LA-Z-BOY MANUFACTURING UK LIMITED - COLNE


Company Profile Company Filings

Overview

LA-Z-BOY MANUFACTURING UK LIMITED is a Private Limited Company from COLNE and has the status: Active.
LA-Z-BOY MANUFACTURING UK LIMITED was incorporated 24 years ago on 15/07/1999 and has the registered number: 03808156. The accounts status is FULL and accounts are next due on 31/01/2025.

LA-Z-BOY MANUFACTURING UK LIMITED - COLNE

This company is listed in the following categories:
70100 - Activities of head offices
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 29/04/2023 31/01/2025

Registered Office

BRADFORD HOUSE
COLNE
LANCASHIRE
BB8 9PQ

This Company Originates in : United Kingdom
Previous trading names include:
FURNICO FURNITURE LIMITED (until 13/04/2022)
GAVCO 188 LIMITED (until 26/10/2016)

Confirmation Statements

Last Statement Next Statement Due
26/06/2023 10/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JENNIFER LYNN MCCURRY Jul 1972 American Director 2021-10-25 CURRENT
MR MICHAEL ADAM LEGGETT Jan 1973 American Director 2022-06-21 CURRENT
MR MARK GARETH DRAPER Mar 1977 British Director 2023-08-31 CURRENT
MR DAVID WINTER Jul 1962 British Director 1999-09-23 UNTIL 2021-10-25 RESIGNED
MR BRYAN KEITH WILSON Jul 1960 British Director 2021-10-25 UNTIL 2023-08-31 RESIGNED
MR STUART SHACKLETON Dec 1969 British Director 2016-12-22 UNTIL 2021-10-25 RESIGNED
MR PAUL ANTHONY RIDING Mar 1961 British Director 1999-09-23 UNTIL 2021-10-25 RESIGNED
MR DAVID MARK ELLISON Jul 1966 British Director 2016-12-22 UNTIL 2021-10-25 RESIGNED
MR DARRELL DEWAIN EDWARDS Jul 1963 American Director 2021-10-25 UNTIL 2022-04-30 RESIGNED
MR PAUL ANTHONY RIDING Mar 1961 British Secretary 2001-02-09 UNTIL 2021-10-25 RESIGNED
EM SECRETARIAL LIMITED Corporate Nominee Secretary 1999-07-15 UNTIL 2001-02-09 RESIGNED
E M FORMATIONS LIMITED Corporate Nominee Director 1999-07-15 UNTIL 1999-09-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gavco 188 Limited 2016-12-16 Colne   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr David Winter 2016-07-01 - 2016-12-16 7/1962 Nelson   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mr Paul Anthony Riding 2016-07-01 - 2016-12-16 3/1961 Blackburn   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

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CompanyName Address Company Status Accounts Status Main Company Activity
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BWI PRODUCTS LIMITED PETERBOROUGH ENGLAND Dissolved... FULL 70100 - Activities of head offices
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THE FINE LIGHTING COMPANY (UK) LIMITED MARLOW Dissolved... 99999 - Dormant Company
THE FINE LIGHTING COMPANY INTERNATIONAL LIMITED MARLOW Dissolved... 99999 - Dormant Company
FURNICO SUBCO LIMITED COLNE UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
CLEAN ENERGY LTD BARGOED UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
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BRANDVOICE RETAIL LTD. LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ENVIROTRICITY LTD BATH Dissolved... TOTAL EXEMPTION SMALL 20140 - Manufacture of other organic basic chemicals
CALLIGARIS FURNITURE LIMITED PETERBOROUGH Dissolved... SMALL 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
CALLIGARIS RETAIL LIMITED LYNCH WOOD, PETERBOROUGH ENGLAND Active SMALL 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
CALLIGARIS RETAIL CHISWICK LIMITED PETERBOROUGH Dissolved... AUDIT EXEMPTION SUBSI 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
GAVCO 188 LIMITED LANCASHIRE UNITED KINGDOM Active GROUP 74990 - Non-trading company
FURNICO HOLDINGS LIMITED LANCASHIRE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
DSED UNLIMITED COLNE Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Gavco 188 Limited - Period Ending 2014-07-31 2015-04-22 31-07-2014 £16 Cash £8,737,879 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENGINEERING AND FOUNDRY SUPPLIES (COLNE) LIMITED COLNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 46760 - Wholesale of other intermediate products
GAVCO 188 LIMITED LANCASHIRE UNITED KINGDOM Active GROUP 74990 - Non-trading company