Company NameLohmann Breeders UK Limited
DirectorJoerg Werner Gustav Heier
Company StatusActive
Company NumberSC536609
CategoryPrivate Limited Company
Incorporation Date27 May 2016(7 years, 11 months ago)
Previous NameLohmann Tierzucht UK Limited

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0124Farming of poultry
SIC 01470Raising of poultry

Director

Director NameJoerg Werner Gustav Heier
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityGerman
StatusCurrent
Appointed27 May 2016(same day as company formation)
RoleDirector Of Global Production
Country of ResidenceGermany
Correspondence AddressLohmann Breeders Gmbh Am Seedeich 9-11
Cuxhaven, 27472
Germany

Location

Registered AddressBroxden House
Lamberkine Drive
Perth
PH1 1RA
Scotland
ConstituencyPerth and North Perthshire
WardPerth City South
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts30 June 2022 (1 year, 10 months ago)
Next Accounts Due31 March 2024 (overdue)
Accounts CategorySmall
Accounts Year End30 June

Returns

Latest Return26 May 2023 (11 months ago)
Next Return Due9 June 2024 (1 month, 1 week from now)

Filing History

15 July 2020Notification of a person with significant control statement (2 pages)
15 July 2020Cessation of Lohmann Tierzucht Gmbh as a person with significant control on 15 July 2020 (1 page)
11 June 2020Confirmation statement made on 26 May 2020 with no updates (3 pages)
30 March 2020Total exemption full accounts made up to 30 June 2019 (8 pages)
28 May 2019Confirmation statement made on 26 May 2019 with no updates (3 pages)
26 April 2019Registered office address changed from C/O Bidwells 5 Atholl Place Perth PH1 5NE to Broxden House Lamberkine Drive Perth PH1 1RA on 26 April 2019 (1 page)
18 April 2019Total exemption full accounts made up to 30 June 2018 (8 pages)
14 August 2018Company name changed lohmann tierzucht uk LIMITED\certificate issued on 14/08/18
  • CONNOT ‐ Change of name notice
(3 pages)
5 June 2018Confirmation statement made on 26 May 2018 with no updates (3 pages)
1 June 2018Change of details for Lohmann Tierzucht Gmbh as a person with significant control on 1 June 2018 (2 pages)
20 February 2018Micro company accounts made up to 30 June 2017 (5 pages)
13 November 2017Previous accounting period extended from 31 May 2017 to 30 June 2017 (1 page)
13 November 2017Previous accounting period extended from 31 May 2017 to 30 June 2017 (1 page)
9 June 2017Confirmation statement made on 26 May 2017 with updates (6 pages)
9 June 2017Confirmation statement made on 26 May 2017 with updates (6 pages)
27 May 2016Incorporation
Statement of capital on 2016-05-27
  • GBP 1
(26 pages)
27 May 2016Incorporation
Statement of capital on 2016-05-27
  • GBP 1
(26 pages)