Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 October 2027
- Last conf. stmt
- 22 September 2026
Lantmannen UK Holding Limited
- Incorporated
- 22 September 2011 (15 years)
- Industry
- Manufacture of bread; manufacture of fresh pastry goods and cakes (10710)
- Directors
- Sonja Admiraal Bentzen
- Accounts type
- Full
- Region
- South East
- Address
- Maidstone RoadKingston Milton KeynesMK10 0BD
Officers 3 active
Officer details are public data from the Companies House register.
Bentzen, Sonja Admiraal
Director · Appointed 23 May 2023
Danish
Born March 1970 (56)
British
Born May 1970 (56)
British
Born April 1974 (52)
Officer history (6 former)
23 May 2023
23 May 2023
23 May 2023
Appointed Bentzen, Sonja Admiraal as Director
23 May 2023
Resigned Leth, Morten as Director
26 May 2021
Resigned Nyberg, Nils Olov as Director
1 February 2015
Appointed Leth, Morten as Director
1 February 2015
11 October 2013
11 October 2013
3 December 2012
1 January 2012
1 January 2012
Resigned Larsen, Bent Erik Pultz as Director
22 September 2011
Appointed Larsen, Bent Erik Pultz as Director
22 September 2011
22 September 2011
Appointed Nyberg, Nils Olov as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Lantmannen UK Holding Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
22 September 2016
Ceased Lantmannen Unibake Holding A/s — Owns 75–100% of shares
Filings 48
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 September 2026 | Confirmation statement with no updates | 22 September 2026 | ||
| 1 July 2026 | Full accounts | 31 December 2025 | ||
| 30 March 2026 | Full accounts | 31 December 2024 | ||
| 7 October 2025 | Confirmation statement with no updates | 22 September 2025 | ||
| 11 October 2024 | Confirmation statement with no updates | 22 September 2024 |
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