ASH & LACY HOLDINGS LIMITED - WEST BROMWICH


Company Profile Company Filings

Overview

ASH & LACY HOLDINGS LIMITED is a Private Limited Company from WEST BROMWICH and has the status: Active.
ASH & LACY HOLDINGS LIMITED was incorporated 12 years ago on 05/07/2011 and has the registered number: 07693633. The accounts status is FULL and accounts are next due on 30/09/2024.

ASH & LACY HOLDINGS LIMITED - WEST BROMWICH

This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures
25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
25610 - Treatment and coating of metals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ASH & LACY HOUSE
WEST BROMWICH
WEST MIDLANDS
B70 7JJ

This Company Originates in : United Kingdom
Previous trading names include:
AL BUILDING SYSTEMS LIMITED (until 29/06/2017)
GG149 LIMITED (until 10/08/2011)

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
DR YISHENG TIAN Sep 1962 British Director 2015-10-14 CURRENT
MR ANDREW DAVID WATERHOUSE Jul 1972 British Director 2011-10-07 CURRENT
MR PAUL JONES Dec 1978 British Director 2023-12-01 CURRENT
MS ANEIRA CERYS BEAMENT-LEFEVRE Jan 1989 British Director 2022-12-01 CURRENT
MR JONATHAN LESLIE EVANS Sep 1970 British Director 2011-07-05 CURRENT
MR HENRY WOODLOCK Oct 1972 British Director 2013-03-18 UNTIL 2016-04-26 RESIGNED
MR IAN TIMOTHY FRENCH Feb 1964 British Director 2011-07-05 UNTIL 2011-10-06 RESIGNED
MR DAVID GRAHAM WRIGHT Feb 1974 British Director 2011-09-05 UNTIL 2023-04-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ash & Lacy Group Limited 2021-12-31 West Bromwich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dr Jonathan Leslie Evans 2021-12-31 9/1970 West Bromwich   West Midlands Significant influence or control
Dr Jonathan Leslie Evans 2016-07-05 - 2021-12-31 9/1970 West Bromwich   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASH & LACY BUILDING SYSTEMS LIMITED WEST BROMWICH Active FULL 25110 - Manufacture of metal structures and parts of structures
ASH & LACY AUTOMOTIVE LIMITED WEST BROMWICH ENGLAND Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
KINGSPAN CENTURY (NI) LIMITED LEOMINSTER Active FULL 70221 - Financial management
CA TRAFFIC LIMITED BIRMINGHAM Dissolved... SMALL 26301 - Manufacture of telegraph and telephone apparatus and equipment
CORPORATE STRATEGIC SERVICES LIMITED SUTTON COLDFIELD ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
KINGSPAN PROPERTY LIMITED HOLYWELL Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
UNIT 2 HOLDINGS LIMITED LICHFIELD Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
LOW CARBON INVESTMENTS LIMITED LICHFIELD Active MICRO ENTITY 71129 - Other engineering activities
WEBB YATES (MIDLANDS) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 71129 - Other engineering activities
LIONWELD STEEL LIMITED SOLIHULL Active DORMANT 25110 - Manufacture of metal structures and parts of structures
UNIT 2 PROPERTY LIMITED LICHFIELD Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HOLFORD DRIVE COMMUNITY SPORTS HUB LIMITED BIRMINGHAM Active MICRO ENTITY 93110 - Operation of sports facilities
ASH & LACY PROFILES LIMITED WEST BROMWICH Active DORMANT 25110 - Manufacture of metal structures and parts of structures
GG204 LIMITED WEST BROMWICH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 25110 - Manufacture of metal structures and parts of structures
OVERPLEX LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
O P SYSTEMS LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ENGINE INVESTMENTS LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
FACADE ENGINE LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
UNIT 2 HOMES LLP LICHFIELD Dissolved... MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Ash & Lacy Holdings Limited - Limited company accounts 23.1 2023-06-23 31-12-2022 £67,705 Cash £2,591,284 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASH & LACY BUILDING SYSTEMS LIMITED WEST BROMWICH Active FULL 25110 - Manufacture of metal structures and parts of structures
ASH & LACY AUTOMOTIVE LIMITED WEST BROMWICH ENGLAND Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
HALO SOLAR LIMITED WEST BROMWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
ASH & LACY PERFORATING HOLDINGS LIMITED WEST BROMWICH ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ASH & LACY BUILDING SYSTEMS HOLDINGS LIMITED WEST BROMWICH ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ASH & LACY AUTOMOTIVE HOLDINGS LIMITED WEST BROMWICH ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ACCORDIAL HOLDINGS LIMITED WEST BROMWICH ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ASH & LACY GROUP LIMITED WEST BROMWICH ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ASH & LACY FINISHES HOLDINGS LIMITED WEST BROMWICH ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ASH & LACY SOLUTIONS HOLDINGS LIMITED WEST BROMWICH ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.