LALLEMAND U.K. LIMITED

Key Data

Status

Active

Company No.

SC154790

Incorporation date

07/12/1994

Size

Group

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/12/1995)

10/12/2025

View PDF (3 pages)

10/12/2025

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10/12/2025

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10/12/2025

Confirmation statement made on 2025-11-24 with no updates

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09/12/2025

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09/12/2025

View PDF (3 pages)

10/06/2025

Group of companies' accounts made up to 2025-01-31

View PDF (43 pages)

25/11/2024

Confirmation statement made on 2024-11-24 with no updates

View PDF (3 pages)

11/07/2024

Group of companies' accounts made up to 2024-01-31

View PDF (48 pages)

27/11/2023

Confirmation statement made on 2023-11-24 with no updates

View PDF (3 pages)

24/11/2023

Change of details for Mr Jean Frederic Chagnon as a person with significant control on 2023-11-24

View PDF (2 pages)

26/06/2023

Termination of appointment of Jean Frederic Chagnon as a director on 2023-06-26

View PDF (1 pages)

22/06/2023

Group of companies' accounts made up to 2023-01-31

View PDF (33 pages)

01/12/2022

Confirmation statement made on 2022-11-24 with no updates

View PDF (3 pages)

01/04/2022

Appointment of Mr Francisco Pereira Da Conceicoa as a director on 2022-04-01

View PDF (3 pages)

16/07/2018

Registered office address changed from , 115 4th Floor, 115 George Street, Edinburgh, EH2 4JN to 4th Floor 115 George Street Edinburgh EH2 4JN on 2018-07-16

View PDF (1 pages)

03/03/2014

Registered office address changed from , 24 Great King Street, Edinburgh, EH3 6QN on 2014-03-03

View PDF (1 pages)

15/08/2013

Appointment of William Nankervis as a director

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08/07/2004

Registered office changed on 08/07/04 from:\unit 21,evans business centre, mitchelston drive, kirkcaldy, fife KY1 3UF

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21/07/2002

Registered office changed on 21/07/02 from:\inter-scot house, unit 1, midfield road, mitchelston industrial estate, kirkcaldy fife, KY1 3NL

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15/05/2001

Registered office changed on 15/05/01 from:\unit 1, midfield road, mitchelston industrial estate, kirkcaldy, fife KY1 3NL

View PDF (1 pages)

29/12/1995

Registered office changed on 29/12/95 from:\15 atholl crescent, edinburgh, EH3 8HA

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

176

2023

0 % *

* during past year

Cash in Bank

£4,208,000.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

24/11/2026

Last change occurred

31/01/2025

Accounts

Group

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2023
176
10.41M
-
0.00
4.21M
-

2023
176
10.41M
-
0.00
4.21M
-

Employees

2023

Employees

176 - *

Net Assets(GBP)

10.41M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.21M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jordan, Brent	Director	30/01/2009 - Present	5
Mr Jean Frederic Chagnon	Director	31/07/2012 - 26/06/2023	9
Campbell, Alistair Carnegie	Nominee Director	07/12/1994 - 16/01/1995	65
Pollock, Timothy Hugo	Director	30/01/2009 - 01/08/2016	23
Fontana, Claire Elaine	Director	01/08/2016 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LALLEMAND U.K. LIMITED

LALLEMAND U.K. LIMITED is an(a) Active company incorporated on 07/12/1994 with the registered office located at 4th Floor 115 George Street, Edinburgh EH2 4JN. There are currently 6 active directors according to the latest confirmation statement. Number of employees 176 according to last financial statements.

Frequently Asked Questions

What is the current status of LALLEMAND U.K. LIMITED?

LALLEMAND U.K. LIMITED is currently Active. It was registered on 07/12/1994 .

Where is LALLEMAND U.K. LIMITED located?

LALLEMAND U.K. LIMITED is registered at 4th Floor 115 George Street, Edinburgh EH2 4JN.

What does LALLEMAND U.K. LIMITED do?

LALLEMAND U.K. LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does LALLEMAND U.K. LIMITED have?

LALLEMAND U.K. LIMITED had 176 employees in 2023.

What is the latest filing for LALLEMAND U.K. LIMITED?

The latest filing was on 10/12/2025: undefined.