The Lach Group Limited

C/o Cole Marie Priory House, 45-51 High Street, Reigate, RH2 9AE
  • Private Limited Company

  • Company no. 06798065

  • Last updated: 10 Jun 2019

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About company

The Lach Group Limited a Private Limited Company. The company registration number is 06798065. The present status of the company is Active - Proposal to Strike off. The Lach Group Limited has been working since 21 Jan 2009. The company operates in 47910 - Retail sale via mail order houses or via Internet. The registered address of this company is C/o Cole Marie Priory House, 45-51 High Street, Reigate, RH2 9AE. There are 6 companies at this address.

  • Credit Score
  • Director Info
  • County Court Judgements
  • Disqualified Directors
  • Financial Accounts
  • Profit & Loss
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Status
Active - Proposal to Strike off
Incorporation Date 21 Jan 2009
Company Category Private Limited Company
Latest Accounts 31 Mar 2017
Next Accounts Due 28 Mar 2019
Accounts Category
Age Established Company
SIC Classification
Linkedin https://www.linkedin.com/company/the-lach-group-limited
Cash In Bank
Unreported
Current Liabilities
Unreported
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Net Worth
Unreported
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Total Assets
Unreported
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Employees
Unreported
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Turnover
Unreported
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Personal significant control

  • Name: Carolyn Ann Kathleen Hamblin
  • Address: Flat 2 Marjoram Court, 3 Newman Road, The Acres, Horley, England, RH6 9JB
  • Nationality: British
  • Date of birth: Jul 1975
  • Notified on: 06 Apr 2016
  • Natures of control:
    ownership of shares 25 to 50 percent
    voting rights 25 to 50 percent

  • Name: Lee Hamblin
  • Address: Flat 2 Marjoram Court, 3 Newman Road, The Acres, Horley, England, RH6 9JB
  • Nationality: British
  • Date of birth: Feb 1980
  • Notified on: 06 Apr 2016
  • Natures of control:
    ownership of shares 25 to 50 percent
    voting rights 25 to 50 percent

Directors

  • Position: Director
    Born in Jul 1975 (Born 44 years ago)
    Nationality: British
    Country of residence: (United Kingdom)
    Current
    13 Jun 2012 → Current
    Address:
    Flat 2, Marjoram Court, 3 Newman Road The Acres, Surrey, United Kingdom, RH6 9JB
    Disqualified: View
  • Position: Director
    Born in Feb 1980 (Born 39 years ago)
    Nationality: British
    Country of residence: (United Kingdom)
    Current
    21 Jan 2009 → Current
    Address:
    Flat 2, Marjoram Court, 3 Newman Road, Surrey, United Kingdom, RH6 9JB
    Disqualified: View
  • Position: It Uar
    Born in Oct 1982 (Born 36 years ago)
    Nationality: British
    Resigned
    21 Jan 2009 → 16 Mar 2009
    Address:
    24, Park Road, Surrey, RH6 8RZ
    Disqualified: View
  • Position: Manager
    Born in Jul 1959 (Born 60 years ago)
    Nationality: British
    Country of residence: (United Kingdom)
    Resigned
    21 Jan 2009 → 21 Jan 2009
    Address:
    15, Tasker Road, Chadwell St Mary, RM16 4QS
    Disqualified: View

Secretaries

  • Current
    21 Nov 2013 → Current
    Address:
    Flat 2 Marjoram Court, 3, Newman Road, Surrey, England, RH6 9JB
    Disqualified: View
  • Resigned
    21 Jan 2009 → 26 Mar 2009
    Address:
    1, Arne Grove, Surrey, RH6 8DQ
    Disqualified: View
  • Resigned
    26 Mar 2009 → 21 Nov 2013
    Address:
    23, Broadlands, Wheatfield Way, Surrey, England, RH6 9XA
    Disqualified: View
Show resigned directors

Disqualified directors

Director Disqualified Start date Disqualified End date Reason
View View View View
View View View View

What means "disqualified"?

A director can be disqualified for a number of reasons, including wrongful trading, fraudulent trading or 'unfit' conduct. Failing to adhere to your duties as a director will result in an investigation and disqualification. This guide is based on the Company Directors Disqualification Act 1986 (CDDA).

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Cash: £1

Filing History

Date Type Description View / Download
08 Mar 2017 CS01 Confirmation statement made on 21 January 2017 with updates View PDF View
14 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016 View PDF View
12 Feb 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 110 View PDF View
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015 View PDF View
10 Mar 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 110 View PDF View
19 Dec 2014 CERTNM Company name changed computer products online LTD\certificate issued on 19/12/14 RES15 ‐ Change company name resolution on 2014-11-27 View PDF View
12 Dec 2014 SH06 Cancellation of shares. Statement of capital on 7 November 2014 GBP 110 View PDF View
12 Dec 2014 RESOLUTIONS Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares View PDF View
12 Dec 2014 SH03 Purchase of own shares. View PDF View
05 Dec 2014 RESOLUTIONS Resolutions RES15 ‐ Change company name resolution on 2014-11-27 RES15 ‐ Change company name resolution on 2014-11-27
05 Dec 2014 CONNOT Change of name notice View PDF View
01 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014 View PDF View
21 Feb 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-02-21 GBP 120 View PDF View
19 Feb 2014 AP03 Appointment of Carolyn Ann Kathleen Hamblin as a secretary View PDF View
19 Feb 2014 TM02 Termination of appointment of Robert Squires as a secretary View PDF View
21 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013 View PDF View
07 Feb 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders View PDF View
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012 View PDF View
24 Aug 2012 SH01 Statement of capital following an allotment of shares on 27 June 2012 GBP 120 View PDF View
24 Aug 2012 RESOLUTIONS Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities View PDF View
26 Jun 2012 CH01 Director's details changed for Lee Hamblin on 13 June 2012 View PDF View
26 Jun 2012 AP01 Appointment of Carolyn Ann Kathleen Hamblin as a director View PDF View
16 Feb 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders View PDF View
21 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011 View PDF View

County Court Judgements

Period Outstanding Satisfied Total
Total View View View
Last 12 months View View View

What is CCJ?

A County Court Judgment (CCJ) is a type of court order in England, Wales and Northern Ireland that may be registered against company if it fails to repay money it owes.

  • Credit Score
  • Director Info
  • County Court Judgements
  • Disqualified Directors
  • Financial Accounts
  • Profit & Loss
View Sample

Order a Credit Check on The Lach Group Limited

"Doing business with new company is always a risk. It is a good idea to check company credit rating and verify any record of bankruptcies. Without a proper check, you may discover that it is too late that this particular company is one that you would have been better off staying away from. Whether that has to do with poor credit, unethical practices or simple dishonesty, it's much better to learn about a company's past prior to going into business with them. Why take the chance when you can know for sure? Order an instant credit report."

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C/o Cole Marie Priory House, 45-51 High Street, Reigate, RH2 9AE
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