Company number 04831820
Status Active
Incorporation Date 14 July 2003
Company Type Private Limited Company
Address 43A ST MARY'S ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7DS
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of JUSTIN LACK LIMITED are www.justinlack.co.uk, and www.justin-lack.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Justin Lack Limited is a Private Limited Company.
The company registration number is 04831820. Justin Lack Limited has been working since 14 July 2003.
The present status of the company is Active. The registered address of Justin Lack Limited is 43a St Mary S Road Market Harborough Leicestershire Le16 7ds. . CONDER, Clare is a Secretary of the company. LACK, Justin Darren is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director CONDER, Clare has been resigned. The company operates in "Joinery installation".
Current Directors
Resigned Directors
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 15 July 2003
Appointed Date: 14 July 2003
Director
CONDER, Clare
Resigned: 30 June 2014
Appointed Date: 14 July 2003
54 years old
Persons With Significant Control
Mr Justin Darren Lack
Notified on: 14 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more
JUSTIN LACK LIMITED Events
24 Aug 2016
Total exemption small company accounts made up to 30 June 2016
14 Jul 2016
Confirmation statement made on 14 July 2016 with updates
07 Sep 2015
Total exemption small company accounts made up to 30 June 2015
14 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
18 Sep 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 25 more events
27 Apr 2004
Accounting reference date shortened from 31/07/04 to 30/06/04
29 Jul 2003
Ad 15/07/03--------- £ si 1@1=1 £ ic 2/3
24 Jul 2003
New secretary appointed
24 Jul 2003
Secretary resigned
14 Jul 2003
Incorporation