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THE LACH GROUP LIMITED - 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ, United Kingdom
Company Information
- Company registration number
- 06798065
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 Radian Court
- Knowlhill
- Milton Keynes
- MK5 8PJ 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ UK
Management
- Managing Directors
- HAMBLIN, Carolyn Ann Kathleen
- HAMBLIN, Lee
- Company secretaries
- HAMBLIN, Carolyn Ann Kathleen
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-01-21
- Dissolved on
- 2021-02-17
- SIC/NACE
- 47910
Ownership
- Beneficial Owners
- Carolyn Ann Kathleen Hamblin
- Lee Hamblin
- Carolyn Ann Kathleen Hamblin
- Lee Hamblin
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- COMPUTER PRODUCTS ONLINE LTD
- Filing of Accounts
- Due Date: 2019-03-28
- Last Date: 2017-03-31
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- Last Return Made Up To:
- 2013-01-21
- Annual Return
- Due Date: 2019-02-04
- Last Date: 2018-01-21
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THE LACH GROUP LIMITED Company Description
- THE LACH GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 06798065. Its current trading status is "closed". It was registered 2009-01-21. It was previously called COMPUTER PRODUCTS ONLINE LTD. It has declared SIC or NACE codes as "47910". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-21.It can be contacted at 1 Radian Court .
Get THE LACH GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06798065#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06798065#ADDSLCHUK
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.
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keyboard_arrow_down 2020
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liquidation-voluntary-creditors-return-of-final-meeting (2020-11-17) - LIQ14
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keyboard_arrow_right 2019
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gazette-notice-compulsory (2019-04-09) - GAZ1
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dissolved-compulsory-strike-off-suspended (2019-05-10) - DISS16(SOAS)
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resolution (2019-09-20) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2019-09-20) - 600
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liquidation-voluntary-statement-of-affairs (2019-09-20) - LIQ02
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-23) - AD01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-02) - CS01
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change-account-reference-date-company-previous-shortened (2018-12-28) - AA01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-12-20) - AA
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confirmation-statement-with-updates (2017-03-08) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-12) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-10) - AR01
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keyboard_arrow_right 2014
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resolution (2014-12-12) - RESOLUTIONS
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resolution (2014-12-05) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2014-02-19) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-10-01) - AA
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change-of-name-notice (2014-12-05) - CONNOT
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capital-cancellation-shares (2014-12-12) - SH06
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termination-secretary-company-with-name (2014-02-19) - TM02
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certificate-change-of-name-company (2014-12-19) - CERTNM
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capital-return-purchase-own-shares (2014-12-12) - SH03
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-21) - AA
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keyboard_arrow_right 2012
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capital-allotment-shares (2012-08-24) - SH01
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accounts-with-accounts-type-total-exemption-small (2012-12-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-16) - AR01
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resolution (2012-08-24) - RESOLUTIONS
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change-person-director-company-with-change-date (2012-06-26) - CH01
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appoint-person-director-company-with-name (2012-06-26) - AP01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-07-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01
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change-registered-office-address-company-with-date-old-address (2010-03-08) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-08-19) - AA
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capital-allotment-shares (2010-07-05) - SH01
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keyboard_arrow_right 2009
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incorporation-company (2009-01-21) - NEWINC
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legacy (2009-03-26) - 288a
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legacy (2009-03-26) - 288b
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legacy (2009-03-17) - 288b
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legacy (2009-02-10) - 88(2)
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legacy (2009-02-10) - 225
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legacy (2009-02-01) - 288b
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legacy (2009-02-01) - 288a
