Lassiere Mills Limited

Company Name	Lassiere Mills Limited
Company Status	Active
Company Number	00475038
Category	Private Limited Company
Incorporation Date	16 November 1949(74 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 1754	Manufacture of other textiles
SIC 13990	Manufacture of other textiles n.e.c.

Directors

Director Name	Mr Michael Day
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Belgian
Status	Current
Appointed	11 March 2020(70 years, 4 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Lassiere Mills Limited Glendale Mills New Mills Huddersfield West Yorkshire

Director Name	Mr Stefano Rivera
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Belgian
Status	Current
Appointed	11 March 2020(70 years, 4 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Lassiere Mills Limited Glendale Mills New Mill Huddersfield West Yorkshire Belgium

Director Name	Mr Gregor Thissen
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Belgian
Status	Current
Appointed	11 March 2020(70 years, 4 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Lassiere Mills Limited Glendale Mills New Mill Huddersfield West Yorkshire HD9 7EN

Director Name	Clement Lassiere
Date of Birth	September 1907 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1991(41 years, 10 months after company formation)
Appointment Duration	13 years, 12 months (resigned 31 August 2005)
Role	Worsted Cloth Manufacturer
Correspondence Address	14 Abbotsbury House London W14 8EN

Director Name	Hugo Neville Lassiere
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1991(41 years, 10 months after company formation)
Appointment Duration	28 years, 6 months (resigned 11 March 2020)
Role	Worsted Cloth Manufacturer
Country of Residence	United Kingdom
Correspondence Address	12 Rayleigh Road Harrogate North Yorkshire HG2 8QR

Secretary Name	Clement Lassiere
Nationality	British
Status	Resigned
Appointed	07 September 1991(41 years, 10 months after company formation)
Appointment Duration	13 years, 4 months (resigned 01 January 2005)
Role	Company Director
Correspondence Address	14 Abbotsbury House London W14 8EN

Secretary Name	Mr Hugh David Foster
Nationality	British
Status	Resigned
Appointed	01 January 2005(55 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Buckstone Drive Rawdon Leeds West Yorkshire LS19 6BB

Secretary Name	Edwin Keith Scrivener
Nationality	British
Status	Resigned
Appointed	22 June 2006(56 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 October 2009)
Role	Company Director
Correspondence Address	35 Hinchliffe Avenue Baildon Shipley West Yorkshire BD17 6QX

Secretary Name	Mr Roger Fergusson
Status	Resigned
Appointed	20 October 2009(59 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 10 January 2019)
Role	Company Director
Correspondence Address	Trelwyd Btyneglwys Corwen Clwyd LL21 9LL Wales

Director Name	Mr Timothy Roland Hoyle
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2020(70 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glendale Mills New Mill Huddersfield West Yorkshire HD9 7EN

Director Name	Mrs Diane Louise Swift
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2020(70 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glendale Mills New Mill Huddersfield West Yorkshire HD9 7EN

Secretary Name	Ms Diane Swift
Status	Resigned
Appointed	11 March 2020(70 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2022)
Role	Company Director
Correspondence Address	Glendale Mills New Mill Huddersfield West Yorkshire HD9 7EN

Director Name	Mr Michael Turner
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2022(72 years, 4 months after company formation)
Appointment Duration	2 years (resigned 20 March 2024)
Role	Managing Director
Country of Residence	England
Correspondence Address	Glendale Mills New Mill Holmfirth HD9 7EN

Contact

Website	lassieremills.co.uk
Telephone	01274 613377
Telephone region	Bradford

Location

Registered Address	Glendale Mills New Mill Holmfirth HD9 7EN
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Parish	Holme Valley
Ward	Holme Valley South
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

7.5k at £1	Hugo Neville Lassiere 100.00% Ordinary

Financials

Year	2014
Net Worth	£248,714
Cash	£637
Current Liabilities	£171,346

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	16 February 2024 (2 months ago)
Next Return Due	2 March 2025 (10 months, 2 weeks from now)

