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Lohmann Gb Limited

04087186

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

UNIT 2, THE TRIANGLE, WORCESTER, WR5 2QX
Incorporated 10/10/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

01470
Raising of poultry

Officers

Mr Kenneth Shaw

director · Since 01/01/2018

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 60

Mr Christian Deeken

director · Since 15/03/2021

COMPANY DIRECTOR

GERMAN · GERMANY · Age 42

Also on 2 other boards

Mr Jamie Pittman

secretary · Since 03/10/2022

Mr Jamie William Pittman

director · Since 03/10/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 4 other boards

Persons with Significant Control

European Layers Distribtuion Gmbh

75–100% shares
Appoint directors
right-to-appoint-and-remove-directors-as-trust
right-to-appoint-and-remove-directors-as-firm

1, Hogenbogen 1, D-49429 Visbek

Reg: Hrb112207 · Germany · Private Company

Notified 02/01/2018

Former PSCs

Mr David Stirling Scott

Ceased 31/12/2017

Charges0 outstanding

charge
satisfied

WICKENS ENGINEERING LIMITED RETIREMENT BENEFIT SCHEME

Created 01/08/2008Registered 05/08/2008Satisfied 27/07/2020
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 04/03/2008Registered 10/03/2008Satisfied 22/09/2011
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 04/03/2008Registered 10/03/2008Satisfied 22/09/2011
charge
satisfied

HSBC BANK PLC

Created 09/01/2008Registered 24/01/2008Satisfied 27/07/2020
charge
satisfied

HSBC BANK PLC

Created 09/01/2008Registered 24/01/2008Satisfied 27/07/2020
charge
satisfied

HSBC BANK PLC

Created 09/01/2008Registered 24/01/2008Satisfied 27/07/2020
charge
satisfied

HSBC BANK PLC

Created 09/01/2008Registered 24/01/2008Satisfied 27/07/2020
charge
satisfied

HSBC BANK PLC

Created 12/12/2007Registered 19/12/2007Satisfied 27/07/2020
charge
satisfied

BARCLAYS BANK PLC

Created 12/03/2001Registered 22/03/2001Satisfied 27/07/2020