LALLEMAND U.K. LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4JN

Company number SC154790
Status Active
Incorporation Date 7 December 1994
Company Type Private Limited Company
Address 115 4TH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Statement by Directors; Statement of capital on 7 December 2016 GBP 4,000,001 ; Solvency Statement dated 01/12/16. The most likely internet sites of LALLEMAND U.K. LIMITED are www.lallemanduk.co.uk, and www.lallemand-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Lallemand U K Limited is a Private Limited Company. The company registration number is SC154790. Lallemand U K Limited has been working since 07 December 1994. The present status of the company is Active. The registered address of Lallemand U K Limited is 115 4th Floor 115 George Street Edinburgh Eh2 4jn. . FONTANA, Claire Elaine is a Secretary of the company. CHAGNON, Antoine is a Director of the company. CHAGNON, Jean Frederic is a Director of the company. FONTANA, Claire Elaine is a Director of the company. JORDAN, Brent is a Director of the company. LEBLANC, Francois is a Director of the company. NANKERVIS, William is a Director of the company. Nominee Secretary BRODIES WS has been resigned. Secretary DUFFAU, Monique Zoe Nathalie has been resigned. Secretary WAINWRIGHT, Philip Eric has been resigned. Nominee Director CAMPBELL, Alistair Carnegie has been resigned. Director CLECH, Olivier has been resigned. Director DICK, Ronald Montgomery has been resigned. Director ESPEILLAC, Claude has been resigned. Nominee Director GUILD, David William Alan has been resigned. Director LANDRY, Rejean has been resigned. Director PATTERSON, Leslie Stuart has been resigned. Director PHILLIPS, Norman Ivor James, Dr has been resigned. Director POLLOCK, Timothy Hugo has been resigned. Director SANCHEZ, Cristian, Dr has been resigned. Director WAINWRIGHT, Philip Eric has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
FONTANA, Claire Elaine
Appointed Date: 30 June 2010
Director
CHAGNON, Antoine
Appointed Date: 31 July 2013
48 years old
Director
CHAGNON, Jean Frederic
Appointed Date: 31 July 2012
77 years old
Director
FONTANA, Claire Elaine
Appointed Date: 01 August 2016
49 years old
Director
JORDAN, Brent
Appointed Date: 30 January 2009
65 years old
Director
LEBLANC, Francois
Appointed Date: 05 November 2010
66 years old
Director
NANKERVIS, William
Appointed Date: 31 July 2013
64 years old

Resigned Directors

Nominee Secretary
BRODIES WS
Resigned: 16 January 1995
Appointed Date: 07 December 1994
Secretary
DUFFAU, Monique Zoe Nathalie
Resigned: 23 April 2004
Appointed Date: 16 January 1995
Secretary
WAINWRIGHT, Philip Eric
Resigned: 19 March 2009
Appointed Date: 23 April 2004
Nominee Director
CAMPBELL, Alistair Carnegie
Resigned: 16 January 1995
Appointed Date: 07 December 1994
71 years old
Director
CLECH, Olivier
Resigned: 31 July 2012
Appointed Date: 23 April 2004
59 years old
Director
DICK, Ronald Montgomery
Resigned: 23 April 2004
Appointed Date: 16 January 1995
67 years old
Director
ESPEILLAC, Claude
Resigned: 31 July 2013
Appointed Date: 27 February 2001
72 years old
Nominee Director
GUILD, David William Alan
Resigned: 16 January 1995
Appointed Date: 07 December 1994
72 years old
Director
LANDRY, Rejean
Resigned: 05 November 2010
Appointed Date: 27 February 2001
73 years old
Director
PATTERSON, Leslie Stuart
Resigned: 26 June 2008
Appointed Date: 01 January 2004
78 years old
Director
PHILLIPS, Norman Ivor James, Dr
Resigned: 01 September 2003
Appointed Date: 24 January 2002
78 years old
Director
POLLOCK, Timothy Hugo
Resigned: 01 August 2016
Appointed Date: 30 January 2009
67 years old
Director
SANCHEZ, Cristian, Dr
Resigned: 31 July 2013
Appointed Date: 16 January 1995
80 years old
Director
WAINWRIGHT, Philip Eric
Resigned: 19 March 2009
Appointed Date: 17 April 2002
76 years old

Persons With Significant Control

Mr Jean Frederic Chagnon
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

LALLEMAND U.K. LIMITED Events

07 Dec 2016
Statement by Directors
07 Dec 2016
Statement of capital on 7 December 2016
  • GBP 4,000,001
07 Dec 2016
Solvency Statement dated 01/12/16
07 Dec 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Nov 2016
Confirmation statement made on 24 November 2016 with updates
...
... and 123 more events
13 Apr 1995
New director appointed
13 Apr 1995
New secretary appointed
03 Jan 1995
Company name changed parcane LIMITED\certificate issued on 04/01/95
07 Dec 1994
Certificate of incorporation
07 Dec 1994
Incorporation

LALLEMAND U.K. LIMITED Charges

4 June 2003
Bond & floating charge
Delivered: 10 June 2003
Status: Satisfied on 3 November 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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