Ash & Lacy Holdings Limited
Company Profile
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SmallAsh & Lacy Holdings Limited
07693633•Private Limited With Share Capital
Ash & Lacy House Alma Street, Smethwick, West Midlands, B662RL
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Incorporated
05/07/2011
Company Age
14 years
Directors
7
Employees
26
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Ash & Lacy Holdings Limited (07693633) is a private limited with share capital incorporated on 05/07/2011 (14 years old) and registered in west midlands, B662RL. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 05/07/2011
B662RL
26 employees
Financial Overview
Total Assets
£7.93M
Liabilities
£4.86M
Net Assets
£3.07M
Est. Turnover
£9.29M
AI Estimated
Unreported
Cash
£0
Key Metrics
26
Employees
7
Directors
2
Shareholders
11
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
10
Registered
3
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
92
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:19-04-2022
Resolution
Category:Resolution
Date:08-01-2022
Memorandum Articles
Category:Incorporation
Date:08-01-2022
Capital Name Of Class Of Shares
Category:Capital
Date:07-01-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:16-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:23-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:22-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2017
Resolution
Category:Resolution
Date:29-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:09-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-06-2016
Capital Return Purchase Own Shares
Category:Capital
Date:14-06-2016
Capital Cancellation Shares
Category:Capital
Date:17-05-2016
Resolution
Category:Resolution
Date:17-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:18-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-04-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-12-2015
Resolution
Category:Resolution
Date:04-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:07-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:09-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2013
Resolution
Category:Resolution
Date:10-04-2013
Capital Name Of Class Of Shares
Category:Capital
Date:10-04-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-03-2013
Capital Name Of Class Of Shares
Category:Capital
Date:08-08-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-08-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-08-2012
Capital Name Of Class Of Shares
Category:Capital
Date:08-08-2012
Capital Name Of Class Of Shares
Category:Capital
Date:08-08-2012
Capital Alter Shares Subdivision
Category:Capital
Date:08-08-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-08-2012
Capital Allotment Shares
Category:Capital
Date:08-08-2012
Resolution
Category:Resolution
Date:08-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2012
Resolution
Category:Resolution
Date:17-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:15-03-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-10-2011
Termination Director Company With Name
Category:Officers
Date:18-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-08-2011
Resolution
Category:Resolution
Date:16-08-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:10-08-2011
Change Of Name Notice
Category:Change Of Name
Date:10-08-2011
Legacy
Category:Mortgage
Date:06-08-2011
Legacy
Category:Mortgage
Date:29-07-2011
Incorporation Company
Category:Incorporation
Date:05-07-2011
Import / Export
Imports
12 Months1
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date01/08/2025
Latest Accounts31/12/2024
Trading Addresses
Ash & Lacy House Alma Street, Smethwick, West Midlands, B662RLRegistered
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