LA-Z-BOY UK, LTD.
Overview
| Company Name | LA-Z-BOY UK, LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09965731 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LA-Z-BOY UK, LTD.?
- Wholesale of furniture, carpets and lighting equipment (46470) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is LA-Z-BOY UK, LTD. located?
| Registered Office Address | 6 Bell Street Maidenhead SL6 1BU Berks United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LA-Z-BOY UK, LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 26, 2025 |
What is the status of the latest confirmation statement for LA-Z-BOY UK, LTD.?
| Last Confirmation Statement Made Up To | Jan 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 21, 2026 |
| Overdue | No |
What are the latest filings for LA-Z-BOY UK, LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Apr 26, 2025 | 33 pages | AA | ||
Confirmation statement made on Jan 21, 2026 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 21, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2024 | 38 pages | AA | ||
Confirmation statement made on Jan 21, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 29, 2023 | 38 pages | AA | ||
Appointment of Mark Gareth Lewis Draper as a director on Aug 24, 2023 | 2 pages | AP01 | ||
Termination of appointment of Bryan Keith Wilson as a director on Aug 24, 2023 | 1 pages | TM01 | ||
Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ | 1 pages | AD03 | ||
Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ | 1 pages | AD02 | ||
Full accounts made up to Apr 30, 2022 | 37 pages | AA | ||
Confirmation statement made on Jan 21, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Darrell Dewain Edwards as a director on Apr 30, 2022 | 1 pages | TM01 | ||
Full accounts made up to Apr 24, 2021 | 38 pages | AA | ||
Full accounts made up to Apr 25, 2020 | 31 pages | AA | ||
Confirmation statement made on Jan 21, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Ms Jennifer Lynn Mccurry as a director on Nov 08, 2021 | 2 pages | AP01 | ||
Appointment of Mr Darrell Dewain Edwards as a director on Nov 08, 2021 | 2 pages | AP01 | ||
Auditor's resignation | 2 pages | AUD | ||
Termination of appointment of Melinda Dawn Whittington as a director on Apr 25, 2021 | 1 pages | TM01 | ||
Termination of appointment of Kurt Leslie Darrow as a director on Apr 25, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jan 21, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 21, 2020 with updates | 5 pages | CS01 | ||
Full accounts made up to Apr 27, 2019 | 31 pages | AA | ||
Termination of appointment of John Douglas Collier as a director on Jun 30, 2019 | 1 pages | TM01 | ||
Who are the officers of LA-Z-BOY UK, LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ULMAN, Dale Edward | Secretary | 48162 Monroe One La-Z-Boy Drive Michigan United States | 250835040001 | |||||||||||
| DRAPER, Mark Gareth Lewis | Director | Bell Street Maidenhead SL6 1BU Berks 6 United Kingdom | United Kingdom | British | 312902470001 | |||||||||
| MCCURRY, Jennifer Lynn | Director | 48162 Monroe One La-Z-Boy Drive Michigan United States | United States | American | 289087130001 | |||||||||
| BRINKS, Greg Alan | Director | 48162 Monroe One La-Z-Boy Drive Michigan Usa | Usa | American | 204452730001 | |||||||||
| COLLIER, John Douglas | Director | 48162 Monroe One La-Z-Boy Drive Michigan United States | United States | Canadian | 222634750001 | |||||||||
| DARROW, Kurt Leslie | Director | 48162 Monroe One La-Z-Boy Drive Michigan United States | United States | American | 204452710001 | |||||||||
| EDWARDS, Darrell Dewain | Director | 48162 Monroe One La-Z-Boy Drive Michigan United States | United States | American | 289087550001 | |||||||||
| LILLICH, Jeffrey Tyler | Director | Bell Street SL6 1BU Maidenhead 6 England | United Kingdom | American | 222733190001 | |||||||||
| RICCIO JR, Louis Michael | Director | 48162 Monroe One La-Z-Boy Drive Michigan United States | United States | American | 204452720001 | |||||||||
| WHITTINGTON, Melinda Dawn | Director | Monroe 48162 Michigan One La-Z-Boy Drive United States | Usa | American | 250318670001 | |||||||||
| WILSON, Bryan Keith | Director | Bell Street SL6 1BU Maidenhead 6 Berks United Kingdom | England | British | 89494280001 | |||||||||
| OVAL NOMINEES LIMITED | Director | Temple Quay BS1 6EG Bristol 2 Temple Back East United Kingdom |
| 150051910001 |
Who are the persons with significant control of LA-Z-BOY UK, LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| La-Z-Boy Incorporated | Apr 06, 2016 | Monroe 48162 Michigan One La-Z-Boy Drive United States | No | ||||||||||
| |||||||||||||
Natures of Control
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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