About

Registered Number: 04618490
Date of Incorporation: 16/12/2002 (16 years and 8 months ago)
Company Status: Active
Registered Address: Griffins Court, 24-32 London, Road, Newbury, Berkshire, RG14 1JX

 

Based in Berkshire, Lafford & Leavey Ltd was registered on 16 December 2002, it's status in the Companies House registry is set to "Active". Lafford & Leavey Ltd has 5 directors. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GODDEN, Paul Stephen 12 February 2004 - 1
LAFFORD, Paul Martin 12 February 2004 - 1
CORK, Christopher John 12 February 2004 26 February 2014 1
LAYLEY, Arthur Robert 07 January 2003 02 February 2004 1
LAYLEY, Beatrice Jennifer Brown 07 January 2003 02 February 2004 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Stephen Godden/
1968-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Paul Martin Lafford/
1962-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA01 - Change of accounting reference date 28 June 2019
CS01 - N/A 20 December 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 19 December 2017
AA - Annual Accounts 27 July 2017
CS01 - N/A 22 December 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 07 January 2016
AA - Annual Accounts 26 June 2015
AA01 - Change of accounting reference date 17 December 2014
AR01 - Annual Return 16 December 2014
TM01 - Termination of appointment of director 29 April 2014
AA - Annual Accounts 30 January 2014
AR01 - Annual Return 17 December 2013
DISS40 - Notice of striking-off action discontinued 25 May 2013
AA - Annual Accounts 23 May 2013
GAZ1 - First notification of strike-off action in London Gazette 02 April 2013
AR01 - Annual Return 03 January 2013
CH03 - Change of particulars for secretary 02 January 2013
CH01 - Change of particulars for director 02 January 2013
AA - Annual Accounts 23 March 2012
AR01 - Annual Return 22 December 2011
MG01 - Particulars of a mortgage or charge 29 January 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 17 December 2010
AA - Annual Accounts 22 January 2010
AR01 - Annual Return 30 December 2009
363a - Annual Return 17 December 2008
288c - Notice of change of directors or secretaries or in their particulars 17 December 2008
AA - Annual Accounts 29 October 2008
AA - Annual Accounts 30 January 2008
363a - Annual Return 04 January 2008
363a - Annual Return 12 January 2007
AA - Annual Accounts 15 December 2006
363a - Annual Return 10 May 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 10 May 2006
353 - Register of members 10 May 2006
287 - Change in situation or address of Registered Office 10 May 2006
AA - Annual Accounts 03 February 2006
363s - Annual Return 05 January 2005
AA - Annual Accounts 29 September 2004
363s - Annual Return 30 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 March 2004
288a - Notice of appointment of directors or secretaries 01 March 2004
288b - Notice of resignation of directors or secretaries 19 February 2004
288b - Notice of resignation of directors or secretaries 19 February 2004
288b - Notice of resignation of directors or secretaries 19 February 2004
288b - Notice of resignation of directors or secretaries 19 February 2004
288b - Notice of resignation of directors or secretaries 19 February 2004
288b - Notice of resignation of directors or secretaries 19 February 2004
288a - Notice of appointment of directors or secretaries 19 February 2004
288a - Notice of appointment of directors or secretaries 19 February 2004
288a - Notice of appointment of directors or secretaries 19 February 2004
288a - Notice of appointment of directors or secretaries 19 February 2004
288a - Notice of appointment of directors or secretaries 19 February 2004
288a - Notice of appointment of directors or secretaries 19 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 March 2003
225 - Change of Accounting Reference Date 05 March 2003
RESOLUTIONS - N/A 21 January 2003
RESOLUTIONS - N/A 21 January 2003
123 - Notice of increase in nominal capital 21 January 2003
288b - Notice of resignation of directors or secretaries 16 January 2003
288b - Notice of resignation of directors or secretaries 16 January 2003
288a - Notice of appointment of directors or secretaries 16 January 2003
288a - Notice of appointment of directors or secretaries 16 January 2003
288a - Notice of appointment of directors or secretaries 16 January 2003
287 - Change in situation or address of Registered Office 16 January 2003
CERTNM - Change of name certificate 14 January 2003
NEWINC - New incorporation documents 16 December 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 21 January 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.