| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-19 |
delete sales_emails sa..@lehmanningredients.co.uk |
| 2024-03-19 |
insert general_emails en..@lehmanningredients.co.uk |
| 2024-03-19 |
delete address Alston House,
White Cross,
South Road,
Lancaster,
LA1 4XQ |
| 2024-03-19 |
delete contact_pages_linkeddomain getyourmobi.co.uk |
| 2024-03-19 |
delete email sa..@lehmanningredients.co.uk |
| 2024-03-19 |
delete index_pages_linkeddomain getyourmobi.co.uk |
| 2024-03-19 |
delete phone 01524 581560 |
| 2024-03-19 |
delete source_ip 80.244.181.196 |
| 2024-03-19 |
delete terms_pages_linkeddomain getyourmobi.co.uk |
| 2024-03-19 |
delete terms_pages_linkeddomain microsoft.com |
| 2024-03-19 |
delete terms_pages_linkeddomain mozilla.org |
| 2024-03-19 |
insert address 73 Watling Street
London
EC4M 9BJ |
| 2024-03-19 |
insert address Richmond House
White Cross
South Road
Lancaster
LA1 4XF |
| 2024-03-19 |
insert address Unit D6, Centrepoint Business Park
Oak Drive
Dublin 12 |
| 2024-03-19 |
insert alias Lehmann Ingredients |
| 2024-03-19 |
insert contact_pages_linkeddomain cookiedatabase.org |
| 2024-03-19 |
insert contact_pages_linkeddomain fhoke.com |
| 2024-03-19 |
insert email en..@lehmanningredients.co.uk |
| 2024-03-19 |
insert index_pages_linkeddomain cookiedatabase.org |
| 2024-03-19 |
insert index_pages_linkeddomain fhoke.com |
| 2024-03-19 |
insert phone +353 1 4604534 |
| 2024-03-19 |
insert phone +44 (0)203 0111 630 |
| 2024-03-19 |
insert registration_number 04667077 |
| 2024-03-19 |
insert source_ip 151.101.2.159 |
| 2024-03-19 |
insert terms_pages_linkeddomain cookiedatabase.org |
| 2024-03-19 |
insert terms_pages_linkeddomain fhoke.com |
| 2024-03-19 |
insert terms_pages_linkeddomain ico.org.uk |
| 2024-03-19 |
update primary_contact Alston House,
White Cross,
South Road,
Lancaster,
LA1 4XQ => Richmond House
White Cross
South Road
Lancaster
LA1 4XF |
| 2023-10-10 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-07 |
delete address ALSTON HOUSE WHITE CROSS SOUTH ROAD LANCASTER LANCASHIRE LA1 4XQ |
| 2023-07-07 |
insert address RICHMOND HOUSE, WHITE CROSS, SOUTH ROAD, LANCASTER LANCASHIRE UNITED KINGDOM LA1 4XQ |
| 2023-07-07 |
update registered_address |
| 2023-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2023 FROM
ALSTON HOUSE
WHITE CROSS SOUTH ROAD
LANCASTER
LANCASHIRE
LA1 4XQ |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-05 |
delete office_emails me..@lehmanningredients.co.uk |
| 2023-04-05 |
delete email me..@lehmanningredients.co.uk |
| 2023-04-05 |
delete person Meggen Murphy |
| 2023-03-04 |
delete email cr..@lehmanningredients.co.uk |
| 2023-03-04 |
delete person Craig Clifford |
| 2023-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLIE ROSS HELGESON-LEHMANN / 14/02/2023 |
| 2023-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE BOOTH / 14/02/2023 |
| 2023-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/23, NO UPDATES |
| 2022-12-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-28 |
insert office_emails me..@lehmanningredients.co.uk |
| 2022-11-28 |
insert email an..@lehmanningredients.co.uk |
| 2022-11-28 |
insert email cr..@lehmanningredients.co.uk |
| 2022-11-28 |
insert email da..@lehmanningredients.co.uk |
| 2022-11-28 |
insert email ka..@lehmanningredients.co.uk |
| 2022-11-28 |
insert email me..@lehmanningredients.co.uk |
| 2022-10-28 |
delete otherexecutives Julie Booth |
| 2022-10-28 |
insert cfo Julie Booth |
| 2022-10-28 |
delete email pa..@lehmanningredients.co.uk |
| 2022-10-28 |
delete person Paul Smith |
| 2022-10-28 |
insert person Andreea Erdei |
| 2022-10-28 |
insert person Craig Clifford |
| 2022-10-28 |
insert person David Whitaker |
| 2022-10-28 |
insert person Kaye Stones |
| 2022-10-28 |
insert person Meggen Murphy |
| 2022-10-28 |
update person_title Julie Booth: Director => Finance Director |
| 2022-07-24 |
delete terms_pages_linkeddomain apple.com |
| 2022-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/22, NO UPDATES |
| 2021-12-24 |
update statutory_documents DIRECTOR APPOINTED MR CHARLIE ROSS HELGESON-LEHMANN |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-14 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-25 |
insert email le..@lehmanningredients.co.uk |
| 2021-07-25 |
insert person Lesa Nottingham |
| 2021-07-25 |
update person_title Chang Niewiadomski: Category Sales Manager => Sales Development Manager |
| 2021-07-25 |
update person_title Charlie Helgeson-Lehmann: Business Development Manager => Commercial Manager |
| 2021-07-25 |
update person_title Jackie Coulter: Sales Manager => Customer Relations Manager |
| 2021-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES |
| 2021-02-11 |
delete source_ip 217.160.0.163 |
| 2021-02-11 |
insert source_ip 80.244.181.196 |
| 2021-02-11 |
update robots_txt_status www.lehmanningredients.co.uk: 404 => 200 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-23 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 2019-12-30 |
delete email ad..@lehmanningredients.co.uk |
| 2019-12-30 |
delete email gi..@lehmanningredients.co.uk |
| 2019-12-30 |
delete person Adam Hodgkinson |
| 2019-12-30 |
delete person Gill McGee |
| 2019-12-30 |
insert alias Lehmann Food Ingredients Ltd |
| 2019-12-30 |
insert email ch..@lehmanningredients.co.uk |
| 2019-12-30 |
insert email jp@lehmanningredients.co.uk |
| 2019-12-30 |
