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 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
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)
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 |
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 |