Filing History

6 March 2024	Accounts for a dormant company made up to 31 December 2023 (3 pages)
13 October 2023	Confirmation statement made on 7 September 2023 with no updates (3 pages)
25 July 2023	Accounts for a small company made up to 31 December 2022 (9 pages)
14 October 2022	Confirmation statement made on 7 September 2022 with no updates (3 pages)
27 September 2022	Accounts for a small company made up to 31 December 2021 (8 pages)
8 March 2022	Appointment of Mr Michael Turner as a director on 7 March 2022 (2 pages)
24 February 2022	Termination of appointment of Diane Louise Swift as a director on 31 January 2022 (1 page)
24 February 2022	Termination of appointment of Diane Swift as a secretary on 31 January 2022 (1 page)
15 December 2021	Compulsory strike-off action has been discontinued (1 page)
14 December 2021	Confirmation statement made on 7 September 2021 with no updates (3 pages)
30 November 2021	First Gazette notice for compulsory strike-off (1 page)
29 September 2021	Accounts for a small company made up to 31 December 2020 (10 pages)
3 August 2021	Termination of appointment of Timothy Roland Hoyle as a director on 3 August 2021 (1 page)
30 November 2020	Confirmation statement made on 7 September 2020 with updates (4 pages)
30 April 2020	Amended total exemption full accounts made up to 31 December 2019 (8 pages)
27 March 2020	Appointment of Mr Michael Day as a director on 11 March 2020 (2 pages)
26 March 2020	Appointment of Mr Stefano Rivera as a director on 11 March 2020 (2 pages)
26 March 2020	Appointment of Mr Gregor Thissen as a director on 11 March 2020 (2 pages)
18 March 2020	Appointment of Mr Timothy Roland Hoyle as a director on 11 March 2020 (2 pages)
18 March 2020	Appointment of Ms Diane Swift as a secretary on 11 March 2020 (2 pages)
18 March 2020	Appointment of Ms Diane Swift as a director on 11 March 2020 (2 pages)
16 March 2020	Registered office address changed from Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS England to Glendale Mills New Mill Holmfirth HD9 7EN on 16 March 2020 (1 page)
13 March 2020	Notification of Bower Roebuck & Co., Limited as a person with significant control on 11 March 2020 (2 pages)
13 March 2020	Cessation of Hugo Neville Lassiere as a person with significant control on 11 March 2020 (1 page)
12 March 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
12 March 2020	Termination of appointment of Hugo Neville Lassiere as a director on 11 March 2020 (1 page)
2 March 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
25 November 2019	Current accounting period extended from 30 November 2019 to 31 December 2019 (1 page)
10 September 2019	Termination of appointment of Roger Fergusson as a secretary on 10 January 2019 (1 page)
9 September 2019	Confirmation statement made on 7 September 2019 with no updates (3 pages)
29 August 2019	Total exemption full accounts made up to 30 November 2018 (10 pages)
25 September 2018	Confirmation statement made on 7 September 2018 with no updates (3 pages)
25 August 2018	Total exemption full accounts made up to 30 November 2017 (12 pages)
14 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
20 January 2017	Total exemption full accounts made up to 30 November 2016 (13 pages)
20 January 2017	Total exemption full accounts made up to 30 November 2016 (13 pages)
26 October 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
26 October 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
15 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
15 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
28 July 2016	Registered office address changed from Unit 26G Springfield Commercial Centre Bagley Lane Farsley Leeds West Yorkshire LS28 5LY England to Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS on 28 July 2016 (1 page)
28 July 2016	Registered office address changed from Unit 26G Springfield Commercial Centre Bagley Lane Farsley Leeds West Yorkshire LS28 5LY England to Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS on 28 July 2016 (1 page)
21 October 2015	Registered office address changed from Unit 3 Friends School Low Green Rawdon Leeds West Yorkshire LS19 6HB to Unit 26G Springfield Commercial Centre Bagley Lane Farsley Leeds West Yorkshire LS28 5LY on 21 October 2015 (1 page)
21 October 2015	Registered office address changed from Unit 3 Friends School Low Green Rawdon Leeds West Yorkshire LS19 6HB to Unit 26G Springfield Commercial Centre Bagley Lane Farsley Leeds West Yorkshire LS28 5LY on 21 October 2015 (1 page)
25 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 7,500 (4 pages)
25 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 7,500 (4 pages)
25 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 7,500 (4 pages)
22 February 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
22 February 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
9 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 7,500 (4 pages)
9 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 7,500 (4 pages)
9 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 7,500 (4 pages)
6 January 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
6 January 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
10 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 7,500 (4 pages)
10 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 7,500 (4 pages)
10 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 7,500 (4 pages)
14 January 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
14 January 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
10 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
10 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
10 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
19 March 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
19 March 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
8 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
8 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
8 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
4 February 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
4 February 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
8 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
8 September 2010	Director's details changed for Hugo Neville Lassiere on 6 September 2010 (2 pages)
8 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
8 September 2010	Director's details changed for Hugo Neville Lassiere on 6 September 2010 (2 pages)
8 September 2010	Director's details changed for Hugo Neville Lassiere on 6 September 2010 (2 pages)
8 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
