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 - WEST YORKSHIRE

This company is listed in the following categories:
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

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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

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