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All Information about:
Name

Buckingham Lace Hill Limited
Address
Westcourt Gelderd Road
Leeds
West Yorkshire
LS12 6DB
VAT ID no VAT ID available
Company No. 11950725 Show on Companies House
Accountsgroup
last accounts made up to 30 September 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Mmcg Topco Holdings Ltd Status: Active Notified: 25/05/2022 Companies House Number: 13863881 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Burgan, Lynne Frances Status: Ceased Notified: 25/05/2022 Ceased: 25/05/2022 Date of Birth: 04/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Burgan, Philip John Status: Ceased Notified: 17/04/2019 Ceased: 25/05/2022 Date of Birth: 12/1951 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (7)

    Source: Companies House
    Burgan, Charlotte Leeds, West Yorkshire, United Kingdom Status: Active Notified: 17/04/2019 Date of Birth: 09/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Burgan, Philip John Leeds, West Yorkshire, United Kingdom Status: Active Notified: 17/04/2019 Date of Birth: 12/1951 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Burgan, Sarah Leeds, West Yorkshire, United Kingdom Status: Active Notified: 17/04/2019 Date of Birth: 05/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lock, Jason David Leeds, West Yorkshire, United Kingdom Status: Active Notified: 17/04/2019 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Womack, Christopher John Leeds, West Yorkshire, United Kingdom Status: Active Notified: 17/04/2019 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Womack, Rachel Leeds, West Yorkshire, United Kingdom Status: Active Notified: 17/04/2019 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dinwoodie, James Leeds, West Yorkshire, United Kingdom Status: Ceased Notified: 11/03/2023 Ceased: 13/05/2024 Date of Birth: 12/1982 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Buckingham Lace Hill (Brisbane Parent) Limited Status: Active Notified: 24/04/2019 Companies House Number: 11959810 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •