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Ash & Lacy Limited
00047169
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
WESTHAVEN HOUSE, ARLESTON WAY, SOLIHULL, B90 4LH
Incorporated 11/03/1896
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 14/08/2025
Due 28/08/2026
On track
Industry
70100
Activities of head officesOfficers
Ms Karen Lorraine Atterbury
director · Since 19/08/2024
COMPANY SECRETARY
BRITISH · ENGLAND · Age 50
Also on 56 other boards
Mr Joel Paul Whitehouse
director · Since 14/04/2025
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 52
Also on 57 other boards
Persons with Significant Control
Hill & Smith Plc
75–100% shares
75–100% votes
Appoint directors
Westhaven House, Arleston Way, Solihull, B90 4LH
Reg: 671474 · Companies House · Public Limited Company
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
BARCLAYS BANK PLC (THE SECURITY TRUSTEE)
Created 12/09/2003Registered 29/09/2003Satisfied 20/07/2007
charge
satisfied
BARCLAYS BANK PLC (THE "SECURITY AGENT") AS AGENT AND TRUSTEE FOR THEFINANCE PARTIES (AS DEFINE
Created 14/09/2001Registered 24/09/2001Satisfied 27/02/2004
charge
satisfied
Registered 19/04/1967Satisfied 28/11/1992