Company number 06474270
Status Active
Incorporation Date 16 January 2008
Company Type Private Limited Company
Address 19 NEWTON DRIVE, CHERRY WILLINGHAM, LINCOLN, ENGLAND, LN3 4GP
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
GBP 1
. The most likely internet sites of LACKLAND & CO. LIMITED are www.lacklandco.co.uk, and www.lackland-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Lackland Co Limited is a Private Limited Company.
The company registration number is 06474270. Lackland Co Limited has been working since 16 January 2008.
The present status of the company is Active. The registered address of Lackland Co Limited is 19 Newton Drive Cherry Willingham Lincoln England Ln3 4gp. . YEBOAH, Andrew Sam is a Secretary of the company. YEBOAH, Andrew Sam is a Director of the company. Secretary ELLIS-SAM, Gladys has been resigned. Secretary WESTCO NOMINEES LIMITED has been resigned. Director ELLIS-SAM, Gladys has been resigned. Director WESTCO DIRECTORS LTD has been resigned. The company operates in "Dispensing chemist in specialised stores".
Current Directors
Resigned Directors
Secretary
WESTCO NOMINEES LIMITED
Resigned: 27 March 2008
Appointed Date: 16 January 2008
Director
ELLIS-SAM, Gladys
Resigned: 16 February 2010
Appointed Date: 26 March 2008
65 years old
Director
WESTCO DIRECTORS LTD
Resigned: 27 March 2008
Appointed Date: 16 January 2008
Persons With Significant Control
Mr Andrew Sam Yeboah
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
LACKLAND & CO. LIMITED Events
20 Jan 2017
Confirmation statement made on 16 January 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 May 2016
15 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
04 Jan 2016
Sub-division of shares on 11 November 2015
14 Dec 2015
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES13 ‐
Subdivided 11/11/2015
-
RES13 ‐
Subdivided 11/11/2015
...
... and 33 more events
28 Mar 2008
Appointment terminated director westco directors LTD
27 Mar 2008
Appointment terminated secretary westco nominees LIMITED
26 Mar 2008
Director and secretary appointed gladys yeboah
26 Mar 2008
Director appointed andrew yeboah
16 Jan 2008
Incorporation