Laclef Limited

Company Name	Laclef Limited
Company Status	Dissolved
Company Number	01317324
Category	Private Limited Company
Incorporation Date	16 June 1977(46 years, 10 months ago)
Dissolution Date	19 April 2022 (2 years ago)
Previous Name	Nigel Richards Management Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Nigel John Ryman Richards
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	18 August 1992(15 years, 2 months after company formation)
Appointment Duration	29 years, 8 months (closed 19 April 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ

Secretary Name	Kerry Secretarial Services Ltd (Corporation)
Status	Closed
Appointed	04 December 2007(30 years, 5 months after company formation)
Appointment Duration	14 years, 4 months (closed 19 April 2022)
Correspondence Address	C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ

Director Name	Mr Nicholas Mark Ryman Richards
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1992(15 years, 2 months after company formation)
Appointment Duration	15 years, 11 months (resigned 18 July 2008)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	10 Devonshire Place London W1G 6HS

Secretary Name	Michael John Huxley
Nationality	British
Status	Resigned
Appointed	18 August 1992(15 years, 2 months after company formation)
Appointment Duration	11 years, 4 months (resigned 18 December 2003)
Role	Company Director
Correspondence Address	Field Cottage West Marden Chichester Sussex PO18 9EN

Secretary Name	Corporate Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 December 2003(26 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 04 December 2007)
Correspondence Address	1 Park Place Canary Wharf London E14 4HJ

Contact

Website	www.laclef.co.uk

Location

Registered Address	C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Moor Park & Eastbury
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

99 at £1	Mr Nigel John Ryman Richards 99.00% Ordinary
1 at £1	Mr Nigel John Ryman Richards 1.00% Ordinary A

Financials

Year	2014
Net Worth	£73,549
Cash	£77,486
Current Liabilities	£51,266

Accounts

Latest Accounts	29 February 2020 (4 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	25 August

Filing History

24 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
31 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
18 August 2017	Registered office address changed from C/O Cox Costello & Horne Ltd Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ to C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX on 18 August 2017 (1 page)
18 August 2017	Change of details for Mr Nigel John Ryman Richards as a person with significant control on 16 August 2017 (2 pages)
18 August 2017	Director's details changed for Mr Nigel John Ryman Richards on 16 August 2017 (2 pages)
25 May 2017	Total exemption small company accounts made up to 29 February 2016 (7 pages)
25 November 2016	Previous accounting period shortened from 28 February 2016 to 27 February 2016 (1 page)
22 September 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
7 October 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (5 pages)
21 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
16 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (5 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
4 October 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 100 (5 pages)
28 November 2012	Total exemption small company accounts made up to 28 February 2012 (7 pages)
4 October 2012	Annual return made up to 18 August 2012 with a full list of shareholders (5 pages)
28 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
7 October 2011	Annual return made up to 18 August 2011 with a full list of shareholders (5 pages)
24 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
5 October 2010	Annual return made up to 18 August 2010 with a full list of shareholders (5 pages)
4 October 2010	Director's details changed for Nigel John Ryman Richards on 16 August 2010 (2 pages)
24 December 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
17 November 2009	Annual return made up to 18 August 2009 with a full list of shareholders (3 pages)
31 March 2009	Total exemption small company accounts made up to 28 February 2008 (3 pages)
3 December 2008	Return made up to 18/08/08; full list of members (3 pages)
3 December 2008	Appointment terminated director nicholas richards (1 page)
16 June 2008	Total exemption small company accounts made up to 28 February 2007 (6 pages)
28 March 2008	Return made up to 18/08/07; full list of members (5 pages)
19 March 2008	Appointment terminated secretary corporate secretarial services LIMITED (1 page)
6 March 2008	Secretary appointed kerry secretarial services LTD (2 pages)
6 March 2008	Registered office changed on 06/03/2008 from talaton farm talaton exeter devon EX5 2SA (1 page)
2 January 2007	Total exemption small company accounts made up to 28 February 2006 (5 pages)
29 November 2006	Location of register of members (1 page)
29 November 2006	Return made up to 18/08/06; full list of members (6 pages)
5 January 2006	Total exemption small company accounts made up to 28 February 2005 (5 pages)
20 October 2005	Return made up to 18/08/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
29 December 2004	Total exemption small company accounts made up to 29 February 2004 (5 pages)
27 August 2004	Return made up to 18/08/04; full list of members (7 pages)
20 August 2004	Company name changed nigel richards management limite d\certificate issued on 20/08/04 (2 pages)
28 January 2004	Secretary resigned (1 page)
28 January 2004	New secretary appointed (2 pages)
9 January 2004	Total exemption small company accounts made up to 28 February 2003 (6 pages)
24 September 2003	Return made up to 18/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 January 2003	Total exemption small company accounts made up to 28 February 2002 (5 pages)
20 November 2002	Return made up to 18/08/02; full list of members 363(287) ‐ Registered office changed on 20/11/02 363(288) ‐ Director's particulars changed (7 pages)
28 December 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
31 August 2001	Return made up to 18/08/01; full list of members (6 pages)
22 December 2000	Accounts for a small company made up to 28 February 2000 (5 pages)
26 October 2000	Return made up to 18/08/00; full list of members (6 pages)
22 December 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
14 September 1999	Return made up to 18/08/99; full list of members (6 pages)
23 December 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
2 September 1998	Return made up to 18/08/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 January 1998	Accounts for a small company made up to 28 February 1997 (4 pages)
8 October 1997	Return made up to 18/08/97; no change of members (4 pages)
18 December 1996	Full accounts made up to 29 February 1996 (7 pages)
28 September 1995	Return made up to 18/08/95; full list of members (6 pages)
28 September 1995	Accounts for a small company made up to 28 February 1995 (7 pages)
16 June 1977	Incorporation (20 pages)

Laclef Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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