LACKER MIDCO LIMITED

Company number 15190673 ·

Active

34 filings

Date Filing
1 Sep 2026 Registered office address changed from Unit 18 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX England to 3rd Floor 2 Glass Wharf Bristol BS2 0EL on 2026-09-01 · 1 page View document
22 May 2026 Appointment of Charles Richard Kenneth Medlock as a director on 2026-05-20 · 2 pages View document
15 May 2026 Register inspection address has been changed from Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT United Kingdom to 3rd Floor 2 Glass Wharf Bristol BS2 0EL · 1 page View document
7 Oct 2025 Change of details for Lacker Aggregator Limited as a person with significant control on 2025-02-28 · 2 pages View document
7 Oct 2025 Second filing of Confirmation Statement dated 2024-10-04 · 8 pages View document
7 Oct 2025 Confirmation statement made on 2025-10-04 with updates · 5 pages View document
1 Oct 2025 RP01SH01 · 4 pages View document
30 Sep 2025 Group of companies' accounts made up to 2025-03-31 · 42 pages View document
11 Sep 2025 Termination of appointment of Neil Keith Joseph Laycock as a director on 2025-09-08 · 1 page View document
11 Sep 2025 Appointment of Tom Cornwell as a director on 2025-09-08 · 2 pages View document
26 Aug 2025 Resolutions · 1 page View document
22 Aug 2025 Statement of capital following an allotment of shares on 2024-02-22 · 3 pages View document
20 Aug 2025 Appointment of Dr Benjamin William Betts as a director on 2025-08-14 · 2 pages View document
20 Aug 2025 Termination of appointment of James Sanjay Bodha as a director on 2025-08-14 · 1 page View document
24 Feb 2025 Statement of capital following an allotment of shares on 2025-02-06 · 3 pages View document
14 Feb 2025 Resolutions · 1 page View document
21 Jan 2025 Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT · 1 page View document
16 Jan 2025 Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT · 1 page View document
14 Nov 2024 Confirmation statement made on 2024-10-04 with updates · 5 pages View document
14 Nov 2024 Appointment of James Sanjay Bodha as a director on 2024-10-30 · 2 pages View document
27 Mar 2024 Current accounting period extended from 2024-03-31 to 2025-03-31 · 1 page View document
8 Mar 2024 Resolutions View document
8 Mar 2024 Resolutions View document
8 Mar 2024 Resolutions · 1 page View document
5 Mar 2024 Withdrawal of a person with significant control statement on 2024-03-05 · 2 pages View document
5 Mar 2024 Notification of Lacker Aggregator Limited as a person with significant control on 2024-01-19 · 2 pages View document
5 Mar 2024 Statement of capital following an allotment of shares on 2024-02-16 · 3 pages View document
1 Mar 2024 Current accounting period shortened from 2024-10-31 to 2024-03-31 · 1 page View document
1 Mar 2024 Appointment of Mr Neil Keith Joseph Laycock as a director on 2024-02-16 · 2 pages View document
1 Mar 2024 Appointment of Mr Satwinder Singh Sian as a director on 2024-02-16 · 2 pages View document
28 Feb 2024 Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Unit 18 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX on 2024-02-28 · 1 page View document
9 Jan 2024 Director's details changed for Mr Naveen Wadhera on 2024-01-09 · 2 pages View document
5 Oct 2023 Incorporation · 17 pages View document
Filing Not available