LACONS HOLDINGS LIMITED
LOWESTOFT J.V.T. HOLDINGS LIMITED

Hellopages » Suffolk » Waveney » NR33 7NA

Company number 03146766
Status Active
Incorporation Date 16 January 1996
Company Type Private Limited Company
Address 3 COOKE ROAD, SOUTH LOWESTOFT IND. ESTATE, LOWESTOFT, SUFFOLK, NR33 7NA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Termination of appointment of Barry Andrew Stebbings as a secretary on 25 November 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of LACONS HOLDINGS LIMITED are www.laconsholdings.co.uk, and www.lacons-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Oulton Broad North Rail Station is 2.1 miles; to Lowestoft Rail Station is 2.3 miles; to Haddiscoe Rail Station is 7 miles; to Berney Arms Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lacons Holdings Limited is a Private Limited Company. The company registration number is 03146766. Lacons Holdings Limited has been working since 16 January 1996. The present status of the company is Active. The registered address of Lacons Holdings Limited is 3 Cooke Road South Lowestoft Ind Estate Lowestoft Suffolk Nr33 7na. . CARVER, Michael Joseph is a Director of the company. Secretary CARVER, Teresa has been resigned. Secretary CRISP, Andrew has been resigned. Secretary SMITH, Jane Mary has been resigned. Secretary STEBBINGS, Barry Andrew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARVER, Teresa has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CARVER, Michael Joseph
Appointed Date: 16 January 1996
57 years old

Resigned Directors

Secretary
CARVER, Teresa
Resigned: 07 October 2004
Appointed Date: 16 January 1996
Secretary
CRISP, Andrew
Resigned: 30 January 2008
Appointed Date: 07 October 2004
Secretary
SMITH, Jane Mary
Resigned: 09 April 2002
Appointed Date: 31 March 1997
Secretary
STEBBINGS, Barry Andrew
Resigned: 25 November 2016
Appointed Date: 31 January 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 January 1996
Appointed Date: 16 January 1996
Director
CARVER, Teresa
Resigned: 10 February 2005
Appointed Date: 16 January 1996
55 years old

Persons With Significant Control

Mr Michael Joseph Carver
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

LACONS HOLDINGS LIMITED Events

11 Jan 2017
Confirmation statement made on 30 December 2016 with updates
30 Nov 2016
Termination of appointment of Barry Andrew Stebbings as a secretary on 25 November 2016
29 Jul 2016
Group of companies' accounts made up to 31 December 2015
09 Mar 2016
Statement of capital following an allotment of shares on 1 March 2016
  • GBP 104
21 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 104
...
... and 65 more events
25 Mar 1997
Return made up to 16/01/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Jun 1996
Registered office changed on 09/06/96 from: 480 london road south lowestoft suffolk NR33 0LB
05 Mar 1996
Accounting reference date notified as 30/09
22 Jan 1996
Secretary resigned
16 Jan 1996
Incorporation

LACONS HOLDINGS LIMITED Charges

15 April 2015
Charge code 0314 6766 0004
Delivered: 17 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H bridge house (also known as harbour inn) royal plain…
15 April 2015
Charge code 0314 6766 0003
Delivered: 17 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 3 cooke road, lowestoft, suffolk t/no SK213341…
15 April 2015
Charge code 0314 6766 0002
Delivered: 17 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 50 beaconsfield road, lowestoft, suffolk t/no SK96234…
17 May 2005
Debenture
Delivered: 25 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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