ASH & LACY BUILDING SYSTEMS HOLDINGS LIMITED
Overview
| Company Name | ASH & LACY BUILDING SYSTEMS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13552939 |
| 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 ASH & LACY BUILDING SYSTEMS HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ASH & LACY BUILDING SYSTEMS HOLDINGS LIMITED located?
| Registered Office Address | Ash & Lacy House Alma Street B66 2RL Smethwick West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASH & LACY BUILDING SYSTEMS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ASH & LACY BUILDING SYSTEMS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 05, 2025 |
| Overdue | No |
What are the latest filings for ASH & LACY BUILDING SYSTEMS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cancellation of shares. Statement of capital on Apr 17, 2026
| 6 pages | SH06 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 37 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2025 with updates | 5 pages | CS01 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Apr 17, 2025
| 6 pages | SH06 | ||||||||||
Registered office address changed from Ash and Lacy House Bromford Lane West Bromwich West Midlands B70 7JJ England to Ash & Lacy House Alma Street Smethwick West Midlands B66 2RL on Oct 01, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 05, 2024 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 34 pages | AA | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Apr 18, 2024
| 4 pages | SH06 | ||||||||||
Confirmation statement made on Aug 05, 2023 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on Apr 18, 2023
| 6 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Termination of appointment of David Wright as a director on Apr 18, 2023 | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Aug 31, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 05, 2022 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 31, 2021
| 3 pages | SH01 | ||||||||||
Registration of charge 135529390001, created on Dec 29, 2021 | 23 pages | MR01 | ||||||||||
Incorporation | 32 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of ASH & LACY BUILDING SYSTEMS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Jonathan Leslie, Dr | Director | Bromford Lane B70 7JJ West Bromwich Ash And Lacy House West Midlands England | United Kingdom | British | 286008650001 | |||||
| TIAN, Yisheng | Director | Bromford Lane B70 7JJ West Bromwich Ash And Lacy House West Midlands England | United Kingdom | British | 202308790001 | |||||
| WATERHOUSE, Andrew David | Director | Bromford Lane B70 7JJ West Bromwich Ash And Lacy House West Midlands England | United Kingdom | British | 286008670001 | |||||
| WRIGHT, David Graham | Director | Bromford Lane B70 7JJ West Bromwich Ash And Lacy House West Midlands England | United Kingdom | British | 209424490001 |
Who are the persons with significant control of ASH & LACY BUILDING SYSTEMS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Jonathan Leslie Evans | Aug 06, 2021 | Bromford Lane B70 7JJ West Bromwich Ash And Lacy House West Midlands United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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