THE LAKELAND TILE AND BATHROOM COMPANY LIMITED -
| Company Profile | Company Filings |
Overview
THE LAKELAND TILE AND BATHROOM COMPANY LIMITED is a Private Limited Company from and has the status: Active.
THE LAKELAND TILE AND BATHROOM COMPANY LIMITED was incorporated 18 years ago on 08/09/2005 and has the registered number: 05557532. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2025.
THE LAKELAND TILE AND BATHROOM COMPANY LIMITED was incorporated 18 years ago on 08/09/2005 and has the registered number: 05557532. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2025.
THE LAKELAND TILE AND BATHROOM COMPANY LIMITED -
This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
179 MINTSFEET ROAD
LA9 6LU
This Company Originates in : United Kingdom
Previous trading names include:
LAKELAND TILE AND BATHROOM COMPANY LIMITED (until 28/09/2005)
LAKELAND TILE AND BATHROOM COMPANY LIMITED (until 28/09/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/09/2023 | 22/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIMON PAUL WALLING | May 1971 | British | Director | 2016-02-03 | CURRENT |
| MRS ELIZABETH FIRTH | Jul 1975 | British | Director | 2013-08-01 | CURRENT |
| MRS HELEN ANNE WALLING | Secretary | 2016-04-06 | CURRENT | ||
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2005-09-08 UNTIL 2005-09-08 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-09-08 UNTIL 2005-09-08 | RESIGNED | ||
| MR PAUL EDWARD REES | Jul 1950 | British | Director | 2007-03-14 UNTIL 2009-08-31 | RESIGNED |
| JILLIAN MARIE MILLER | Dec 1961 | British | Director | 2005-09-08 UNTIL 2006-11-01 | RESIGNED |
| MARGARET FERGUSON | Apr 1960 | British | Director | 2006-11-01 UNTIL 2007-03-14 | RESIGNED |
| DAVID PAUL FERGUSON | Mar 1961 | British | Director | 2005-09-08 UNTIL 2018-01-02 | RESIGNED |
| JILLIAN MARIE MILLER | Dec 1961 | British | Secretary | 2005-09-08 UNTIL 2006-11-01 | RESIGNED |
| MARGARET FERGUSON | Apr 1960 | British | Secretary | 2006-11-01 UNTIL 2016-04-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Helen Anne Walling | 2017-12-21 | 6/1976 | Kendal Cumbria |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr David Paul Ferguson | 2016-04-06 - 2018-01-02 | 3/1961 | Kendal Cumbria |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Simon Paul Walling | 2016-04-06 | 5/1971 | Kendal Cumbria |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |