Lafford & Moore Limited

Company Name	Lafford & Moore Limited
Director	Rebecca Sarah Lafford-Walker
Company Status	Active
Company Number	01344015
Category	Private Limited Company
Incorporation Date	14 December 1977(46 years, 4 months ago)
Previous Names	Topgallant Limited and Frank D. Lafford Limited

Business Activity

Section C	Manufacturing
SIC 2052	Manufacture of articles of cork, straw etc.
SIC 16290	Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Directors

Director Name	Mrs Rebecca Sarah Lafford-Walker
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 February 1995(17 years, 1 month after company formation)
Appointment Duration	29 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS

Secretary Name	Rebecca Sarah Lafford
Nationality	British
Status	Current
Appointed	01 February 1995(17 years, 1 month after company formation)
Appointment Duration	29 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Eastbrook Road London SE3 8BP

Director Name	Edeltraut Rosemarie Nanny Lafford
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1977(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Parkgate Blackheath London SE3 9XB

Director Name	Frank Dulson Lafford
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1977(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS

Secretary Name	Edeltraut Rosemarie Nanny Lafford
Nationality	British
Status	Resigned
Appointed	28 March 1992(14 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 February 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Parkgate Blackheath London SE3 9XB

Director Name	Mrs Denise Millward
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(17 years, 1 month after company formation)
Appointment Duration	23 years, 1 month (resigned 02 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS

Director Name	Susan Lorraine Lafford Howieson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(26 years, 3 months after company formation)
Appointment Duration	19 years (resigned 28 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS

Director Name	Mr Simon Lafford Walker
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2020(42 years, 3 months after company formation)
Appointment Duration	1 year (resigned 21 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS

Location

Registered Address	Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS
Region	East of England
Constituency	Watford
County	Hertfordshire
Parish	Abbots Langley
Ward	Leavesden
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2.5k at £1	Likely Advice LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£701,809
Cash	£22,331
Current Liabilities	£166,191

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	29 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	29 March

Returns

Latest Return	31 March 2023 (1 year ago)
Next Return Due	14 April 2024 (overdue)

