BUCKINGHAM LACE HILL LIMITED
Overview
| Company Name | BUCKINGHAM LACE HILL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11950725 |
| 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 BUCKINGHAM LACE HILL LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BUCKINGHAM LACE HILL LIMITED located?
| Registered Office Address | Westcourt Gelderd Road Leeds LS12 6DB West Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUCKINGHAM LACE HILL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for BUCKINGHAM LACE HILL LIMITED?
| Last Confirmation Statement Made Up To | Apr 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 02, 2025 |
| Overdue | No |
What are the latest filings for BUCKINGHAM LACE HILL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Paul Louis Mcpartlan as a director on Jan 01, 2026 | 2 pages | AP01 | ||
Group of companies' accounts made up to Sep 30, 2024 | 30 pages | AA | ||
Appointment of Mr Adrian John Dallison as a director on Apr 02, 2025 | 2 pages | AP01 | ||
Termination of appointment of Paul Michael Walsh as a director on Apr 22, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 02, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Farouk Mangera as a director on Jul 08, 2024 | 2 pages | AP01 | ||
Appointment of Mr Mark Walker as a director on Jul 08, 2024 | 2 pages | AP01 | ||
Appointment of Mr Jordan Burns as a director on Jul 08, 2024 | 2 pages | AP01 | ||
Appointment of Mr Paul Walsh as a director on Jul 08, 2024 | 2 pages | AP01 | ||
Group of companies' accounts made up to Sep 30, 2023 | 27 pages | AA | ||
Termination of appointment of James Dinwoodie as a director on May 13, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 16, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Sep 30, 2022 | 27 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Apr 16, 2023 with updates | 4 pages | CS01 | ||
Appointment of Mr James Dinwoodie as a director on Mar 11, 2023 | 2 pages | AP01 | ||
Termination of appointment of James Edward Burgan as a director on Jan 16, 2023 | 1 pages | TM01 | ||
Termination of appointment of Daren Robert Harris as a director on Dec 08, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 9 pages | AA | ||
Notification of Mmcg Topco Holdings Ltd as a person with significant control on May 25, 2022 | 2 pages | PSC02 | ||
Cessation of Lynne Frances Burgan as a person with significant control on May 25, 2022 | 1 pages | PSC07 | ||
Notification of Lynne Frances Burgan as a person with significant control on May 25, 2022 | 2 pages | PSC01 | ||
Cessation of Philip John Burgan as a person with significant control on May 25, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Apr 16, 2022 with updates | 4 pages | CS01 | ||
Who are the officers of BUCKINGHAM LACE HILL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURGAN, Charlotte | Director | Gelderd Road Leeds LS12 6DB West Yorkshire Westcourt United Kingdom | England | British | 168575980003 | |||||
| BURGAN, Philip John | Director | Gelderd Road Leeds LS12 6DB West Yorkshire Westcourt United Kingdom | United Kingdom | British | 2140090001 | |||||
| BURGAN, Sarah | Director | Gelderd Road Leeds LS12 6DB West Yorkshire Westcourt United Kingdom | England | British | 168575850001 | |||||
| BURNS, Jordan | Director | Gelderd Road Leeds LS12 6DB West Yorkshire Westcourt United Kingdom | United Kingdom | British | 324858200001 | |||||
| DALLISON, Adrian John | Director | Gelderd Road Leeds LS12 6DB West Yorkshire Westcourt United Kingdom | England | British | 219686920001 | |||||
| LOCK, Jason David | Director | Gelderd Road Leeds LS12 6DB West Yorkshire Westcourt United Kingdom | United Kingdom | British | 253556710001 | |||||
| MANGERA, Farouk | Director | Gelderd Road Leeds LS12 6DB West Yorkshire Westcourt United Kingdom | United Kingdom | British | 324858790001 | |||||
| MCPARTLAN, Paul Louis | Director | Gelderd Road Leeds LS12 6DB West Yorkshire Westcourt United Kingdom | United Kingdom | British | 345922590001 | |||||
| WALKER, Mark | Director | Gelderd Road Leeds LS12 6DB West Yorkshire Westcourt United Kingdom | United Kingdom | British | 324859660001 | |||||
| WOMACK, Christopher John | Director | Gelderd Road Leeds LS12 6DB West Yorkshire Westcourt United Kingdom | United Kingdom | British | 138694680003 | |||||
| WOMACK, Rachel | Director | Gelderd Road Leeds LS12 6DB West Yorkshire Westcourt United Kingdom | England | British | 196449880002 | |||||
| FAGAN, Peter Gervais | Secretary | Gelderd Road Leeds LS12 6DB West Yorkshire Westcourt United Kingdom | 258077580001 | |||||||
| BALL, Christopher | Director | Gelderd Road Leeds LS12 6DB West Yorkshire Westcourt United Kingdom | United Kingdom | British | 78363650002 | |||||
| BURGAN, James Edward | Director | Gelderd Road Leeds LS12 6DB West Yorkshire Westcourt United Kingdom | England | British | 124506000003 | |||||
| CRADDOCK, Victoria | Director | Gelderd Road Leeds LS12 6DB West Yorkshire Westcourt United Kingdom | England | British | 138198100003 | |||||
| DINWOODIE, James Kenneth | Director | Gelderd Road Leeds LS12 6DB West Yorkshire Westcourt United Kingdom | United Kingdom | British | 304987630001 | |||||
| HARRIS, Daren Robert | Director | Gelderd Road Leeds LS12 6DB West Yorkshire Westcourt United Kingdom | England | British | 282357220001 | |||||
| MYERS, Nigel | Director | Gelderd Road Leeds LS12 6DB West Yorkshire Westcourt United Kingdom | England | British | 122921990001 | |||||
| WALSH, Paul Michael | Director | Gelderd Road Leeds LS12 6DB West Yorkshire Westcourt United Kingdom | England | British | 318138970001 |
Who are the persons with significant control of BUCKINGHAM LACE HILL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Lynne Frances Burgan | May 25, 2022 | Gelderd Road Leeds LS12 6DB West Yorkshire Westcourt United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mmcg Topco Holdings Ltd | May 25, 2022 | Gelderd Road LS12 6DB Leeds Westcourt England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Philip John Burgan | Apr 17, 2019 | Gelderd Road Leeds LS12 6DB West Yorkshire Westcourt United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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