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W. AND E.A. LACK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as W. And E.a. Lack Limited. The company was founded 59 years ago and was given the registration number 00833854. The firm's registered office is in CHESTERFIELD. You can find them at 2 Ashgate Road, , Chesterfield, Derbyshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:W. AND E.A. LACK LIMITED
Company Number:00833854
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 1965
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:2 Ashgate Road, Chesterfield, Derbyshire, S40 4AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Shakespeare Crescent, Dronfield, England, S18 1ND

Secretary14 December 2012Active
50, Shakespeare Crescent, Dronfield, England, S18 1ND

Director01 August 2011Active
50, Shakespeare Crescent, Dronfield, England, S18 1ND

Director01 August 2011Active
Castle View Main Street, Sheriff Hutton, York, YO60 6SS

Secretary01 January 2008Active
Hutton House, Dale Road, Sheriff Hutton, York, YO60 6RZ

Secretary-Active
Castle View Main Street, Sheriff Hutton, York, YO60 6SS

Director19 October 2007Active
Hutton House, Dale Road, Sheriff Hutton, York, YO60 6RZ

Director18 February 2008Active
15 The Fairway, Lodge Moor, Sheffield, S10 4LX

Director-Active
Hutton House, Dale Road, Sheriff Hutton, York, YO60 6RZ

Director-Active
The Grange, Thwing, Driffield, YO25 0DY

Director-Active
11 Heathfield Close, Dronfield, Sheffield, S18 6RJ

Director-Active

People with Significant Control

Mrs Jennifer Anne Norris
Notified on:06 April 2016
Status:Active
Date of birth:August 1946
Nationality:British
Country of residence:England
Address:50, Shakespeare Crescent, Dronfield, England, S18 1ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-26Accounts

Accounts with accounts type total exemption full.

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2023-05-25Confirmation statement

Confirmation statement with updates.

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2022-05-23Confirmation statement

Confirmation statement with updates.

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2022-04-21Accounts

Accounts with accounts type total exemption full.

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2022-03-31Officers

Change person director company with change date.

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2021-12-08Officers

Change person director company with change date.

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2021-12-08Officers

Change person secretary company with change date.

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2021-12-08Officers

Change person director company with change date.

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2021-12-08Persons with significant control

Change to a person with significant control.

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2021-12-08Address

Change registered office address company with date old address new address.

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2021-05-25Confirmation statement

Confirmation statement with updates.

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2021-05-17Accounts

Accounts with accounts type total exemption full.

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2021-04-21Mortgage

Mortgage satisfy charge full.

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2020-07-21Accounts

Accounts with accounts type total exemption full.

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2020-05-26Confirmation statement

Confirmation statement with updates.

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2019-09-02Accounts

Accounts with accounts type total exemption full.

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2019-05-22Confirmation statement

Confirmation statement with updates.

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2018-05-30Accounts

Accounts with accounts type total exemption full.

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2018-05-22Confirmation statement

Confirmation statement with updates.

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2017-11-03Accounts

Accounts with accounts type total exemption full.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2016-08-18Accounts

Accounts with accounts type total exemption small.

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2016-06-22Officers

Change person secretary company with change date.

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2016-05-24Annual return

Annual return company with made up date full list shareholders.

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2015-06-17Accounts

Accounts with accounts type total exemption small.

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