WILLIAM LACEY (HERITAGE PRESERVATION) LIMITED

WILLIAM LACEY (HERITAGE PRESERVATION) LIMITED

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

    Company NameWILLIAM LACEY (HERITAGE PRESERVATION) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01263920
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WILLIAM LACEY (HERITAGE PRESERVATION) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is WILLIAM LACEY (HERITAGE PRESERVATION) LIMITED located?

    Registered Office Address
    18 Elmbridge House
    Elmbridge Lane
    GU22 9FY Woking
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILLIAM LACEY (HERITAGE PRESERVATION) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for WILLIAM LACEY (HERITAGE PRESERVATION) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    2 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    2 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    2 pagesAA

    Confirmation statement made on Dec 31, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 18 Elmbridge House Elmbridge Lane Woking Surrey GU22 9FY United Kingdom to 18 Elmbridge House Elmbridge Lane Woking Surrey GU22 9FY on Nov 20, 2019

    1 pagesAD01

    Registered office address changed from Elmbridge House Elmbridge Lane Woking Surrey GU22 9AF to 18 Elmbridge House Elmbridge Lane Woking Surrey GU22 9FY on Nov 20, 2019

    1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Dec 31, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    6 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    5 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2016

    Statement of capital on Jan 08, 2016

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Sep 30, 2014

    5 pagesAA

    Annual return made up to Dec 31, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2015

    Statement of capital on Jan 09, 2015

    • Capital: GBP 1,000
    SH01

    Annual return made up to Dec 31, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2014

    Statement of capital on Jan 08, 2014

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Sep 30, 2013

    6 pagesAA

    Annual return made up to Dec 31, 2012 with full list of shareholders

    3 pagesAR01

    Who are the officers of WILLIAM LACEY (HERITAGE PRESERVATION) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LACEY, Christopher Timothy
    Elmbridge House
    Elmbridge Lane
    GU22 9FY Woking
    18
    Surrey
    United Kingdom
    Director
    Elmbridge House
    Elmbridge Lane
    GU22 9FY Woking
    18
    Surrey
    United Kingdom
    United KingdomBritishCompany Director42652580002
    FIELD, Leslie Edward
    Beacon Cottage 11 Roseacre Gardens
    Chilworth
    GU4 8RQ Guildford
    Surrey
    Secretary
    Beacon Cottage 11 Roseacre Gardens
    Chilworth
    GU4 8RQ Guildford
    Surrey
    British3602680001
    HUGHES, Richard Anthony
    Newnham Hall Cottage
    Ashwell Road
    SG7 5JX Baldock
    Hertfordshire
    Secretary
    Newnham Hall Cottage
    Ashwell Road
    SG7 5JX Baldock
    Hertfordshire
    British103141730001
    MOTT, Graham Ridgway
    Corner Cottage
    Charters Road
    SL5 9QD Sunningdale
    Berkshire
    Secretary
    Corner Cottage
    Charters Road
    SL5 9QD Sunningdale
    Berkshire
    BritishSolicitor88725460001
    FIELD, Leslie Edward
    Beacon Cottage 11 Roseacre Gardens
    Chilworth
    GU4 8RQ Guildford
    Surrey
    Director
    Beacon Cottage 11 Roseacre Gardens
    Chilworth
    GU4 8RQ Guildford
    Surrey
    BritishCompany Secretary3602680001
    LACEY, Timothy John Twyford
    Little Wildwood Farm Wildwood Lane
    GU6 8JR Cranleigh
    Surrey
    Director
    Little Wildwood Farm Wildwood Lane
    GU6 8JR Cranleigh
    Surrey
    BritishBuilder3602690001

    Who are the persons with significant control of WILLIAM LACEY (HERITAGE PRESERVATION) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Timothy Lacey
    Elmbridge Lane
    GU22 9AF Woking
    Elmbrige House
    Surrey
    England
    Apr 06, 2016
    Elmbridge Lane
    GU22 9AF Woking
    Elmbrige House
    Surrey
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    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