BUCKINGHAM LACE HILL LIMITED
WESTCOURT GELDERD ROAD, LEEDS, WEST YORKSHIRE LS12 6DB- Active
- Private Limited Company
- Company No. 11950725
- Last Updated: 01 Mar 2024
Company Profile
BUCKINGHAM LACE HILL LIMITED was incorporated on Wednesday, April 17, 2019 as a Private Limited Company with registered address in WEST YORKSHIRE. BUCKINGHAM LACE HILL LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 5 years 6 months and 24 days.
| Name | BUCKINGHAM LACE HILL LIMITED |
|---|---|
| Company number | 11950725 |
| Company type | Private Limited Company |
| Incorporation date | 17 Apr 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WESTCOURT GELDERD ROAD LEEDS WEST YORKSHIRE LS12 6DB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Lynne Frances Burgan Nationality: British |
Dates: Wednesday, May 25, 2022 - Wednesday, May 25, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mmcg Topco Holdings Ltd Gelderd Road, LS12 6DB |
Dates: Wednesday, May 25, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Philip John Burgan Nationality: British |
Dates: Wednesday, April 17, 2019 - Wednesday, May 25, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-134 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 15 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BUCKINGHAM LACE HILL LIMITED | 17 Apr 2019 |