Lantmannen Unibake UK Holdings Limited
DissolvedDissolved on 21 January 2014
Status
Dissolved
on 21 January 2014
Incorporated
1997
16 years before it ended, 18 Apr 1997
Directors
1
5.7y av at dissolution
Last accounts
31 Dec 2011
made up to this date, full
Officers at dissolution
1iOfficers still in post on the day the company was dissolved. Names link to a Governance Register profile where the same Companies House appointment is on it.| Name | Role | Appointed |
|---|---|---|
| Erik Flemming Nielsen | Director | 14 May 2008 |
Former officers
11 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Peter Elkjaer- Larsen | Director | 14 May 2008 | 29 November 2013 |
| Soren Landtved | Director | 14 May 2008 | 3 December 2012 |
| Bent Erik Pultz Larsen | Director | 14 May 2008 | 31 December 2011 |
| David William Beech | Company secretary | 9 June 1997 | 14 May 2008 |
| Afzal Nagaria | Director | 1 June 2000 | 14 May 2008 |
| Asif Rangoonwala | Director | 18 April 1997 | 14 May 2008 |
| Khalid Rangoonwala | Director | 1 January 1999 | 1 June 2000 |
| Robert John Angus | Director | 10 March 1999 | 15 October 1999 |
| Shakiba Rangoonwala | Company secretary | 18 April 1997 | 9 June 1997 |
| Temple Secretaries Limited | Corporate secretary (nominee) | 18 April 1997 | 18 April 1997 |
| Company Directors Limited | Corporate nominee director | 18 April 1997 | 18 April 1997 |
About this company
- Company number
- 03356103
- Type
- Private limited company
- Status
- Dissolved
- Jurisdiction
- England and Wales
- Incorporated
- 18 April 1997
- Dissolved
- 21 January 2014
- Nature of business
- 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
- Last accounts made up to
- 31 December 2011 (full)
- Insolvency history
- None recorded
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 31 December 2011 (full). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- FullFull accounts, including a profit and loss account.
- Accounts last made up to
- 31 December 2011
- Dissolved on
- 21 January 2014
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.