Buckingham Lace Hill Limited
- Company number
- 11950725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Apr 2019
- Nature of business
- Activities of head offices
- Corporate group
- Burgan Family Holdings Limited (37 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DALLISON, Adrian John | Director | 2 Apr 2025 | 1 Jul 2026 |
| MCPARTLAN, Paul Louis | Director | 1 Jan 2026 | 1 Aug 2026 |
| MANGERA, Farouk | Director | 8 Jul 2024 | 4 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Lynne Frances Burgan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 May 2022 | 25 May 2022 |
| Mr Philip John Burgan | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
17 Apr 2019 | 25 May 2022 |
| Mmcg Topco Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 May 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2024 | - | - |
| 30 Sep 2023 | - | - |
| 30 Sep 2022 | - | - |
| 30 Sep 2021 | - | - |
| 30 Apr 2020 | £100 | 9 |
Connections
Owned by
Buckingham Lace Hill Limited → Mmcg Topco Holdings Ltd → Burgan Family Holdings Limited
Controls
Companies at the same address
- Buckingham (Bucks Opco) Limited (11973555)
- Buckingham (Malvern Opco) Limited (11973514)
- Buckingham Lace Hill (Brisbane Parent) Limited (11959810)
- Burgan Family Holdings Limited (13997741)
- Mmcg Topco Holdings Ltd (13863881)