Lairgate Galleries Limited

Company Name	Lairgate Galleries Limited
Director	David John Elwell
Company Status	Active
Company Number	04653347
Category	Private Limited Company
Incorporation Date	31 January 2003(21 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr David John Elwell
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 January 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Greyfriars Crescent Beverley East Yorkshire HU17 8LR

Secretary Name	Mrs Joanne Caroline Elwell
Nationality	British
Status	Current
Appointed	31 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	12 Greyfriars Crescent Beverley North Humberside HU17 8LR

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	31 January 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	31 January 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Telephone	01482 860849
Telephone region	Hull

Location

Registered Address	72 Lairgate Beverley East Yorkshire HU17 8EU
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Beverley
Ward	St Mary's
Built Up Area	Beverley
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	David John Elwell 100.00% Ordinary

Financials

Year	2014
Net Worth	£92,979
Cash	£1,888
Current Liabilities	£43,747

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

19 February 2004	Delivered on: 6 March 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage 10A & 10B lairgate beverley. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

19 February 2004

Delivered on: 6 March 2004
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of legal mortgage 10A & 10B lairgate beverley. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

23 October 2017	Unaudited abridged accounts made up to 31 January 2017 (7 pages)
14 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
19 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
5 October 2016	Registered office address changed from 72 Lairgate Beverley East Yorkshire HU17 8EU to 74 Lairgate Beverley East Yorkshire HU17 8EU on 5 October 2016 (1 page)
15 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 1 (4 pages)
26 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
9 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1 (4 pages)
21 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
24 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1 (4 pages)
24 October 2013	Total exemption small company accounts made up to 31 January 2013 (11 pages)
25 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
25 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
24 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
27 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
1 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
15 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
5 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
5 February 2010	Director's details changed for David John Elwell on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for David John Elwell on 5 February 2010 (2 pages)
26 November 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
6 February 2009	Return made up to 31/01/09; full list of members (3 pages)
12 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
2 April 2008	Return made up to 31/01/08; full list of members (3 pages)
3 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
13 March 2007	Return made up to 31/01/07; full list of members (6 pages)
4 December 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
7 February 2006	Return made up to 31/01/06; full list of members (6 pages)
10 November 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
5 February 2005	Return made up to 31/01/05; full list of members (6 pages)
11 November 2004	Accounts for a dormant company made up to 31 January 2004 (5 pages)
6 March 2004	Particulars of mortgage/charge (3 pages)
28 February 2004	Return made up to 31/01/04; full list of members (6 pages)
3 February 2003	New director appointed (1 page)
3 February 2003	New secretary appointed (1 page)
3 February 2003	Secretary resigned (1 page)
3 February 2003	Registered office changed on 03/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
3 February 2003	Director resigned (1 page)
31 January 2003	Incorporation (30 pages)