Lallemand Limited

Active02479157 Private limited company
Incorporated
9 March 1990 (36 years)
Previously known as
Life-Care Products Limited (until 29 August 2014)
Industry
Dormant Company (99999)
Directors
Francisco Pereira Da Conceicoa
Accounts type
Dormant
Region
West Midlands
Address
Units 11-13 Spring Lane North
Malvern Link
Worcestershire
WR14 1BU

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Pereira Da Conceicoa, Francisco
Director · Appointed 1 April 2022
Portuguese
Born September 1971 (55)
Fontana, Claire Elaine
Secretary · Appointed 31 January 2020
Director · Appointed 31 January 2020
British
Born August 1976 (50)
Officer history (15 former)
1 April 2022
Appointed Pereira Da Conceicoa, Francisco as Director
1 April 2022
Resigned Leblanc, Francois as Director
31 January 2020
Resigned Nelson, Timothy Nigel as Secretary
31 January 2020
Appointed Fontana, Claire Elaine as Secretary
31 January 2020
Appointed Fontana, Claire Elaine as Director
31 January 2020
Resigned Nelson, Timothy Nigel as Director
1 August 2016
Resigned Pollock, Timothy Hugo as Director
31 December 2012
Appointed Pollock, Timothy Hugo as Director
31 December 2012
Appointed Leblanc, Francois as Director
27 April 2011
Appointed Nelson, Timothy Nigel as Secretary
27 April 2011
Resigned Swan, Gerald as Secretary
21 November 2003
Appointed Swan, Gerald as Secretary
21 November 2003
Resigned Newson, Martin David as Secretary
31 December 2002
Resigned Aberg, Lennart Thorsten as Director
11 April 2000
Resigned Huebener, Manfred Paul as Director
1 March 2000
Resigned Clarke, Peter Leslie as Director
26 March 1999
Resigned Kinast, Guenther, Dr as Director
14 November 1997
Resigned Holton, Brian Wilson as Director
14 November 1997
Resigned Kruger, Bernd Helmbrecht as Director
14 November 1997
Resigned Bremer, Hans Bernd as Director
14 November 1997
Appointed Clarke, Peter Leslie as Director
14 November 1997
Appointed Kinast, Guenther, Dr as Director
29 May 1997
Resigned Day, Carol Avis as Director
29 May 1997
Resigned Day, Carol Avis as Secretary
7 November 1996
Appointed Huebener, Manfred Paul as Director
7 November 1996
Appointed Nelson, Timothy Nigel as Director
7 November 1996
Appointed Aberg, Lennart Thorsten as Director
7 November 1996
Appointed Bremer, Hans Bernd as Director
7 November 1996
Appointed Kruger, Bernd Helmbrecht as Director
28 June 1996
Appointed Newson, Martin David as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 01607787

Group structure 6 companies

Ownership group derived from the Companies House PSC register

GB Ingredients Limited Owns 75–100% of shares
Lallemand Animal Nutrition UK Limited Owns 75–100% of shares
Biotal Limited Owns 75–100% of shares
Winemak-In Ltd Owns 75–100% of shares
Lallemand Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Accounts for a dormant company31 January 2026
2 June 2026Confirmation statement with no updates27 May 2026
15 December 2025Replacement filing for the appointment of a director
20 August 2025Accounts for a dormant company31 January 2025
29 May 2025Confirmation statement with no updates27 May 2025
Show all recent filings

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