Charges

2 March 1984	Delivered on: 8 March 1984 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

2 March 1984

Delivered on: 8 March 1984
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

21 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
29 March 2023	Micro company accounts made up to 31 March 2022 (6 pages)
28 March 2023	Termination of appointment of Susan Lorraine Lafford Howieson as a director on 28 March 2023 (1 page)
20 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
29 March 2022	Micro company accounts made up to 31 March 2021 (6 pages)
21 May 2021	Termination of appointment of Simon Lafford Walker as a director on 21 April 2021 (1 page)
11 May 2021	Director's details changed for Rebecca Sarah Lafford on 7 May 2021 (2 pages)
7 May 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
29 March 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
15 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
31 March 2020	Appointment of Mr Simon Lafford Walker as a director on 30 March 2020 (2 pages)
30 March 2020	Total exemption full accounts made up to 31 March 2019 (7 pages)
30 December 2019	Previous accounting period shortened from 30 March 2019 to 29 March 2019 (1 page)
12 April 2019	Confirmation statement made on 31 March 2019 with updates (4 pages)
29 March 2019	Total exemption full accounts made up to 31 March 2018 (7 pages)
31 December 2018	Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
18 December 2018	Change of details for Likelyadvice Limited as a person with significant control on 6 April 2016 (2 pages)
4 April 2018	Director's details changed (2 pages)
3 April 2018	Termination of appointment of Denise Millward as a director on 2 March 2018 (1 page)
3 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
3 April 2018	Confirmation statement made on 3 March 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
19 September 2017	Registered office address changed from Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS England to Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS on 19 September 2017 (1 page)
19 September 2017	Registered office address changed from Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS England to Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS on 19 September 2017 (1 page)
19 September 2017	Registered office address changed from Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS England to Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS on 19 September 2017 (1 page)
19 September 2017	Registered office address changed from Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS England to Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS on 19 September 2017 (1 page)
26 July 2017	Director's details changed for Susan Lorraine Lafford Howieson on 25 July 2017 (2 pages)
26 July 2017	Director's details changed for Rebecca Sarah Lafford on 25 July 2017 (2 pages)
26 July 2017	Director's details changed for Frank Dulson Lafford on 25 July 2017 (2 pages)
26 July 2017	Director's details changed for Susan Lorraine Lafford Howieson on 25 July 2017 (2 pages)
26 July 2017	Director's details changed for Frank Dulson Lafford on 25 July 2017 (2 pages)
26 July 2017	Director's details changed for Rebecca Sarah Lafford on 25 July 2017 (2 pages)
25 July 2017	Registered office address changed from Hamilton House 25 High Street Rickmansworth WD3 1ET England to Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS on 25 July 2017 (1 page)
25 July 2017	Director's details changed for Mrs Denise Millward on 25 July 2017 (2 pages)
25 July 2017	Director's details changed for Mrs Denise Millward on 25 July 2017 (2 pages)
25 July 2017	Registered office address changed from Hamilton House 25 High Street Rickmansworth WD3 1ET England to Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS on 25 July 2017 (1 page)
13 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
24 February 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
24 February 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
3 February 2017	Registered office address changed from 31-33 College Rd Harrow Middx HA1 1EJ to Hamilton House 25 High Street Rickmansworth WD3 1ET on 3 February 2017 (1 page)
3 February 2017	Registered office address changed from 31-33 College Rd Harrow Middx HA1 1EJ to Hamilton House 25 High Street Rickmansworth WD3 1ET on 3 February 2017 (1 page)
21 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 2,500 (7 pages)
21 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 2,500 (7 pages)
18 March 2016	Director's details changed for Frank Dulson Lafford on 17 August 2015 (2 pages)
18 March 2016	Director's details changed for Frank Dulson Lafford on 17 August 2015 (2 pages)
18 March 2016	Director's details changed for Frank Dulson Lafford on 17 August 2015 (2 pages)
18 March 2016	Director's details changed for Frank Dulson Lafford on 17 August 2015 (2 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
10 September 2015	Director's details changed for Mrs Denise Millward on 8 September 2015 (2 pages)
10 September 2015	Director's details changed for Mrs Denise Millward on 8 September 2015 (2 pages)
10 September 2015	Director's details changed for Mrs Denise Millward on 8 September 2015 (2 pages)
1 April 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 2,500 (7 pages)
1 April 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 2,500 (7 pages)
1 April 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 2,500 (7 pages)
28 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
28 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
26 June 2014	Termination of appointment of Edeltraut Lafford as a director (1 page)
26 June 2014	Termination of appointment of Edeltraut Lafford as a director (1 page)
6 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 2,500 (8 pages)
6 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 2,500 (8 pages)
6 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 2,500 (8 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
7 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (8 pages)
7 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (8 pages)
7 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (8 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
5 October 2012	Director's details changed for Susan Lorraine Lafford Howieson on 4 October 2012 (2 pages)
5 October 2012	Director's details changed for Susan Lorraine Lafford Howieson on 4 October 2012 (2 pages)
5 October 2012	Director's details changed for Susan Lorraine Lafford Howieson on 4 October 2012 (2 pages)
