LACON & OLLIER (1947) LTD
CHESTER

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Company number 03915570
Status Active
Incorporation Date 28 January 2000
Company Type Private Limited Company
Address CHALDEAN HOUSE, 7 CHANDOS CLOSE, CHESTER, CH4 7BJ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 1 . The most likely internet sites of LACON & OLLIER (1947) LTD are www.laconollier1947.co.uk, and www.lacon-ollier-1947.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Lacon Ollier 1947 Ltd is a Private Limited Company. The company registration number is 03915570. Lacon Ollier 1947 Ltd has been working since 28 January 2000. The present status of the company is Active. The registered address of Lacon Ollier 1947 Ltd is Chaldean House 7 Chandos Close Chester Ch4 7bj. The cash in hand is £0k. It is £0k against last year. . WRIGHT, Michael Leslie is a Secretary of the company. WRIGHT, Michael Leslie is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director WRIGHT, Warner Leslie has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Motion picture production activities".


lacon & ollier (1947) Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WRIGHT, Michael Leslie
Appointed Date: 28 January 2000

Director
WRIGHT, Michael Leslie
Appointed Date: 28 January 2000
78 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 31 January 2000
Appointed Date: 28 January 2000

Director
WRIGHT, Warner Leslie
Resigned: 27 September 2011
Appointed Date: 28 January 2000
108 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 31 January 2000
Appointed Date: 28 January 2000

Persons With Significant Control

Mr Michael Leslie Wright
Notified on: 30 June 2016
78 years old
Nature of control: Ownership of shares – 75% or more

LACON & OLLIER (1947) LTD Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
03 May 2016
Accounts for a dormant company made up to 31 January 2016
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1

01 Oct 2015
Accounts for a dormant company made up to 31 January 2015
09 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1

...
... and 30 more events
16 Feb 2000
New director appointed
15 Feb 2000
Secretary resigned
15 Feb 2000
Director resigned
08 Feb 2000
New secretary appointed;new director appointed
28 Jan 2000
Incorporation