Back to search

Buckingham Lace Hill Limited

11950725

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

WESTCOURT GELDERD ROAD, WEST YORKSHIRE, LS12 6DB
Incorporated 17/04/2019

Compliance

Last accounts

30/09/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

70100
Activities of head offices

Officers

Mrs Rachel Womack

director · Since 17/04/2019

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 3 other boards

Ms Charlotte Burgan

director · Since 17/04/2019

DIRECTOR

BRITISH · ENGLAND · Age 32

Also on 2 other boards

Mr Philip John Burgan

director · Since 17/04/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 74 other boards

Miss Sarah Burgan

director · Since 17/04/2019

DIRECTOR

BRITISH · ENGLAND · Age 36

Mr Jason David Lock

director · Since 17/04/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 55 other boards

Mr Christopher John Womack

director · Since 17/04/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 56 other boards

Mr Farouk Mangera

director · Since 08/07/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 45 other boards

Mr Mark Walker

director · Since 08/07/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 45 other boards

Mr Jordan Burns

director · Since 08/07/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

Also on 47 other boards

Mr Paul Louis Mcpartlan

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 56

Also on 40 other boards

Former

Mr Adrian John Dallison

director · Resigned 01/07/2026

Persons with Significant Control

Mmcg Topco Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

Westcourt, Gelderd Road, Leeds, LS12 6DB

Reg: 13863881 · Uk Companies House · Private Limited Company

Notified 25/05/2022

Former PSCs

Mr Philip John Burgan

Ceased 25/05/2022

Mrs Lynne Frances Burgan

Ceased 25/05/2022

Charges2 outstanding

Charge
outstanding

EHP (BUCKINGHAM) LIMITED

Created 06/04/2022Registered 20/04/2022
Charge
outstanding

EHP (BUCKINGHAM) LIMITED

Created 13/08/2021Registered 19/08/2021