18 September 2012	Director's details changed for Mrs Denise Millward on 18 September 2012 (2 pages)
18 September 2012	Director's details changed for Mrs Denise Millward on 18 September 2012 (2 pages)
18 September 2012	Director's details changed for Mrs Denise Millward on 18 September 2012 (2 pages)
18 September 2012	Director's details changed for Mrs Denise Millward on 18 September 2012 (2 pages)
7 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (8 pages)
7 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (8 pages)
7 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (8 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (8 pages)
14 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (8 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 July 2010	Annual return made up to 28 March 2010 with a full list of shareholders (8 pages)
23 July 2010	Director's details changed for Denise Millward on 28 March 2010 (3 pages)
23 July 2010	Director's details changed for Denise Millward on 28 March 2010 (3 pages)
23 July 2010	Annual return made up to 28 March 2010 with a full list of shareholders (8 pages)
23 July 2010	Director's details changed for Susan Lorraine Lafford Howieson on 28 March 2010 (2 pages)
23 July 2010	Director's details changed for Rebecca Sarah Lafford on 28 March 2010 (2 pages)
23 July 2010	Director's details changed for Rebecca Sarah Lafford on 28 March 2010 (2 pages)
23 July 2010	Director's details changed for Susan Lorraine Lafford Howieson on 28 March 2010 (2 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
22 April 2009	Return made up to 28/03/09; full list of members (4 pages)
22 April 2009	Return made up to 28/03/09; full list of members (4 pages)
1 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
1 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
31 March 2008	Return made up to 28/03/08; full list of members (4 pages)
31 March 2008	Return made up to 28/03/08; full list of members (4 pages)
10 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
10 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
12 April 2007	Return made up to 28/03/07; full list of members (3 pages)
12 April 2007	Return made up to 28/03/07; full list of members (3 pages)
12 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
12 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
7 April 2006	Return made up to 28/03/06; full list of members (3 pages)
7 April 2006	Return made up to 28/03/06; full list of members (3 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
1 June 2005	Return made up to 28/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
1 June 2005	Return made up to 28/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
25 January 2005	Accounts for a small company made up to 31 March 2004 (8 pages)
25 January 2005	Accounts for a small company made up to 31 March 2004 (8 pages)
29 December 2004	New director appointed (2 pages)
29 December 2004	New director appointed (2 pages)
5 April 2004	Return made up to 28/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 April 2004	Return made up to 28/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 January 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
30 January 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
9 April 2003	Return made up to 28/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 April 2003	Return made up to 28/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 January 2003	Accounts for a small company made up to 31 March 2002 (13 pages)
7 January 2003	Accounts for a small company made up to 31 March 2002 (13 pages)
11 April 2002	Return made up to 28/03/02; full list of members (7 pages)
11 April 2002	Return made up to 28/03/02; full list of members (7 pages)
27 September 2001	Return made up to 28/03/01; full list of members (7 pages)
27 September 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
27 September 2001	Return made up to 28/03/01; full list of members (7 pages)
27 September 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
3 April 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
3 April 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
5 February 2001	Delivery ext'd 3 mth 31/03/00 (2 pages)
5 February 2001	Delivery ext'd 3 mth 31/03/00 (2 pages)
24 August 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
24 August 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
31 July 2000	Return made up to 28/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 July 2000	Return made up to 28/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 February 2000	Delivery ext'd 3 mth 31/03/99 (1 page)
5 February 2000	Delivery ext'd 3 mth 31/03/99 (1 page)
24 May 1999	Return made up to 28/03/99; no change of members (4 pages)
24 May 1999	Return made up to 28/03/99; no change of members (4 pages)
10 May 1999	Company name changed frank D. lafford LIMITED\certificate issued on 11/05/99 (2 pages)
10 May 1999	Company name changed frank D. lafford LIMITED\certificate issued on 11/05/99 (2 pages)
5 May 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
5 May 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
3 February 1999	Delivery ext'd 3 mth 31/03/98 (1 page)
3 February 1999	Delivery ext'd 3 mth 31/03/98 (1 page)
14 July 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
14 July 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
14 April 1998	Return made up to 28/03/98; full list of members (6 pages)
14 April 1998	Return made up to 28/03/98; full list of members (6 pages)
21 January 1998	Delivery ext'd 3 mth 31/03/97 (2 pages)
21 January 1998	Delivery ext'd 3 mth 31/03/97 (2 pages)
11 December 1997	Return made up to 28/03/97; no change of members (4 pages)
11 December 1997	Return made up to 28/03/97; no change of members (4 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (10 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (10 pages)
25 June 1996	Return made up to 28/03/96; no change of members (4 pages)
25 June 1996	Return made up to 28/03/96; no change of members (4 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (10 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (10 pages)
11 October 1995	Return made up to 28/03/95; full list of members (6 pages)
11 October 1995	Return made up to 28/03/95; full list of members (6 pages)
20 April 1995	New director appointed (2 pages)
20 April 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
20 April 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
20 April 1995	New director appointed (2 pages)
10 April 1995	Accounts for a small company made up to 31 March 1994 (10 pages)
10 April 1995	Accounts for a small company made up to 31 March 1994 (10 pages)