22 January 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
22 January 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
18 November 2009	Appointment of Mr Roger Fergusson as a secretary (1 page)
18 November 2009	Appointment of Mr Roger Fergusson as a secretary (1 page)
11 November 2009	Termination of appointment of Edwin Scrivener as a secretary (1 page)
11 November 2009	Termination of appointment of Edwin Scrivener as a secretary (1 page)
21 October 2009	Annual return made up to 7 September 2009 with a full list of shareholders (3 pages)
21 October 2009	Annual return made up to 7 September 2009 with a full list of shareholders (3 pages)
21 October 2009	Annual return made up to 7 September 2009 with a full list of shareholders (3 pages)
22 May 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
22 May 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
8 September 2008	Return made up to 07/09/08; full list of members (3 pages)
8 September 2008	Return made up to 07/09/08; full list of members (3 pages)
6 March 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
6 March 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
4 October 2007	Return made up to 07/09/07; full list of members (2 pages)
4 October 2007	Return made up to 07/09/07; full list of members (2 pages)
20 January 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
20 January 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
19 September 2006	Return made up to 07/09/06; full list of members (6 pages)
19 September 2006	Return made up to 07/09/06; full list of members (6 pages)
30 June 2006	New secretary appointed (2 pages)
30 June 2006	Secretary resigned (1 page)
30 June 2006	Secretary resigned (1 page)
30 June 2006	New secretary appointed (2 pages)
19 May 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
19 May 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
14 September 2005	Return made up to 07/09/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 September 2005	Return made up to 07/09/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 September 2005	Director resigned (1 page)
8 September 2005	Director resigned (1 page)
25 July 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
25 July 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
25 February 2005	New secretary appointed (2 pages)
25 February 2005	New secretary appointed (2 pages)
25 February 2005	Secretary resigned (1 page)
25 February 2005	Secretary resigned (1 page)
13 September 2004	Return made up to 07/09/04; full list of members (7 pages)
13 September 2004	Return made up to 07/09/04; full list of members (7 pages)
23 August 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
23 August 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
16 September 2003	Return made up to 07/09/03; full list of members (7 pages)
16 September 2003	Return made up to 07/09/03; full list of members (7 pages)
2 March 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
2 March 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
22 October 2002	Registered office changed on 22/10/02 from: 37 manor row bradford west yorkshire BD1 4QB (1 page)
22 October 2002	Registered office changed on 22/10/02 from: 37 manor row bradford west yorkshire BD1 4QB (1 page)
18 October 2002	Memorandum and Articles of Association (1 page)
18 October 2002	394 resignation (1 page)
18 October 2002	394 resignation (1 page)
18 October 2002	Memorandum and Articles of Association (1 page)
20 September 2002	Return made up to 07/09/02; full list of members (7 pages)
20 September 2002	Return made up to 07/09/02; full list of members (7 pages)
26 February 2002	Accounts for a small company made up to 30 November 2001 (5 pages)
26 February 2002	Accounts for a small company made up to 30 November 2001 (5 pages)
18 September 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
18 September 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
13 September 2001	Return made up to 07/09/01; full list of members (6 pages)
13 September 2001	Return made up to 07/09/01; full list of members (6 pages)
13 March 2001	Return made up to 07/09/00; full list of members (6 pages)
13 March 2001	Return made up to 07/09/00; full list of members (6 pages)
13 November 2000	Registered office changed on 13/11/00 from: 12 feast field horsforth leeds west yorkshire LS18 4TJ (1 page)
13 November 2000	Registered office changed on 13/11/00 from: 12 feast field horsforth leeds west yorkshire LS18 4TJ (1 page)
3 July 2000	Auditor's resignation (1 page)
3 July 2000	Aud res stat 394 (1 page)
3 July 2000	Aud res stat 394 (1 page)
3 July 2000	Auditor's resignation (1 page)
11 February 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
11 February 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
10 February 2000	Auditor's resignation (1 page)
10 February 2000	Auditor's resignation (1 page)
10 February 2000	Auditor's resignation (1 page)
10 February 2000	Auditor's resignation (1 page)
7 January 2000	Registered office changed on 07/01/00 from: manor row chambers 37 manor row bradford west yorkshire BD1 4QB (1 page)
7 January 2000	Registered office changed on 07/01/00 from: manor row chambers 37 manor row bradford west yorkshire BD1 4QB (1 page)
7 September 1999	Return made up to 07/09/99; full list of members (6 pages)
7 September 1999	Return made up to 07/09/99; full list of members (6 pages)
25 January 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
25 January 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
8 September 1998	Return made up to 07/09/98; no change of members (4 pages)
8 September 1998	Return made up to 07/09/98; no change of members (4 pages)
6 February 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
6 February 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
22 September 1997	Return made up to 07/09/97; no change of members (4 pages)
22 September 1997	Return made up to 07/09/97; no change of members (4 pages)
13 July 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
13 July 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
30 September 1996	Return made up to 07/09/96; full list of members (6 pages)
30 September 1996	Return made up to 07/09/96; full list of members (6 pages)
14 July 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
14 July 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
28 September 1995	Return made up to 07/09/95; no change of members (4 pages)
28 September 1995	Return made up to 07/09/95; no change of members (4 pages)

Lassiere Mills Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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