LA-Z-BOY UK, LTD. - BERKS
| Company Profile | Company Filings |
Overview
LA-Z-BOY UK, LTD. is a Private Limited Company from BERKS UNITED KINGDOM and has the status: Active.
LA-Z-BOY UK, LTD. was incorporated 8 years ago on 22/01/2016 and has the registered number: 09965731. The accounts status is FULL and accounts are next due on 31/01/2025.
LA-Z-BOY UK, LTD. was incorporated 8 years ago on 22/01/2016 and has the registered number: 09965731. The accounts status is FULL and accounts are next due on 31/01/2025.
LA-Z-BOY UK, LTD. - BERKS
This company is listed in the following categories:
46470 - Wholesale of furniture, carpets and lighting equipment
46470 - Wholesale of furniture, carpets and lighting equipment
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
6 BELL STREET
BERKS
SL6 1BU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/01/2024 | 04/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS JENNIFER LYNN MCCURRY | Jul 1972 | American | Director | 2021-11-08 | CURRENT |
| MARK GARETH LEWIS DRAPER | Mar 1977 | British | Director | 2023-08-24 | CURRENT |
| MR DALE EDWARD ULMAN | Secretary | 2018-09-12 | CURRENT | ||
| MR BRYAN KEITH WILSON | Jul 1960 | British | Director | 2018-08-30 UNTIL 2023-08-24 | RESIGNED |
| MRS MELINDA DAWN WHITTINGTON | May 1967 | American | Director | 2018-08-30 UNTIL 2021-04-25 | RESIGNED |
| LOUIS MICHAEL RICCIO JR | Jan 1963 | American | Director | 2016-01-22 UNTIL 2018-08-30 | RESIGNED |
| MR JEFFREY TYLER LILLICH | Sep 1968 | American | Director | 2017-01-02 UNTIL 2018-08-30 | RESIGNED |
| MR DARRELL DEWAIN EDWARDS | Jul 1963 | American | Director | 2021-11-08 UNTIL 2022-04-30 | RESIGNED |
| MR KURT LESLIE DARROW | Dec 1954 | American | Director | 2016-01-22 UNTIL 2021-04-25 | RESIGNED |
| MR JOHN DOUGLAS COLLIER | Feb 1966 | Canadian | Director | 2017-01-02 UNTIL 2019-06-30 | RESIGNED |
| GREG ALAN BRINKS | Jul 1957 | American | Director | 2016-01-22 UNTIL 2017-01-31 | RESIGNED |
| OVAL NOMINEES LIMITED | Corporate Director | 2016-01-22 UNTIL 2016-01-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| La-Z-Boy Incorporated | 2016-04-06 | Michigan |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |