Company number 06798065
Status Active
Incorporation Date 21 January 2009
Company Type Private Limited Company
Address C/O COLE MARIE PRIORY HOUSE, 45-51 HIGH STREET, REIGATE, SURREY, RH2 9AE
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
GBP 110
. The most likely internet sites of THE LACH GROUP LIMITED are www.thelachgroup.co.uk, and www.the-lach-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The Lach Group Limited is a Private Limited Company.
The company registration number is 06798065. The Lach Group Limited has been working since 21 January 2009.
The present status of the company is Active. The registered address of The Lach Group Limited is C O Cole Marie Priory House 45 51 High Street Reigate Surrey Rh2 9ae. . HAMBLIN, Carolyn Ann Kathleen is a Secretary of the company. HAMBLIN, Carolyn Ann Kathleen is a Director of the company. HAMBLIN, Lee is a Director of the company. Secretary HAMBLIN, Lee has been resigned. Secretary SQUIRES, Robert Alan has been resigned. Director BRANTON, Spencer Charles has been resigned. Director HUGHES, Lynn has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Secretary
HAMBLIN, Lee
Resigned: 26 March 2009
Appointed Date: 21 January 2009
Director
HUGHES, Lynn
Resigned: 21 January 2009
Appointed Date: 21 January 2009
66 years old
Persons With Significant Control
Carolyn Ann Kathleen Hamblin
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lee Hamblin
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE LACH GROUP LIMITED Events
08 Mar 2017
Confirmation statement made on 21 January 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Mar 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-03-10
...
... and 29 more events
10 Feb 2009
Accounting reference date extended from 31/01/2010 to 31/03/2010
01 Feb 2009
Appointment terminated director lynn hughes
01 Feb 2009
Director and secretary appointed lee john hamblin
01 Feb 2009
Director appointed spencer charles branton
21 Jan 2009
Incorporation