L.R.STACEY & CO. LIMITED

L.R.STACEY & CO. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameL.R.STACEY & CO. LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 00746098
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of L.R.STACEY & CO. LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is L.R.STACEY & CO. LIMITED located?

    Registered Office Address
    Leonard Curtis House Elms Square
    Bury New Road
    M45 7TA Whitefield
    Greater Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for L.R.STACEY & CO. LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for L.R.STACEY & CO. LIMITED?

    Last Confirmation Statement Made Up ToMay 14, 2026
    Next Confirmation Statement DueMay 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 14, 2025
    OverdueNo

    What are the latest filings for L.R.STACEY & CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Apt 43 Murray's Mills 50 Bengal Street Manchester M4 6LR England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on Dec 04, 2025

    3 pagesAD01

    Appointment of a voluntary liquidator

    4 pages600

    Declaration of solvency

    6 pagesLIQ01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 24, 2025

    LRESSP

    Micro company accounts made up to Jul 31, 2025

    5 pagesAA

    Previous accounting period extended from Apr 05, 2025 to Jul 31, 2025

    1 pagesAA01

    Confirmation statement made on May 14, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2024

    5 pagesAA

    Confirmation statement made on May 14, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2023

    5 pagesAA

    Confirmation statement made on May 14, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2022

    5 pagesAA

    Confirmation statement made on May 14, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2021

    5 pagesAA

    Confirmation statement made on May 14, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2020

    5 pagesAA

    Confirmation statement made on May 14, 2020 with no updates

    3 pagesCS01

    Director's details changed for Ms Jacqueline Diana Stacey on May 15, 2020

    2 pagesCH01

    Director's details changed for Mr Anthony Neil Stacey on May 15, 2020

    2 pagesCH01

    Notification of Anthony Neil Stacey as a person with significant control on May 28, 2019

    2 pagesPSC01

    Cessation of Daphne Sylvia Stacey as a person with significant control on May 28, 2019

    1 pagesPSC07

    Notification of Jacqueline Diana Stacey as a person with significant control on May 28, 2019

    2 pagesPSC01

    Micro company accounts made up to Apr 05, 2019

    5 pagesAA

    Registered office address changed from 1 Hawthorndene Road Hayes Bromley Kent BR2 7DZ to Apt 43 Murray's Mills 50 Bengal Street Manchester M4 6LR on Dec 09, 2019

    1 pagesAD01

    Confirmation statement made on May 14, 2019 with updates

    4 pagesCS01

    Who are the officers of L.R.STACEY & CO. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STACEY, Anthony Neil
    Whiteley Lane
    S10 4GL Sheffield
    5
    England
    Director
    Whiteley Lane
    S10 4GL Sheffield
    5
    England
    EnglandBritish79954190004
    STACEY, Jacqueline Diana
    Elms Square
    Bury New Road
    M45 7TA Whitefield
    Leonard Curtis House
    Greater Manchester
    Director
    Elms Square
    Bury New Road
    M45 7TA Whitefield
    Leonard Curtis House
    Greater Manchester
    EnglandBritish231562750002
    STACEY, Leslie Roy
    "Honeystones" 1 Hawthorndene Road
    Hayes
    BR2 7DZ Bromley
    Kent
    Secretary
    "Honeystones" 1 Hawthorndene Road
    Hayes
    BR2 7DZ Bromley
    Kent
    British9048220001
    STACEY, Daphne Sylvia
    "Honeystones" 1 Hawthorndene Road
    Hayes
    BR2 7DZ Bromley
    Kent
    Director
    "Honeystones" 1 Hawthorndene Road
    Hayes
    BR2 7DZ Bromley
    Kent
    United KingdomBritish9048230001
    STACEY, Leslie Roy
    "Honeystones" 1 Hawthorndene Road
    Hayes
    BR2 7DZ Bromley
    Kent
    Director
    "Honeystones" 1 Hawthorndene Road
    Hayes
    BR2 7DZ Bromley
    Kent
    United KingdomBritish9048220001

    Who are the persons with significant control of L.R.STACEY & CO. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Jacqueline Diana Stacey
    Elms Square
    Bury New Road
    M45 7TA Whitefield
    Leonard Curtis House
    Greater Manchester
    May 28, 2019
    Elms Square
    Bury New Road
    M45 7TA Whitefield
    Leonard Curtis House
    Greater Manchester
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Anthony Neil Stacey
    Whiteley Lane
    S10 4GL Sheffield
    5
    England
    May 28, 2019
    Whiteley Lane
    S10 4GL Sheffield
    5
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Daphne Sylvia Stacey
    50 Bengal Street
    M4 6LR Manchester
    Apt 43 Murray's Mills
    England
    Apr 06, 2016
    50 Bengal Street
    M4 6LR Manchester
    Apt 43 Murray's Mills
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does L.R.STACEY & CO. LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 24, 2025Commencement of winding up
    Nov 20, 2025Declaration of solvency sworn on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steve Markey
    Leonard Curtis House Elms Square Bury New Road
    Whitefield
    M45 7TA Greater Manchester
    practitioner
    Leonard Curtis House Elms Square Bury New Road
    Whitefield
    M45 7TA Greater Manchester
    Danielle Shore
    Leonard Curtis Leonard Curtis House
    Elms Square, Bury New Road
    M45 7TA Whitefield
    Greater Manchester
    practitioner
    Leonard Curtis Leonard Curtis House
    Elms Square, Bury New Road
    M45 7TA Whitefield
    Greater Manchester

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0