H.C. Lazell (Lashings) Limited

Proposed for strike-offAccounts overdue 03393939 Private limited company
Incorporated
27 June 1997 (29 years)
Industry
Other service activities incidental to land transportation, n.e.c. (52219)
Directors
Accounts type
Total exemption full
Region
East of England
Address
Crusely House
607 London Road
Grays
RM20 3BJ

Filing status

Accounts due
31 October 2026 (overdue)
Last accounts
31 January 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 September 2024
British
Born December 1957 (68)
Officer history (8 former)
27 September 2024
Resigned Clarke, Linda Anne as Director
27 September 2024
Appointed Ely, David as Director
17 August 2023
Resigned Clarke, Richard Robert as Secretary
17 August 2023
Resigned Clarke, Richard Robert as Director
1 May 2012
Resigned Morris, Alan Trevor as Director
30 September 2005
Resigned Morris, Glynis Brenda as Secretary
30 September 2005
Appointed Clarke, Linda Anne as Director
30 September 2005
Appointed Clarke, Richard Robert as Director
30 September 2005
Resigned Rushton, Terry as Director
30 September 2005
Appointed Clarke, Richard Robert as Secretary
27 June 1997
Appointed St James's Secretaries Limited as Corporate Nominee Secretary
27 June 1997
Resigned St James's Secretaries Limited as Corporate Nominee Secretary
27 June 1997
Appointed St James's Directors Limited as Corporate Nominee Director
27 June 1997
Resigned St James's Directors Limited as Corporate Nominee Director
27 June 1997
Appointed Morris, Glynis Brenda as Secretary
27 June 1997
Appointed Rushton, Terry as Director
27 June 1997
Appointed Morris, Alan Trevor as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 14063304
Former controllers (2)
1 July 2024
Ceased Linda Anne Clarke — Owns 25–50% of shares
1 January 2024
Ceased Richard Clarke — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

H.C. Lazell (Lashings) Limited This company Proposed for strike-offOwns 75–100% of shares
Merlin Components (London) Limited Owns 75–100% of shares
Roadline Parts Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2025 · total exemption full accounts

Net Assets
£3,283
Cash
£0
Employees
2
Current Ratio
2.3x

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2025 £14,821 £14,738 £127 £74 £3,283
Balance sheet detail
20252023202220212020
Current Assets£5,783£37,727£40,754£25,682£55,878
Debtors£5,783
Cash£0
Creditors (< 1 year)£2,500£37,653£40,627£10,944£41,057
Net Current Assets£3,283£74£127£14,738£14,821
Net Assets£3,283£74£127£14,738£14,821
Shareholder Funds£74£127£14,738£14,821

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 November 2026First Gazette notice for voluntary strike-off—
10 November 2026Application to strike the company off the register—
19 December 2025Confirmation statement with updates7 November 2025
24 July 2025Total exemption full accounts31 January 2025
3 April 2025Previous accounting period extended
Show all recent filings

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