AL

ASH & LACY HOLDINGS LIMITED

Active

Company number 07693633

Smethwick, United Kingdom · Incorporated 5 July 2011

Ash & Lacy House, Alma Street, Smethwick, West Midlands, B66 2RL, United Kingdom

Last updated on 8 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 July 2011

Company history

Previous company names

GG149 LIMITED · 5 July 2011 – 10 August 2011

AL BUILDING SYSTEMS LIMITED · 10 August 2011 – 29 June 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 June 2025
Next due
10 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Jonathan Leslie Evans
Born September 1970
Significant Influence Or Control
31 December 2021
PS
Ash & Lacy Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 December 2021

Funding

1 funding round
22 July 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
8 September 2025 View
Termination Director Company With Name Termination Date
Officers
29 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2025 View
Appoint Person Director Company With Name Date
Officers
20 January 2025 View
Appoint Person Director Company With Name Date
Officers
14 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2024 View
Appoint Person Director Company With Name Date
Officers
4 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2023 View
Accounts With Accounts Type Full
Accounts
22 June 2023 View
Termination Director Company With Name Termination Date
Officers
19 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2022 View
Appoint Person Director Company With Name Date
Officers
7 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2022 View
Accounts With Accounts Type Group
Accounts
19 April 2022 View
Memorandum Articles
Incorporation
8 January 2022 View
Resolution
Resolution
8 January 2022 View
Capital Name Of Class Of Shares
Capital
7 January 2022 View
Capital Variation Of Rights Attached To Shares
Capital
6 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2021 View
Accounts With Accounts Type Group
Accounts
16 April 2021 View
Accounts With Accounts Type Group
Accounts
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2020 View
Change Person Director Company With Change Date
Officers
8 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2019 View
Accounts With Accounts Type Group
Accounts
23 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2018 View
Accounts With Accounts Type Group
Accounts
22 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2017 View
Resolution
Resolution
29 June 2017 View
Accounts With Accounts Type Group
Accounts
9 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 June 2016 View
Capital Return Purchase Own Shares
Capital
14 June 2016 View
Resolution
Resolution
17 May 2016 View
Capital Cancellation Shares
Capital
17 May 2016 View
Termination Director Company With Name Termination Date
Officers
5 May 2016 View
Accounts With Accounts Type Group
Accounts
18 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
14 April 2016 View
Resolution
Resolution
4 December 2015 View
Capital Variation Of Rights Attached To Shares
Capital
4 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
2 December 2015 View
Appoint Person Director Company With Name Date
Officers
2 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2015 View
Accounts With Accounts Type Group
Accounts
7 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2014 View
Accounts With Accounts Type Group
Accounts
28 March 2014 View
Accounts With Accounts Type Group
Accounts
9 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
5 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2013 View
Capital Variation Of Rights Attached To Shares
Capital
10 April 2013 View
Capital Name Of Class Of Shares
Capital
10 April 2013 View
Resolution
Resolution
10 April 2013 View
Appoint Person Director Company With Name
Officers
18 March 2013 View
Resolution
Resolution
8 August 2012 View
Capital Allotment Shares
Capital
8 August 2012 View
Capital Variation Of Rights Attached To Shares
Capital
8 August 2012 View
Capital Alter Shares Subdivision
Capital
8 August 2012 View
Capital Name Of Class Of Shares
Capital
8 August 2012 View
Capital Name Of Class Of Shares
Capital
8 August 2012 View
Capital Variation Of Rights Attached To Shares
Capital
8 August 2012 View
Capital Variation Of Rights Attached To Shares
Capital
8 August 2012 View
Capital Name Of Class Of Shares
Capital
8 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2012 View
Change Person Director Company With Change Date
Officers
19 June 2012 View
Resolution
Resolution
17 April 2012 View
Accounts With Accounts Type Group
Accounts
15 March 2012 View
Change Account Reference Date Company Current Shortened
Accounts
25 October 2011 View
Appoint Person Director Company With Name
Officers
18 October 2011 View
Appoint Person Director Company With Name
Officers
18 October 2011 View
Termination Director Company With Name
Officers
18 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
31 August 2011 View
Resolution
Resolution
16 August 2011 View
Change Of Name Notice
Change Of Name
10 August 2011 View
Certificate Change Of Name Company
Change Of Name
10 August 2011 View
Legacy
Mortgage
6 August 2011 View
Legacy
Mortgage
29 July 2011 View
Incorporation Company
Incorporation
5 July 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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