CHASSERON LIMITED

CHASSERON LIMITED is an active private limited company, incorporated on 3 March 2017. The nature of the business is Manufacture of bread; manufacture of fresh pastry goods and cakes. The company's registered office is on Southernhay West, Exeter. The company's accounts were last made up to 1 July 2023, are next due on 31 March 2025, and fall under the accounts category: Group. CHASSERON LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	3 SOUTHERNHAY WEST
Post Town	EXETER
Country	ENGLAND
Postcode	EX1 1JG

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	01/07/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	11/05/2024
Last Made Up Date	27/04/2023

Return

Next Due Date	31/03/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Company Name History

From incorporation onwards:

CHASSERON LIMITED

Directors

(The company's officers)

JEFFREY RANDOLPH FENYO LIFFLANDER

(~54 year old Spanish national)

3 SOUTHERNHAY WEST, EXETER, EX1 1JG, ENGLAND

Current Director
Gives occupation as INVESTOR
Usually resident in PORTUGAL

Appointed on 03/03/2017

JAN CLAUDIUS PYTTEL

(~58 year old German national)

3 SOUTHERNHAY WEST, EXETER, EX1 1JG, ENGLAND

Current Director
Gives occupation as INVESTOR
Usually resident in MONACO

Appointed on 03/03/2017

Shareholders

(Persons of Significant Control)

Tobias Markus Hofmann

(~54 year old German national)

Iberia Industry Group Sarl, 51 Route De Thionville, L-2611 Luxembourg, Luxembourg

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 03/03/2017

Mr Jeffrey Randolph Fenyo Lifflander

(~54 year old Spanish national)

51, Route De Thionville, L-2611 Luxembourg, Grand-Duchy Of Luxembourg

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 03/03/2017

Mr Jan Claudius Pyttel

(~58 year old German national)

Iberia Industry Capital Group Sarl, 51 Route De Thionville, L-2611 Luxembourg, Grand-Duchy Of Luxembourg

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 03/03/2017

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)