La-Z-Boy Manufacturing Uk Limited (03808156)

Company details

Accounts last filed: 2025-04-26 · FULL
Next accounts due: 2027-01-31 in 224 days
Confirmation statement: last made up 2025-04-16 · next due 2026-04-3052 days overdue

Bradford House
Phillips Lane
Colne
Lancashire
Bb8 9pq

31090 · Manufacture of other furniture

Draper, Mark Gareth · Director appointed 2023-08-31
Leggett, Michael Adam · Director appointed 2022-06-21
Mccurry, Jennifer Lynn · Director appointed 2021-10-25
Wilson, Bryan Keith · Director appointed 2021-10-25 resigned 2023-08-31
Edwards, Darrell Dewain · Director appointed 2021-10-25 resigned 2022-04-30
Ellison, David Mark · Director appointed 2016-12-22 resigned 2021-10-25
Shackleton, Stuart · Director appointed 2016-12-22 resigned 2021-10-25
Winter, David · Director appointed 1999-09-23 resigned 2021-10-25
Riding, Paul Anthony · Director appointed 1999-09-23 resigned 2021-10-25
Em Secretarial Limited · Corporate Nominee Secretary appointed 1999-07-15 resigned 2001-02-09
E M Formations Limited · Corporate Nominee Director appointed 1999-07-15 resigned 1999-09-23

Mr David Winter Ceased 2016-12-16

Individual Psc · British · resident in England · born 7/1962 · notified 2016-07-01

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control
Mr Paul Anthony Riding Ceased 2016-12-16

Individual Psc · British · resident in United Kingdom · born 3/1961 · notified 2016-07-01

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control
Gavco 188 Limited Active

Corporate Entity Psc · notified 2016-12-16

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

All charges satisfied.

A registered charge Satisfied 038081560002

Held by National Westminster Bank PLC

Created 2016-12-21 · satisfied 2023-11-10
Debenture Satisfied

Held by Leslie Ian Derbyshire, Malcolm Eddy, David Wharmby Tebbs

Created 2000-07-31 · satisfied 2009-07-02

.. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

2026-06-10 Confirmation statement (no updates) CS01 Confirmation statement
2026-04-27 Full accounts (paper) AA Accounts
2025-04-16 Confirmation statement (with updates) CS01 Confirmation statement
2024-11-19 Full accounts (paper) AA Accounts
2024-07-09 Confirmation statement (no updates) CS01 Confirmation statement
2023-12-08 Full accounts (paper) AA Accounts
2023-11-10 Mortgage satisfy charge full (paper) MR04 Mortgage
2023-08-31 Appointment of director AP01 Officers
2023-08-31 Termination director company with name termination date TM01 Officers
2023-07-03 Confirmation statement (no updates) CS01 Confirmation statement
2023-02-27 Full accounts (paper) AA Accounts
2022-07-22 Appointment of director AP01 Officers
2022-07-22 Confirmation statement (no updates) CS01 Confirmation statement
2022-07-22 Termination director company with name termination date TM01 Officers
2022-04-13 Certificate change of name company CERTNM Change of name