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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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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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gazette-filings-brought-up-to-date (2021-12-15) - DISS40
keyboard_arrow_right 2020
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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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change-registered-office-address-company-with-date-old-address-new-address (2020-03-16) - AD01
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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accounts-with-accounts-type-total-exemption-full (2019-08-29) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-08-25) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-01-20) - AA
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-28) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-08-15) - AA
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confirmation-statement-with-updates (2016-10-26) - CS01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-21) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-02-22) - AA
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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accounts-with-accounts-type-total-exemption-small (2014-01-06) - AA
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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accounts-with-accounts-type-total-exemption-small (2013-01-14) - AA
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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accounts-with-accounts-type-total-exemption-small (2012-03-19) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-02-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-08) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-08) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-01-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-08) - AR01
keyboard_arrow_right 2009
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appoint-person-secretary-company-with-name (2009-11-18) - AP03
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termination-secretary-company-with-name (2009-11-11) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-05-22) - AA
keyboard_arrow_right 2008
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legacy (2008-09-08) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-03-06) - AA
keyboard_arrow_right 2007
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legacy (2007-10-04) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-01-20) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-05-19) - AA
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legacy (2006-06-30) - 288a
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legacy (2006-09-19) - 363s
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legacy (2006-06-30) - 288b
keyboard_arrow_right 2005
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legacy (2005-09-14) - 363s
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legacy (2005-09-08) - 288b
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accounts-with-accounts-type-total-exemption-small (2005-07-25) - AA
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legacy (2005-02-25) - 288a
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legacy (2005-02-25) - 288b
keyboard_arrow_right 2004
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legacy (2004-09-13) - 363s
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accounts-with-accounts-type-small (2004-08-23) - AA
keyboard_arrow_right 2003
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legacy (2003-09-16) - 363s
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accounts-with-accounts-type-small (2003-03-02) - AA
keyboard_arrow_right 2002
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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 (2002-09-20) - 363s
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accounts-with-accounts-type-small (2002-02-26) - AA
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legacy (2002-10-22) - 287
keyboard_arrow_right 2001
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legacy (2001-03-13) - 363s
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accounts-with-accounts-type-small (2001-09-18) - AA
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legacy (2001-09-13) - 363s
keyboard_arrow_right 2000
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miscellaneous (2000-07-03) - MISC
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auditors-resignation-company (2000-07-03) - AUD
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accounts-with-accounts-type-small (2000-02-11) - AA
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auditors-resignation-company (2000-02-10) - AUD
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legacy (2000-01-07) - 287
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legacy (2000-11-13) - 287
keyboard_arrow_right 1999
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legacy (1999-09-07) - 363s
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accounts-with-accounts-type-small (1999-01-25) - AA
keyboard_arrow_right 1998
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legacy (1998-09-08) - 363s
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accounts-with-accounts-type-small (1998-02-06) - AA
keyboard_arrow_right 1997
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legacy (1997-09-22) - 363s
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accounts-with-accounts-type-small (1997-07-13) - AA
keyboard_arrow_right 1996
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legacy (1996-09-30) - 363s
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accounts-with-accounts-type-small (1996-07-14) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-01-23) - AA
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legacy (1995-01-23) - 288
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legacy (1995-09-28) - 363s
keyboard_arrow_right 1994
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resolution (1994-09-15) - RESOLUTIONS
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accounts-with-accounts-type-small (1994-02-02) - AA
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legacy (1994-09-15) - 363s
keyboard_arrow_right 1993
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legacy (1993-10-14) - 363s
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legacy (1993-08-26) - 287
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accounts-with-accounts-type-small (1993-07-14) - AA
keyboard_arrow_right 1992
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legacy (1992-09-28) - 363s
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accounts-with-accounts-type-small (1992-05-14) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-07-12) - AA
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legacy (1991-09-19) - 363b
keyboard_arrow_right 1990
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legacy (1990-09-12) - 363
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accounts-with-accounts-type-small (1990-09-12) - AA
keyboard_arrow_right 1989
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legacy (1989-09-27) - 363
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accounts-with-accounts-type-small (1989-09-27) - AA
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
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