Introduction
Watch Company
A
ASH & LACY SOLUTIONS HOLDINGS LIMITED
ASH & LACY SOLUTIONS HOLDINGS LIMITED is an active company incorporated on 20 August 2021 with the registered office located in Smethwick. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ASH & LACY SOLUTIONS HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13576504
LTD Company
Age
4 Years
Incorporated 20 August 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 August 2025 (8 months ago)
Submitted on 11 September 2025 (7 months ago)
Next Due
Due by 2 September 2026
For period ending 19 August 2026
Address
Ash & Lacy House Alma Street Smethwick, B66 2RL,
Previous Addresses
Ash and Lacy House Bromford Lane West Bromwich West Midlands B70 7JJ England
From: 20 August 2021To: 1 October 2024
10 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 22
Capital Allotment Shares
Director Left
Apr 23
Termination Director Company With Name T...
Capital Reduction
May 23
Capital Cancellation Shares
Share Buyback
May 23
Capital Return Purchase Own Shares
Capital Reduction
May 24
Capital Cancellation Shares
Share Buyback
May 24
Capital Return Purchase Own Shares
Capital Reduction
Apr 25
Capital Cancellation Shares
Share Buyback
Jun 25
Capital Return Purchase Own Shares
7
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
EVANS, Jonathan Leslie, Dr
ActiveBromford Lane, West BromwichB70 7JJ
Born September 1970
Director
Appointed 20 Aug 2021
EVANS, Jonathan Leslie, Dr
Bromford Lane, West BromwichB70 7JJ
Born September 1970
Director
20 Aug 2021
Active
TIAN, Yisheng
ActiveBromford Lane, West BromwichB70 7JJ
Born September 1962
Director
Appointed 20 Aug 2021
TIAN, Yisheng
Bromford Lane, West BromwichB70 7JJ
Born September 1962
Director
20 Aug 2021
Active
WATERHOUSE, Andrew David
ActiveBromford Lane, West BromwichB70 7JJ
Born July 1972
Director
Appointed 20 Aug 2021
WATERHOUSE, Andrew David
Bromford Lane, West BromwichB70 7JJ
Born July 1972
Director
20 Aug 2021
Active
WRIGHT, David Graham
ResignedBromford Lane, West BromwichB70 7JJ
Born February 1974
Director
Appointed 20 Aug 2021
Resigned 18 Apr 2023
WRIGHT, David Graham
Bromford Lane, West BromwichB70 7JJ
Born February 1974
Director
20 Aug 2021
Resigned 18 Apr 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dr Jonathan Leslie Evans
ActiveBromford Lane, West BromwichB70 7JJ
Born September 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 20 Aug 2021
Dr Jonathan Leslie Evans
Bromford Lane, West BromwichB70 7JJ
Born September 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
20 Aug 2021
Active
Filing History
19
Description
Type
Date Filed
Document
1 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 April 2023
18 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
18 January 2023
30 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 December 2021