| Company Name | Lac Flooring Ltd |
|---|---|
| Directors | Lee Antony Cunliffe and Donna Louise Cunliffe |
| Company Status | Active |
| Company Number | 05558570 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2005(18 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
Directors
| Director Name | Mr Lee Antony Cunliffe |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2005(4 days after company formation) |
| Appointment Duration | 18 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 Hulme Road Danebank Denton Manchester M34 2WZ |
| Secretary Name | Mrs Donna Louise Cunliffe |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2005(4 days after company formation) |
| Appointment Duration | 18 years, 7 months |
| Role | Company Director |
| Correspondence Address | 44 Hulme Road Danebank Denton Manchester M34 2WZ |
| Director Name | Mrs Donna Louise Cunliffe |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 2016(11 years, 2 months after company formation) |
| Appointment Duration | 7 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Hulme Road Danebank Denton Manchester M34 2WZ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 44 Hulme Road Danebank Denton Manchester M34 2WZ |
|---|---|
| Region | North West |
| Constituency | Denton and Reddish |
| County | Greater Manchester |
| Ward | Denton West |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £1 | Mr Lee Antony Cunliffe 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,773 |
| Cash | £1,668 |
| Current Liabilities | £3,470 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 8 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 September 2024 (4 months, 4 weeks from now) |
Filing History
| 8 September 2017 | Confirmation statement made on 8 September 2017 with updates (5 pages) |
|---|---|
| 21 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 21 November 2016 | Appointment of Mrs Donna Louise Cunliffe as a director on 15 November 2016 (2 pages) |
| 9 September 2016 | Confirmation statement made on 8 September 2016 with updates (6 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 29 October 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 15 May 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 18 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 9 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 11 June 2013 | Total exemption full accounts made up to 30 September 2012 (12 pages) |
| 17 September 2012 | Director's details changed for Mr Lee Antony Cunliffe on 17 September 2012 (2 pages) |
| 17 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
| 17 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
| 3 May 2012 | Total exemption full accounts made up to 30 September 2011 (11 pages) |
| 1 December 2011 | Secretary's details changed for Mrs Donna Louise Cunliffe on 1 December 2011 (2 pages) |
| 1 December 2011 | Director's details changed for Mr Lee Antony Cunliffe on 1 December 2011 (2 pages) |
| 1 December 2011 | Registered office address changed from 7 Somerford Road Reddish Stockport Cheshire SK5 6QA on 1 December 2011 (1 page) |
| 1 December 2011 | Registered office address changed from 7 Somerford Road Reddish Stockport Cheshire SK5 6QA on 1 December 2011 (1 page) |
| 1 December 2011 | Secretary's details changed for Mrs Donna Louise Cunliffe on 1 December 2011 (2 pages) |
| 1 December 2011 | Director's details changed for Mr Lee Antony Cunliffe on 1 December 2011 (2 pages) |
| 14 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
| 14 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
| 22 March 2011 | Total exemption full accounts made up to 30 September 2010 (12 pages) |
| 2 November 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
| 2 November 2010 | Director's details changed for Lee Antony Cunliffe on 5 September 2010 (2 pages) |
| 2 November 2010 | Director's details changed for Lee Antony Cunliffe on 5 September 2010 (2 pages) |
| 2 November 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
| 9 June 2010 | Total exemption full accounts made up to 30 September 2009 (11 pages) |
| 12 May 2010 | Secretary's details changed for Donna Louise Clarke on 12 May 2010 (1 page) |
| 15 September 2009 | Return made up to 08/09/09; full list of members (3 pages) |
| 19 May 2009 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
| 30 September 2008 | Return made up to 08/09/08; full list of members (3 pages) |
| 13 March 2008 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
| 13 September 2007 | Return made up to 08/09/07; full list of members (2 pages) |
| 4 May 2007 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
| 27 September 2006 | Return made up to 08/09/06; full list of members (6 pages) |
| 24 October 2005 | Director's particulars changed (1 page) |
| 26 September 2005 | New secretary appointed (2 pages) |
| 26 September 2005 | New director appointed (2 pages) |
| 26 September 2005 | Ad 12/09/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 September 2005 | Registered office changed on 26/09/05 from: coburg house 71 market street manchester M46 0DA (1 page) |
| 12 September 2005 | Director resigned (1 page) |
| 12 September 2005 | Secretary resigned (1 page) |
| 8 September 2005 | Incorporation (9 pages) |