Company information:
Buckingham Lace Hill (Brisbane Parent) Limited (No: 11959810)
Address: WESTCOURT GELDERD ROAD, LEEDS, WEST YORKSHIRE, LS12 6DB, UNITED KINGDOM
Status: Operating Company
Incorporated: 24-Apr-2019
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 05-Jul-2024
Industry Class: 70100 - Activities of head offices
Current Director: CHRISTOPHER BALL ( DOB: Jun-1968 From: Apr-2019 )
Current Director: PHILIP JOHN BURGAN ( DOB: Dec-1951 From: Apr-2019 )
Current Director: JASON DAVID LOCK ( DOB: Aug-1972 From: Apr-2019 )
Resigned Director: JAMES DINWOODIE ( DOB: Dec-1982 From: Mar-2023 To: May-2024 )
Resigned Director: DAREN ROBERT HARRIS ( DOB: Dec-1964 From: Apr-2021 To: Dec-2022 )
Resigned Secretary: PETER GERVAIS FAGAN ( From: Oct-2019 To: Dec-2021 )
Persons of Significant Control:
Buckingham Lace Hill Limited, Westcourt Gelderd Road, Leeds, West Yorkshire, LS12 6BD: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-04-24)
Company Accounts Summary (£)
| Item | 2020-04-30 | Chart |
|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0 | |
| Fixed assets | 3 | 3.0 |
| Current assets | 1 | 1.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0 | |
| Net current assets (liabilities) | 2 | 2.0 |
| Total assets less current liabilities | 1 | 1.0 |
| Net assets (liabilities) | 1 | 1.0 |
| Equity / share capital and reserves | 1 | 1.0 |