LA-Z-BOY MANUFACTURING UK LIMITED

Active - Accounts Filed

General Information

NAME
LA-Z-BOY MANUFACTURING UK LIMITED

COMPANY NUMBER
03808156

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
15/07/1999 (25 years and 5 months old)

WEBSITE
www.furnico.org

CONFIRMATION STATEMENT MADE UP TO
26/06/2024

ACCOUNTS MADE UP TO
27/04/2024

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PREVIOUS NAMES
26/10/2016 13/04/2022
FURNICO FURNITURE LIMITED
View all previous names

REGISTERED ADDRESS

BRADFORD HOUSE, PHILLIPS LANE, COLNE
LANCASHIRE
BB8 9PQ

TRADING ADDRESSES

6 Bell Street
Maidenhead
Berkshire
SL6 1BU

Telephone: 513810

Bradford House
Phillips Lane
Colne
Lancashire
BB8 9PQ

Telephone: 513810

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.7M

43.93%

NET WORTH

£4.9M

6.36%

TOTAL LIABILITIES

£2.3M

38.94%

NET ASSETS

£4.9M

6.36%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

7

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
GAVCO 188 LIMITED	Non-Trading	View Report
LA-Z-BOY MANUFACTURING UK LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/11/2024	Event: New Accounts filed
Date: 13/07/2024	Event: New Confirmation Statement filed
Date: 19/12/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about LA-Z-BOY MANUFACTURING UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about LA-Z-BOY MANUFACTURING UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.7M

43.93%

NET WORTH

£4.9M

6.36%

TOTAL LIABILITIES

£2.3M

38.94%

NET ASSETS

£4.9M

6.36%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

7

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GAVCO 188 LIMITED	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jennifer Lynn McCurry 25/10/2021 - Present (3 years and 1 months) Born in Jul 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Michael Adam Leggett 21/06/2022 - Present (2 years and 6 months) Born in Jan 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Mark Gareth Draper 31/08/2023 - Present (1 years and 3 months) Born in Mar 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
EM SECRETARIAL LIMITED 15/07/1999 - Present (25 years and 5 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 93	View Report
E M FORMATIONS LIMITED 15/07/1999 - Present (25 years and 5 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 93	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
GAVCO 188 LIMITED	Non-Trading	View Report
LA-Z-BOY MANUFACTURING UK LIMITED	Active - Accounts Filed	View Report
LA-Z-BOY MANUFACTURING UK LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 24/11/2024	Event: New Accounts filed
Date: 13/07/2024	Event: New Confirmation Statement filed
Date: 19/12/2023	Event: New Accounts filed
Date: 04/09/2023	Event: Bryan Keith Wilson (908949428) has left the board
Date: 04/09/2023	Event: New Board Member Mark Gareth Draper (931300423) Appointed
Date: 07/07/2023	Event: New Confirmation Statement filed
Date: 03/03/2023	Event: New Accounts filed
Date: 03/03/2023	Event: New Confirmation Statement filed
Date: 26/07/2022	Event: New Board Member Michael Adam Leggett (929830139) Appointed
Date: 26/07/2022	Event: Darrell Dewain Edwards (928908755) has left the board
Date: 15/04/2022	Event: New Accounts filed
Date: 15/04/2022	Event: New Confirmation Statement filed
Date: 09/11/2021	Event: David Mark Ellison (906224269) has left the board
Date: 09/11/2021	Event: New Board Member Bryan Keith Wilson (908949428) Appointed
Date: 09/11/2021	Event: New Board Member Jennifer Lynn McCurry (928908713) Appointed
Date: 09/11/2021	Event: New Board Member Darrell Dewain Edwards (928908755) Appointed
Date: 09/11/2021	Event: David Winter (921585388) has left the board
Date: 09/11/2021	Event: Stuart Shackleton (907780582) has left the board
Date: 09/11/2021	Event: Paul Anthony Riding (907133414) has left the board
Date: 09/11/2021	Event: New Board Member Bryan Keith Wilson (908949428) Appointed
Date: 09/11/2021	Event: New Board Member Jennifer Lynn McCurry (928908713) Appointed
Date: 09/11/2021	Event: New Board Member Darrell Dewain Edwards (928908755) Appointed
Date: 09/11/2021	Event: David Winter (921585388) has left the board
Date: 09/11/2021	Event: David Mark Ellison (906224269) has left the board
Date: 09/11/2021	Event: Paul Anthony Riding (907133414) has left the board
Date: 09/11/2021	Event: New Board Member Bryan Keith Wilson (908949428) Appointed
Date: 09/11/2021	Event: New Board Member Jennifer Lynn McCurry (928908713) Appointed
Date: 09/11/2021	Event: Stuart Shackleton (907780582) has left the board
Date: 09/11/2021	Event: New Board Member Darrell Dewain Edwards (928908755) Appointed
Date: 09/11/2021	Event: David Winter (921585388) has left the board
Date: 09/11/2021	Event: Stuart Shackleton (907780582) has left the board
Date: 09/11/2021	Event: David Mark Ellison (906224269) has left the board
Date: 09/11/2021	Event: Paul Anthony Riding (907133414) has left the board
Date: 30/04/2021	Event: New Accounts filed
Date: 01/08/2020	Event: New Accounts filed
Date: 29/07/2020	Event: New Confirmation Statement filed
Date: 09/07/2019	Event: New Board Member David Winter (921585388) Appointed
Date: 09/07/2019	Event: David Winter (906646486) has left the board
Date: 03/07/2019	Event: New Confirmation Statement filed
Date: 11/04/2019	Event: New Accounts filed
Date: 14/07/2018	Event: New Confirmation Statement filed
Date: 01/05/2018	Event: New Accounts filed
Date: 20/12/2017	Event: New Board Member Stuart Shackleton (907780582) Appointed
Date: 20/12/2017	Event: New Board Member David Mark Ellison (906224269) Appointed
Date: 29/07/2017	Event: New Annual Return filed
Date: 05/05/2017	Event: New Accounts filed
Date: 26/07/2016	Event: New Annual Return filed
Date: 12/05/2016	Event: New Accounts filed
Date: 30/07/2015	Event: New Annual Return filed
Date: 28/07/2015	Event: New Accounts filed

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LA-Z-BOY MANUFACTURING UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.7M

£4.9M

£2.3M

£4.9M

People Overview

3

7

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.7M

£4.9M

£2.3M

£4.9M

Accounts

People Overview

3

7

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™