LACROFT LIMITED

Profile LACROFT LIMITED

Actual on 01.07.2021
Company name
LACROFT LIMITED
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Company number
02703160
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Thursday, 02 April 1992
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Thursday, 08 April 2021 due by Thursday, 22 April 2021

Last statement dated Wednesday, 08 April 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
TALLFORD HOUSE, 38 WALLISCOTE, ROAD, WESTON SUPER MARE, NORTH SOMERSET, BS23 1LP
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PSC and Officers LACROFT LIMITED

Officers

(as of 19.09.2020)

WYLIE, Hugh Gordon
Status: Active
Appointed on: Monday, 13 April 1992
Correspondence address: Tallford House, 38 Walliscote, Road, Weston Super Mare, North Somerset, BS23 1LP
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Marine Consultant
Country of residence: England
WYLIE, Jennifer Jane
Status: Active
Appointed on: Monday, 13 April 1992
Correspondence address: Tallford House, 38 Walliscote, Road, Weston Super Mare, North Somerset, BS23 1LP
Nationality: British
Role: Secretary
Occupation: Secretary
WYLIE, Jennifer Jane
Status: Active
Appointed on: Monday, 13 April 1992
Correspondence address: Tallford House, 38 Walliscote, Road, Weston Super Mare, North Somerset, BS23 1LP
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Secretary
Country of residence: England
CCS DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 02 April 1992
Resigned on: Monday, 13 April 1992
Correspondence address: 120 East Road, London, N1 6AA
Date of birth: November 1990
Role: Nominee Director
CCS SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 02 April 1992
Resigned on: Monday, 13 April 1992
Correspondence address: 120 East Road, London, N1 6AA
Role: Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Hugh Gordon Wylie
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Tallford House Weston-Super-Mare, United Kingdom, North Somerset
Nationality: British
Date of birth: May 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Jennifer Jane Wylie
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Tallford House Weston-Super-Mare, United Kingdom, North Somerset
Nationality: British
Date of birth: February 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent