LANCASHIRE LAMINATORS LIMITED

LANCASHIRE LAMINATORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLANCASHIRE LAMINATORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07320827
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LANCASHIRE LAMINATORS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is LANCASHIRE LAMINATORS LIMITED located?

    Registered Office Address
    10 Borough Road
    BB3 1PL Darwen
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LANCASHIRE LAMINATORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for LANCASHIRE LAMINATORS LIMITED?

    Last Confirmation Statement Made Up ToJun 03, 2026
    Next Confirmation Statement DueJun 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 03, 2025
    OverdueNo

    What are the latest filings for LANCASHIRE LAMINATORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Stephen Thomas Ollerton on Jun 03, 2025

    2 pagesCH01

    Confirmation statement made on Jun 03, 2025 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2024

    2 pagesAA

    Confirmation statement made on Jun 03, 2024 with updates

    4 pagesCS01

    Cessation of Stephen Thomas Ollerton as a person with significant control on May 13, 2024

    1 pagesPSC07

    Notification of Thomas Carl Delaney as a person with significant control on May 13, 2024

    2 pagesPSC01

    Appointment of Mr Thomas Carl Delaney as a director on May 13, 2024

    2 pagesAP01

    Accounts for a dormant company made up to Jul 31, 2023

    2 pagesAA

    Confirmation statement made on Jul 20, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    2 pagesAA

    Confirmation statement made on Jul 20, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    2 pagesAA

    Change of details for Mr Stephen Thomas Ollerton as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Confirmation statement made on Jul 20, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    2 pagesAA

    Confirmation statement made on Jul 20, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 20, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 20, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 20, 2017 with no updates

    3 pagesCS01

    Change of details for Mr Stephen Thomas Ollerton as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Accounts for a dormant company made up to Jul 31, 2016

    2 pagesAA

    Confirmation statement made on Jul 20, 2016 with updates

    5 pagesCS01

    Who are the officers of LANCASHIRE LAMINATORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DELANEY, Thomas Carl
    Borough Road
    BB3 1PL Darwen
    10
    Lancashire
    Director
    Borough Road
    BB3 1PL Darwen
    10
    Lancashire
    EnglandBritishDirector323607500001
    OLLERTON, Stephen Thomas
    Borough Road
    BB3 1PL Darwen
    10
    Lancashire
    United Kingdom
    Director
    Borough Road
    BB3 1PL Darwen
    10
    Lancashire
    United Kingdom
    EnglandBritishDirector57437510003
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritishDirector146443070001

    Who are the persons with significant control of LANCASHIRE LAMINATORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Carl Delaney
    Borough Road
    BB3 1PL Darwen
    10
    Lancashire
    May 13, 2024
    Borough Road
    BB3 1PL Darwen
    10
    Lancashire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stephen Thomas Ollerton
    Belgrave Road
    BB3 2SF Darwen
    87
    Lancashire
    England
    Apr 06, 2016
    Belgrave Road
    BB3 2SF Darwen
    87
    Lancashire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0