LACKER MIDCO LIMITED
Overview
| Company Name | LACKER MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15190673 |
| 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 LACKER MIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LACKER MIDCO LIMITED located?
| Registered Office Address | Unit 18 Jessops Riverside 800 Brightside Lane S9 2RX Sheffield England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LACKER MIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LACKER MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Oct 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 04, 2025 |
| Overdue | No |
What are the latest filings for LACKER MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Charles Richard Kenneth Medlock as a director on May 20, 2026 | 2 pages | AP01 | ||||||||||||||
Register inspection address has been changed from Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT United Kingdom to 3rd Floor 2 Glass Wharf Bristol BS2 0EL | 1 pages | AD02 | ||||||||||||||
Confirmation statement made on Oct 04, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Lacker Aggregator Limited as a person with significant control on Feb 28, 2025 | 2 pages | PSC05 | ||||||||||||||
Second filing of Confirmation Statement dated Oct 04, 2024 | 8 pages | RP04CS01 | ||||||||||||||
legacy | 4 pages | RP01SH01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 42 pages | AA | ||||||||||||||
Termination of appointment of Neil Keith Joseph Laycock as a director on Sep 08, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Tom Cornwell as a director on Sep 08, 2025 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Feb 22, 2024
| 4 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of James Sanjay Bodha as a director on Aug 14, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Dr Benjamin William Betts as a director on Aug 14, 2025 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 06, 2025
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT | 1 pages | AD02 | ||||||||||||||
Appointment of James Sanjay Bodha as a director on Oct 30, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Oct 04, 2024 with updates | 6 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Current accounting period extended from Mar 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of Lacker Aggregator Limited as a person with significant control on Jan 19, 2024 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Mar 05, 2024 | 2 pages | PSC09 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 16, 2024
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Neil Keith Joseph Laycock as a director on Feb 16, 2024 | 2 pages | AP01 | ||||||||||||||
Who are the officers of LACKER MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BETTS, Benjamin William, Dr | Director | 800 Brightside Lane S9 2RX Sheffield Unit 18 Jessops Riverside England | England | British | 309875980001 | |||||
| CORNWELL, Tom | Director | 800 Brightside Lane S9 2RX Sheffield Unit 18 Jessops Riverside England | England | British | 340153480001 | |||||
| DEMYTTENAERE, Pieter Paul V | Director | 800 Brightside Lane S9 2RX Sheffield Unit 18 Jessops Riverside England | United Kingdom | Belgian | 314358330001 | |||||
| MEDLOCK, Charles Richard Kenneth | Director | 800 Brightside Lane S9 2RX Sheffield Unit 18 Jessops Riverside England | England | British | 348779460001 | |||||
| MEHTA, Saransh Sushil | Director | 800 Brightside Lane S9 2RX Sheffield Unit 18 Jessops Riverside England | United Kingdom | British | 290455760001 | |||||
| PANDIT, Kunal | Director | 800 Brightside Lane S9 2RX Sheffield Unit 18 Jessops Riverside England | United Kingdom | British | 282861490001 | |||||
| SIAN, Satwinder Singh | Director | 800 Brightside Lane S9 2RX Sheffield Unit 18 Jessops Riverside England | England | British | 105465110001 | |||||
| WADHERA, Naveen | Director | 800 Brightside Lane S9 2RX Sheffield Unit 18 Jessops Riverside England | United Kingdom | American | 311404910001 | |||||
| BODHA, James Sanjay | Director | 800 Brightside Lane S9 2RX Sheffield Unit 18 Jessops Riverside England | United Kingdom | British | 323025780001 | |||||
| LAYCOCK, Neil Keith Joseph | Director | 800 Brightside Lane S9 2RX Sheffield Unit 18 Jessops Riverside England | United Kingdom | British | 119991800001 |
Who are the persons with significant control of LACKER MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lacker Aggregator Limited | Jan 19, 2024 | Bow Churchyard EC4M 9DQ London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for LACKER MIDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 05, 2023 | Jan 19, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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