F.A. Lachmann Consultants Limited

Company Name	F.A. Lachmann Consultants Limited
Director	Nicholas John Poulter
Company Status	Active
Company Number	01049322
Category	Private Limited Company
Incorporation Date	11 April 1972(52 years, 1 month ago)
Previous Name	Caddick & Lachmann Environmental Engineers Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Nicholas John Poulter
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 January 1999(26 years, 9 months after company formation)
Appointment Duration	25 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Fearnville Mount Leeds LS8 3DL

Secretary Name	Margaret Poulter
Nationality	British
Status	Current
Appointed	01 April 2004(31 years, 12 months after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Correspondence Address	25 Fearnville Mount Leeds Yorkshire LS8 3DL

Director Name	Anne Patricia Lachmann
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(20 years, 1 month after company formation)
Appointment Duration	3 days (resigned 26 May 1992)
Role	Secretary
Correspondence Address	159 Adel Lane Leeds West Yorkshire LS16 8BY

Director Name	Friedhelm Adolf Lachmann
Date of Birth	March 1938 (Born 86 years ago)
Nationality	German
Status	Resigned
Appointed	23 May 1992(20 years, 1 month after company formation)
Appointment Duration	11 years, 10 months (resigned 01 April 2004)
Role	Mechanical Engineer
Correspondence Address	159 Adel Lane Leeds Yorkshire LS16 8BY

Secretary Name	Mr Philip John Barker
Nationality	British
Status	Resigned
Appointed	22 March 1993(20 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 12 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	92 Green Lane Cockridge Leeds LS16 7HF

Secretary Name	Anne Patricia Lachmann
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2002(29 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 2004)
Role	Company Director
Correspondence Address	159 Adel Lane Leeds West Yorkshire LS16 8BY

Secretary Name	Anne Patricia Lachmann
Nationality	British
Status	Resigned
Appointed	12 February 2002(29 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 2004)
Role	Company Director
Correspondence Address	159 Adel Lane Leeds West Yorkshire LS16 8BY

Contact

Website	lachmannconsultants.co.uk

Location

Registered Address	17/19 Market Place Wetherby LS22 6LQ
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Wetherby
Ward	Wetherby
Built Up Area	Wetherby

Shareholders

75 at £1	Mr Nicholas John Poulter 75.00% Ordinary
25 at £1	Margaret Poulter 25.00% Ordinary

Financials

Year	2014
Net Worth	£294,652
Cash	£287,540
Current Liabilities	£58,922

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	23 May 2023 (11 months, 1 week ago)
Next Return Due	6 June 2024 (1 month, 1 week from now)

