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Lads Store Limited

Lads Store Limited is an active company incorporated on 25 June 2013 with the registered office located in Leeds, West Yorkshire. Lads Store Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08583680
Private limited company
Age
12 years
Incorporated 25 June 2013
Size
Unreported
Confirmation
Submitted
Dated 25 June 2025 (2 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Mill 2, Mabgate Mills
Macaulay St
Leeds
LS9 7DZ
England
Address changed on 25 Jun 2024 (1 year 2 months ago)
Previous address was Mabgate Business Centre 99 Mabgate Leeds West Yorkshire LS9 7DR
Telephone
08455558801
Email
Unreported
People
Officers
5
Shareholders
49
Controllers (PSC)
1
PSC • Director • Secretary • British • Lives in England • Born in Nov 1987
Director • Operations Manager • German • Lives in UK • Born in Dec 1982
Director • Investment Banker • German • Lives in UK • Born in Jun 1973
Director • Investment Manager • Lives in England • Born in Jun 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Taka Consulting Ltd
Andreas Cser is a mutual person.
Active
Popsa Holdings Limited
Thomas William Martin Makey is a mutual person.
Active
Umbra Capital Partners LLP
Thomas William Martin Makey is a mutual person.
Active
Rezatec Limited
Thomas William Martin Makey is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£886.66K
Decreased by £1.64M (-65%)
Turnover
Unreported
Same as previous period
Employees
77
Decreased by 2 (-3%)
Total Assets
£2.53M
Decreased by £2.29M (-47%)
Total Liabilities
-£374.75K
Decreased by £355.07K (-49%)
Net Assets
£2.16M
Decreased by £1.93M (-47%)
Debt Ratio (%)
15%
Decreased by 0.35% (-2%)
Latest Activity
Confirmation Submitted
2 Months Ago on 9 Jul 2025
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
Thomas William Martin Makey Resigned
1 Year 1 Month Ago on 25 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 25 Jun 2024
Small Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 5 Jul 2023
Accounting Period Extended
2 Years 11 Months Ago on 26 Sep 2022
Henry Alty Resigned
2 Years 12 Months Ago on 9 Sep 2022
Mr Thomas William Martin Makey Appointed
3 Years Ago on 7 Sep 2022
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Documents
Confirmation statement made on 25 June 2025 with no updates
Submitted on 9 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Termination of appointment of Thomas William Martin Makey as a director on 25 July 2024
Submitted on 25 Jul 2024
Confirmation statement made on 25 June 2024 with no updates
Submitted on 25 Jun 2024
Registered office address changed from Mabgate Business Centre 99 Mabgate Leeds West Yorkshire LS9 7DR to Mill 2, Mabgate Mills Macaulay St Leeds LS9 7DZ on 25 June 2024
Submitted on 25 Jun 2024
Accounts for a small company made up to 31 December 2022
Submitted on 18 Sep 2023
Confirmation statement made on 25 June 2023 with no updates
Submitted on 5 Jul 2023
Current accounting period extended from 30 November 2022 to 31 December 2022
Submitted on 26 Sep 2022
Termination of appointment of Henry Alty as a director on 9 September 2022
Submitted on 22 Sep 2022
Appointment of Mr Thomas William Martin Makey as a director on 7 September 2022
Submitted on 8 Sep 2022
Repayment History
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