (14 pages)
9 May 2001	Return made up to 27/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 May 2001	Return made up to 27/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 June 2000	Accounts for a medium company made up to 31 December 1999 (15 pages)
26 June 2000	Accounts for a medium company made up to 31 December 1999 (15 pages)
8 June 2000	Return made up to 27/04/00; full list of members (6 pages)
8 June 2000	Return made up to 27/04/00; full list of members (6 pages)
28 January 2000	Auditor's resignation (1 page)
28 January 2000	Auditor's resignation (1 page)
21 September 1999	Accounts for a medium company made up to 31 December 1998 (14 pages)
21 September 1999	Accounts for a medium company made up to 31 December 1998 (14 pages)
4 May 1999	Return made up to 27/04/99; no change of members (4 pages)
4 May 1999	Return made up to 27/04/99; no change of members (4 pages)
16 November 1998	Accounts for a medium company made up to 31 December 1997 (13 pages)
16 November 1998	Auditor's resignation (1 page)
16 November 1998	Accounts for a medium company made up to 31 December 1997 (13 pages)
16 November 1998	Auditor's resignation (1 page)
12 May 1998	Return made up to 27/04/98; no change of members (4 pages)
12 May 1998	Return made up to 27/04/98; no change of members (4 pages)
8 October 1997	Accounts for a medium company made up to 31 December 1996 (16 pages)
8 October 1997	Accounts for a medium company made up to 31 December 1996 (16 pages)
15 May 1997	Return made up to 27/04/97; full list of members (6 pages)
15 May 1997	Return made up to 27/04/97; full list of members (6 pages)
12 September 1996	Accounts for a medium company made up to 31 December 1995 (16 pages)
12 September 1996	Accounts for a medium company made up to 31 December 1995 (16 pages)
3 May 1996	Return made up to 27/04/96; full list of members (6 pages)
3 May 1996	Return made up to 27/04/96; full list of members (6 pages)
25 February 1996	Accounts for a medium company made up to 31 December 1994 (15 pages)
25 February 1996	Accounts for a medium company made up to 31 December 1993 (14 pages)
25 February 1996	Accounts for a medium company made up to 31 December 1994 (15 pages)
25 February 1996	Accounts for a medium company made up to 31 December 1993 (14 pages)
9 June 1995	Auditor's resignation (1 page)
9 June 1995	Auditor's resignation (1 page)
6 June 1995	Return made up to 27/04/95; change of members (6 pages)
6 June 1995	Return made up to 27/04/95; change of members (6 pages)
17 January 1995	Ad 28/12/94--------- Â£ si 1000000@1=1000000 Â£ ic 100/1000100 (2 pages)
17 January 1995	Ad 28/12/94--------- Â£ si 1000000@1=1000000 Â£ ic 100/1000100 (2 pages)
9 January 1995	Memorandum and Articles of Association (14 pages)
9 January 1995	Memorandum and Articles of Association (14 pages)
9 January 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (15 pages)
9 January 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (15 pages)
26 August 1993	Full accounts made up to 31 December 1992 (13 pages)
26 August 1993	Full accounts made up to 31 December 1992 (13 pages)
29 April 1993	Return made up to 27/04/93; full list of members (6 pages)
29 April 1993	Return made up to 27/04/93; full list of members (6 pages)
17 July 1992	Company name changed L.H.B. (uk) LTD.\certificate issued on 17/07/92 (2 pages)
17 July 1992	Company name changed L.H.B. (uk) LTD.\certificate issued on 17/07/92 (2 pages)
22 June 1992	Ad 12/06/92--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 June 1992	Ad 12/06/92--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 June 1992	Company name changed\certificate issued on 04/06/92 (2 pages)
4 June 1992	Company name changed\certificate issued on 04/06/92 (2 pages)
27 April 1992	Incorporation (20 pages)
27 April 1992	Incorporation (20 pages)

Lesaffre UK And Ireland Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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