Charges

8 June 1994	Delivered on: 14 June 1994 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

8 June 1994

Delivered on: 14 June 1994
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

25 May 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
12 May 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
17 June 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
23 May 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
23 May 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
9 May 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
23 May 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
23 March 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
23 March 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
23 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100 (4 pages)
23 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100 (4 pages)
16 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
16 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
4 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
4 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
26 May 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (4 pages)
26 May 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (4 pages)
10 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
10 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
23 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 100 (4 pages)
23 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 100 (4 pages)
3 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
3 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
26 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
26 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
24 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
24 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
18 May 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
18 May 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
24 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
24 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
10 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
10 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
24 May 2010	Director's details changed for Nicholas John Poulter on 23 May 2010 (2 pages)
24 May 2010	Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
24 May 2010	Director's details changed for Nicholas John Poulter on 23 May 2010 (2 pages)
24 May 2010	Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
29 March 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
29 March 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
26 May 2009	Return made up to 23/05/09; full list of members (3 pages)
26 May 2009	Return made up to 23/05/09; full list of members (3 pages)
16 April 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
16 April 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
3 June 2008	Return made up to 23/05/08; full list of members (3 pages)
3 June 2008	Return made up to 23/05/08; full list of members (3 pages)
20 March 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
20 March 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
23 May 2007	Return made up to 23/05/07; full list of members (2 pages)
23 May 2007	Return made up to 23/05/07; full list of members (2 pages)
31 March 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
31 March 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
25 May 2006	Return made up to 23/05/06; full list of members (2 pages)
25 May 2006	Return made up to 23/05/06; full list of members (2 pages)
2 May 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
2 May 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
27 May 2005	Return made up to 23/05/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (3 pages)
27 May 2005	Return made up to 23/05/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (3 pages)
21 February 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
21 February 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
8 June 2004	Return made up to 23/05/04; full list of members (6 pages)
8 June 2004	Return made up to 23/05/04; full list of members (6 pages)
1 April 2004	New secretary appointed (2 pages)
1 April 2004	Director resigned (1 page)
1 April 2004	Secretary resigned (1 page)
1 April 2004	Secretary resigned (1 page)
1 April 2004	New secretary appointed (2 pages)
1 April 2004	Director resigned (1 page)
5 March 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
5 March 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
29 May 2003	Return made up to 23/05/03; no change of members (4 pages)
29 May 2003	Return made up to 23/05/03; no change of members (4 pages)
12 March 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
12 March 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
6 June 2002	Return made up to 23/05/02; full list of members (5 pages)
6 June 2002	Return made up to 23/05/02; full list of members (5 pages)
6 June 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
6 June 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
12 March 2002	New secretary appointed (2 pages)
12 March 2002	New secretary appointed (2 pages)
12 March 2002	Secretary resigned (1 page)
12 March 2002	Secretary resigned (1 page)
29 May 2001	Return made up to 23/05/01; no change of members (5 pages)
29 May 2001	Return made up to 23/05/01; no change of members (5 pages)
10 April 2001	Full accounts made up to 31 December 2000 (9 pages)
10 April 2001	Full accounts made up to 31 December 2000 (9 pages)
27 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 May 2000	Return made up to 23/05/00; no change of members (4 pages)
31 May 2000	Return made up to 23/05/00; no change of members (4 pages)
27 April 2000	Full accounts made up to 31 December 1999 (9 pages)
27 April 2000	Full accounts made up to 31 December 1999 (9 pages)
3 June 1999	Return made up to 23/05/99; full list of members (5 pages)
3 June 1999	Return made up to 23/05/99; full list of members (5 pages)
16 March 1999	Full accounts made up to 31 December 1998 (9 pages)
16 March 1999	Full accounts made up to 31 December 1998 (9 pages)
12 January 1999	New director appointed (2 pages)
12 January 1999	New director appointed (2 pages)
27 July 1998	Full accounts made up to 31 December 1997 (10 pages)
27 July 1998	Full accounts made up to 31 December 1997 (10 pages)
27 May 1998	Return made up to 23/05/98; no change of members (4 pages)
27 May 1998	Return made up to 23/05/98; no change of members (4 pages)
3 August 1997	Full accounts made up to 31 December 1996 (11 pages)
3 August 1997	Full accounts made up to 31 December 1996 (11 pages)
28 May 1997	Return made up to 23/05/97; change of members (5 pages)
28 May 1997	Return made up to 23/05/97; change of members (5 pages)
1 October 1996	Full accounts made up to 31 December 1995 (12 pages)
1 October 1996	Full accounts made up to 31 December 1995 (12 pages)
15 September 1996	Registered office changed on 15/09/96 from: 1A cumberland road headingley leeds LS6 2EF (1 page)
15 September 1996	Registered office changed on 15/09/96 from: 1A cumberland road headingley leeds LS6 2EF (1 page)
30 May 1996	Return made up to 23/05/96; full list of members (5 pages)
30 May 1996	Return made up to 23/05/96; full list of members (5 pages)
26 September 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
26 September 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
31 May 1995	Return made up to 23/05/95; no change of members (6 pages)
31 May 1995	Return made up to 23/05/95; no change of members (6 pages)