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LASSIERE MILLS LIMITED - Glendale Mills, New Mill, Holmfirth, HD9 7EN, United Kingdom
Company Information
- Company registration number
- 00475038
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Glendale Mills
- New Mill
- Holmfirth
- HD9 7EN
- England Glendale Mills, New Mill, Holmfirth, HD9 7EN, England UK
Management
- Managing Directors
- DAY, Michael
- RIVERA, Stefano
- SWIFT, Diane Louise
- THISSEN, Gregor
- Company secretaries
- SWIFT, Diane
Company Details
- Type of Business
- ltd
- Incorporated
- 1949-11-16
- Age Of Company 1949-11-16 74 years
- SIC/NACE
- 13990
Ownership
- Beneficial Owners
- Hugo Neville Lassiere
- Bower Roebuck & Co., Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-09-07
- Annual Return
- Due Date: 2022-09-21
- Last Date: 2021-09-07
✓
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LASSIERE MILLS LIMITED Company Description
- LASSIERE MILLS LIMITED is a ltd registered in United Kingdom with the Company reg no 00475038. Its current trading status is "live". It was registered 1949-11-16. It has declared SIC or NACE codes as "13990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2012-11-30. The latest annual return was filed up to 2012-09-07.It can be contacted at Glendale Mills .
Get LASSIERE MILLS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lassiere Mills Limited - Glendale Mills, New Mill, Holmfirth, HD9 7EN, United Kingdom
- 1949-11-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00475038#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00475038#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00475038#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-08-03) - TM01
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accounts-with-accounts-type-small (2021-09-29) - AA
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gazette-notice-compulsory (2021-11-30) - GAZ1
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confirmation-statement-with-no-updates (2021-12-14) - CS01
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confirmation-statement-with-updates (2020-11-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-03-12) - AA
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termination-director-company-with-name-termination-date (2020-03-12) - TM01
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resolution (2020-03-02) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2020-03-13) - PSC07
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accounts-amended-with-accounts-type-total-exemption-full (2020-04-30) - AAMD
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appoint-person-director-company-with-name-date (2020-03-27) - AP01
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notification-of-a-person-with-significant-control (2020-03-13) - PSC02
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appoint-person-director-company-with-name-date (2020-03-26) - AP01
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appoint-person-secretary-company-with-name-date (2020-03-18) - AP03
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appoint-person-director-company-with-name-date (2020-03-18) - AP01
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keyboard_arrow_right 2019
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change-account-reference-date-company-current-extended (2019-11-25) - AA01
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termination-secretary-company-with-name-termination-date (2019-09-10) - TM02
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confirmation-statement-with-no-updates (2019-09-09) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-25) - CS01
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confirmation-statement-with-no-updates (2017-09-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-28) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-21) - AD01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-09) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-10) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-10) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-08) - CH01
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keyboard_arrow_right 2009
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appoint-person-secretary-company-with-name (2009-11-18) - AP03
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accounts-with-accounts-type-total-exemption-small (2006-05-19) - AA
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miscellaneous (2002-10-18) - MISC
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memorandum-articles (2002-10-18) - MEM/ARTS
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legacy (2002-10-22) - 287
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keyboard_arrow_right 2000
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legacy (1997-09-22) - 363s
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keyboard_arrow_right 1994
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resolution (1994-09-15) - RESOLUTIONS
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legacy (1994-09-15) - 363s
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keyboard_arrow_right 1993
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legacy (1993-10-14) - 363s
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legacy (1990-09-12) - 363
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accounts-with-accounts-type-small (1990-09-12) - AA
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legacy (1989-09-27) - 363
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accounts-with-accounts-type-small (1989-09-27) - AA
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keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-11-14) - AA
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legacy (1988-09-06) - 363
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legacy (1988-06-22) - 288
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legacy (1988-02-15) - 288
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keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-03-23) - AA
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legacy (1987-03-23) - 363
