BUCKINGHAM LACE HILL LIMITED - WEST YORKSHIRE
Company Profile | Company Filings |
Overview
BUCKINGHAM LACE HILL LIMITED is a Private Limited Company from WEST YORKSHIRE UNITED KINGDOM and has the status: Active.
BUCKINGHAM LACE HILL LIMITED was incorporated 5 years ago on 17/04/2019 and has the registered number: 11950725. The accounts status is GROUP and accounts are next due on 30/06/2024.
BUCKINGHAM LACE HILL LIMITED was incorporated 5 years ago on 17/04/2019 and has the registered number: 11950725. The accounts status is GROUP and accounts are next due on 30/06/2024.
BUCKINGHAM LACE HILL LIMITED - WEST YORKSHIRE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
WESTCOURT GELDERD ROAD
WEST YORKSHIRE
LS12 6DB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/04/2023 | 30/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS RACHEL WOMACK | Apr 1982 | British | Director | 2019-04-17 | CURRENT |
MR CHRISTOPHER JOHN WOMACK | Aug 1972 | British | Director | 2019-04-17 | CURRENT |
MR JASON LOCK | Aug 1972 | British | Director | 2019-04-17 | CURRENT |
MR JAMES DINWOODIE | Dec 1982 | British | Director | 2023-03-11 | CURRENT |
MS SARAH BURGAN | May 1990 | British | Director | 2019-04-17 | CURRENT |
MR PHILIP JOHN BURGAN | Dec 1951 | British | Director | 2019-04-17 | CURRENT |
MS CHARLOTTE BURGAN | Sep 1993 | British | Director | 2019-04-17 | CURRENT |
MR CHRISTOPHER BALL | Jun 1968 | British | Director | 2019-04-17 UNTIL 2022-02-01 | RESIGNED |
MR JAMES BURGAN | May 1979 | British | Director | 2019-04-17 UNTIL 2023-01-16 | RESIGNED |
MRS VICTORIA CRADDOCK | Feb 1970 | British | Director | 2020-10-08 UNTIL 2021-05-12 | RESIGNED |
MR DAREN ROBERT HARRIS | Dec 1964 | British | Director | 2021-04-20 UNTIL 2022-12-08 | RESIGNED |
NIGEL MYERS | Mar 1966 | British | Director | 2020-10-08 UNTIL 2021-03-12 | RESIGNED |
MR PETER GERVAIS FAGAN | Secretary | 2019-04-17 UNTIL 2021-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Lynne Frances Burgan | 2022-05-25 - 2022-05-25 | 4/1957 | West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mmcg Topco Holdings Ltd | 2022-05-25 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Philip John Burgan | 2019-04-17 - 2022-05-25 | 12/1951 | West Yorkshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - BUCKINGHAM LACE HILL LIMITED | 2021-04-14 | 30-04-2020 | £100 equity |