La-z-boy Uk, Ltd. in Maidenhead BERKS

La-z-boy Uk, Ltd. BERKS

Founded in 2016, La-z-boy Uk, classified under reg no. 09965731 is an active company. Currently registered at 6 Bell Street SL6 1BU, Berks the company has been in the business for 8 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 30th April 2022.

At the moment there are 2 directors in the the firm, namely Mark D. and Jennifer M.. In addition one secretary - Dale U. - is with the company. As of 25 April 2024, there were 8 ex directors - Darrell E., Melinda W. and others listed below. There were no ex secretaries.

La-z-boy Uk, Ltd. Address / Contact

Office Address	6 Bell Street
Office Address2	Maidenhead
Town	Berks
Post code	SL6 1BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09965731
Date of Incorporation	Fri, 22nd Jan 2016
Industry	Wholesale of furniture, carpets and lighting equipment
End of financial Year	30th April
Company age	8 years old
Account next due date	Wed, 31st Jan 2024 (85 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated	Sat, 21st Jan 2023

Company staff

Mark D.

Position: Director

Appointed: 24 August 2023

Jennifer M.

Position: Director

Appointed: 08 November 2021

Dale U.

Position: Secretary

Appointed: 12 September 2018

Darrell E.

Position: Director

Appointed: 08 November 2021

Resigned: 30 April 2022

Melinda W.

Position: Director

Appointed: 30 August 2018

Resigned: 25 April 2021

Bryan W.

Position: Director

Appointed: 30 August 2018

Resigned: 24 August 2023

Jeffrey L.

Position: Director

Appointed: 02 January 2017

Resigned: 30 August 2018

John C.

Position: Director

Appointed: 02 January 2017

Resigned: 30 June 2019

Oval Nominees Limited

Position: Corporate Director

Appointed: 22 January 2016

Resigned: 22 January 2016

Louis R.

Position: Director

Appointed: 22 January 2016

Resigned: 30 August 2018

Kurt D.

Position: Director

Appointed: 22 January 2016

Resigned: 25 April 2021

Greg B.

Position: Director

Appointed: 22 January 2016

Resigned: 31 January 2017

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats identified, there is La-Z-Boy Incorporated from Michigan, United States. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

La-Z-Boy Incorporated

One La-Z-Boy Drive Monroe, Michigan, 48162, United States

Legal authority	Michigan
Legal form	Corporate
Country registered	Michigan
Place registered	Michigan Department Of Licensing
Registration number	090657
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 21st January 2024 filed on: 22nd, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 21st January 2024 filed on: 22nd, January 2024	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 29th April 2023 filed on: 29th, December 2023	accounts	Free Download (38 pages)
AP01	New director was appointed on 24th August 2023 filed on: 29th, August 2023	officers	Free Download (2 pages)
TM01	24th August 2023 - the day director's appointment was terminated filed on: 29th, August 2023	officers	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ at an unknown date filed on: 14th, July 2023	address	Free Download (1 page)
AA	Full accounts for the period ending 30th April 2022 filed on: 30th, January 2023	accounts	Free Download (37 pages)
CS01	Confirmation statement with no updates 21st January 2023 filed on: 23rd, January 2023	confirmation statement	Free Download (3 pages)
TM01	30th April 2022 - the day director's appointment was terminated filed on: 1st, August 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 24th April 2021 filed on: 3rd, May 2022	accounts	Free Download (38 pages)
AA	Full accounts for the period ending 25th April 2020 filed on: 11th, February 2022	accounts	Free Download (31 pages)
CS01	Confirmation statement with no updates 21st January 2022 filed on: 9th, February 2022	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 8th November 2021 filed on: 9th, November 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 8th November 2021 filed on: 9th, November 2021	officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 14th, October 2021	auditors	Free Download (2 pages)
TM01	25th April 2021 - the day director's appointment was terminated filed on: 7th, July 2021	officers	Free Download (1 page)
TM01	25th April 2021 - the day director's appointment was terminated filed on: 7th, July 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 25th April 2020 filed on: 13th, May 2021	accounts	Free Download (31 pages)
CS01	Confirmation statement with no updates 21st January 2021 filed on: 25th, January 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 21st January 2020 filed on: 12th, February 2020	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 27th April 2019 filed on: 4th, February 2020	accounts	Free Download (31 pages)
CH01	On 24th January 2020 director's details were changed filed on: 24th, January 2020	officers	Free Download (2 pages)
TM01	30th June 2019 - the day director's appointment was terminated filed on: 24th, January 2020	officers	Free Download (1 page)
SH01	Statement of Capital on 18th April 2019: 9001.00 GBP filed on: 24th, April 2019	capital	Free Download (3 pages)
AA	Full accounts for the period ending 28th April 2018 filed on: 10th, April 2019	accounts	Free Download (29 pages)
CS01	Confirmation statement with updates 21st January 2019 filed on: 12th, February 2019	confirmation statement	Free Download (4 pages)
AP03	New secretary appointment on 12th September 2018 filed on: 27th, September 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 30th August 2018 filed on: 12th, September 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 30th August 2018 filed on: 12th, September 2018	officers	Free Download (2 pages)
TM01	30th August 2018 - the day director's appointment was terminated filed on: 12th, September 2018	officers	Free Download (1 page)
TM01	30th August 2018 - the day director's appointment was terminated filed on: 12th, September 2018	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2016 filed on: 17th, April 2018	accounts	Free Download (17 pages)
CS01	Confirmation statement with updates 21st January 2018 filed on: 5th, February 2018	confirmation statement	Free Download (5 pages)
AA01	Current accounting period extended from 31st December 2017 to 30th April 2018 filed on: 12th, December 2017	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 31st December 2016 filed on: 12th, October 2017	accounts	Free Download (3 pages)
SH01	Statement of Capital on 11th May 2017: 701.00 GBP filed on: 7th, July 2017	capital	Free Download (4 pages)
CH01	On 26th June 2017 director's details were changed filed on: 26th, June 2017	officers	Free Download (2 pages)
CH01	On 26th June 2017 director's details were changed filed on: 26th, June 2017	officers	Free Download (2 pages)
AD01	Address change date: 26th June 2017. New Address: 6 Bell Street Maidenhead Berks SL6 1BU. Previous address: 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom filed on: 26th, June 2017	address	Free Download (1 page)
TM01	31st January 2017 - the day director's appointment was terminated filed on: 31st, January 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 21st January 2017 filed on: 30th, January 2017	confirmation statement	Free Download (6 pages)
AP01	New director was appointed on 2nd January 2017 filed on: 18th, January 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2nd January 2017 filed on: 17th, January 2017	officers	Free Download (2 pages)
AA01	Current accounting period extended from 31st January 2017 to 30th April 2017 filed on: 12th, February 2016	accounts	Free Download (1 page)
TM01	22nd January 2016 - the day director's appointment was terminated filed on: 29th, January 2016	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, January 2016	incorporation	Free Download (37 pages)
SH01	Statement of Capital on 22nd January 2016: 1.00 GBP	capital

La-z-boy Uk, Ltd. BERKS

La-z-boy Uk, Ltd. Address / Contact

Company Information / Profile

Company staff

Mark D.

Jennifer M.

Dale U.

Darrell E.

Melinda W.

Bryan W.

Jeffrey L.

John C.

Oval Nominees Limited

Louis R.

Kurt D.

Greg B.

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us