insert person Chang Niewiadomski |
| 2019-12-30 |
insert person Jonathon Peet |
| 2019-11-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-07 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WAKEFIELD LEHMANN / 04/07/2019 |
| 2019-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE BOOTH / 04/07/2019 |
| 2019-07-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS GILL LEHMANN / 04/07/2019 |
| 2019-03-19 |
delete source_ip 217.160.0.25 |
| 2019-03-19 |
insert source_ip 217.160.0.163 |
| 2019-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 2017-01-16 |
delete source_ip 217.160.223.216 |
| 2017-01-16 |
insert source_ip 217.160.0.25 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 2016-07-13 |
insert email ad..@lehmanningredients.co.uk |
| 2016-07-13 |
insert email gi..@lehmanningredients.co.uk |
| 2016-07-13 |
insert person Adam Hodgkinson |
| 2016-07-13 |
insert person Gill McGee |
| 2016-05-05 |
delete source_ip 87.106.117.128 |
| 2016-05-05 |
insert source_ip 217.160.223.216 |
| 2016-04-07 |
delete email al..@lehmanningredients.co.uk |
| 2016-04-07 |
delete email mi..@lehmanningredients.co.uk |
| 2016-04-07 |
delete person Alan Wilson |
| 2016-04-07 |
delete person Michael Brown |
| 2016-04-07 |
update person_title Jackie Coulter: Manager - Internal Sales => Sales Manager |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-14 => 2016-02-14 |
| 2016-03-11 |
update returns_next_due_date 2016-03-13 => 2017-03-14 |
| 2016-02-22 |
update statutory_documents 14/02/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-07-27 |
insert email al..@lehmanningredients.co.uk |
| 2015-07-27 |
insert person Alan Wilson |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-14 => 2015-02-14 |
| 2015-04-07 |
update returns_next_due_date 2015-03-14 => 2016-03-13 |
| 2015-03-13 |
update statutory_documents 14/02/15 FULL LIST |
| 2015-01-16 |
delete email ma..@lehmanningredients.co.uk |
| 2014-11-07 |
delete personal_emails di..@lineone.net |
| 2014-11-07 |
delete sales_emails sa..@lehmanningredients.co.uk |
| 2014-11-07 |
delete alias Lehmann Food Ingredients Ltd |
| 2014-11-07 |
delete email di..@lineone.net |
| 2014-11-07 |
delete email sa..@lehmanningredients.co.uk |
| 2014-11-07 |
insert vat GB 497 9988 33 |
| 2014-11-07 |
update robots_txt_status www.lehmanningredients.co.uk: 200 => 404 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-14 => 2014-02-14 |
| 2014-03-07 |
update returns_next_due_date 2014-03-14 => 2015-03-14 |
| 2014-02-17 |
update statutory_documents 14/02/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-14 => 2013-02-14 |
| 2013-06-25 |
update returns_next_due_date 2013-03-14 => 2014-03-14 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-14 |
update statutory_documents 14/02/13 FULL LIST |
| 2013-03-11 |
insert email mi..@lehmanningredients.co.uk |
| 2013-03-11 |
insert person Michael Brown |
| 2013-01-15 |
update statutory_documents CONTRACTS FACILITATING SUBSCRIPTION 29/11/2012 |
| 2013-01-15 |
update statutory_documents 29/11/12 STATEMENT OF CAPITAL GBP 900000 |
| 2012-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-04-13 |
update statutory_documents 02/03/12 STATEMENT OF CAPITAL GBP 550000 |
| 2012-04-05 |
update statutory_documents ADOPT ARTICLES 02/03/2012 |
| 2012-02-24 |
update statutory_documents 14/02/12 FULL LIST |
| 2011-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-02-14 |
update statutory_documents 14/02/11 FULL LIST |
| 2010-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-03-09 |
update statutory_documents 14/02/10 FULL LIST |
| 2010-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WAKEFIELD LEHMANN / 09/03/2010 |
| 2010-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE BOOTH / 09/03/2010 |
| 2009-11-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-06-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GUY LEHMANN |
| 2009-03-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GILL LEHMANN / 08/02/2009 |
| 2009-03-03 |
update statutory_documents RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 2009-02-16 |
update statutory_documents DIRECTOR APPOINTED MRS JULIE BOOTH |
| 2009-02-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GILL LEHMANN / 13/02/2009 |
| 2009-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK LEHMANN / 13/02/2009 |
| 2008-08-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-02-28 |
update statutory_documents RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 2008-02-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-14 |
update statutory_documents RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 2006-12-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-12-07 |
update statutory_documents COMPANY NAME CHANGED
GUY LEHMANN HOLDINGS LIMITED
CERTIFICATE ISSUED ON 07/12/06 |
| 2006-03-09 |
update statutory_documents RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 2005-09-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-02-17 |
update statutory_documents RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 2004-10-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-11 |
update statutory_documents RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 2003-06-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 |
| 2003-02-26 |
update statutory_documents SECRETARY RESIGNED |
| 2003-02-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |