LACEYS LIMITED

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

    Company NameLACEYS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02292223
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of LACEYS LIMITED?

    • Solicitors (69102) / Professional, scientific and technical activities

    Where is LACEYS LIMITED located?

    Registered Office Address
    5 Poole Road
    Bournemouth
    BH2 5QL Dorset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LACEYS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for LACEYS LIMITED?

    Last Confirmation Statement Made Up ToAug 31, 2025
    Next Confirmation Statement DueSep 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 31, 2024
    OverdueNo

    What are the latest filings for LACEYS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Aug 31, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Aug 31, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Aug 31, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Aug 31, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Aug 31, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Aug 31, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 31, 2018 with no updates

    3 pagesCS01

    Cessation of Robert Harvey Reid as a person with significant control on Oct 10, 2016

    1 pagesPSC07

    Notification of Samuel Freeman as a person with significant control on Oct 10, 2016

    2 pagesPSC01

    Termination of appointment of Robert Harvey Reid as a director on Oct 10, 2016

    1 pagesTM01

    Appointment of Mr Samuel Freeman as a director on Oct 10, 2016

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 31, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Confirmation statement made on Aug 31, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2015

    2 pagesAA

    Annual return made up to Sep 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2015

    Statement of capital on Sep 10, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    2 pagesAA

    Who are the officers of LACEYS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TIMBERLAKE, Mark Richard
    5 Poole Road
    Bournemouth
    BH2 5QL Dorset
    Secretary
    5 Poole Road
    Bournemouth
    BH2 5QL Dorset
    181053680001
    FREEMAN, Samuel
    5 Poole Road
    Bournemouth
    BH2 5QL Dorset
    Director
    5 Poole Road
    Bournemouth
    BH2 5QL Dorset
    EnglandBritishCompany Director246938730001
    TIMBERLAKE, Mark Richard
    5 Poole Road
    Bournemouth
    BH2 5QL Dorset
    Director
    5 Poole Road
    Bournemouth
    BH2 5QL Dorset
    EnglandBritishSolicitor92109620001
    CALVER, John Michael
    13 St Johns Hill
    BH21 1BX Wimborne
    Dorset
    Secretary
    13 St Johns Hill
    BH21 1BX Wimborne
    Dorset
    British101045200001
    CALVER, John Michael
    13 St Johns Hill
    BH21 1BX Wimborne
    Dorset
    Director
    13 St Johns Hill
    BH21 1BX Wimborne
    Dorset
    United KingdomBritishSolicitor101045200001
    PAYNE, John Hastings Stanhope
    Clifton House
    2 Clifton Road
    BH14 9PP Poole
    Dorset
    Director
    Clifton House
    2 Clifton Road
    BH14 9PP Poole
    Dorset
    EnglandBritishSolicitor86356610002
    REID, Robert Harvey
    5 Poole Road
    Bournemouth
    BH2 5QL Dorset
    Director
    5 Poole Road
    Bournemouth
    BH2 5QL Dorset
    EnglandBritishSolicitor122961730001
    WISE, Colin Arthur Stanly
    5 Poole Road
    BH2 Bournemouth
    Dorset
    Director
    5 Poole Road
    BH2 Bournemouth
    Dorset
    BritishSolicitor21537480001
    WYLLYS, William Gerard
    5 Poole Road
    BH2 Bournemouth
    Dorset
    Director
    5 Poole Road
    BH2 Bournemouth
    Dorset
    BritishSolicitor46022540001

    Who are the persons with significant control of LACEYS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Samuel Freeman
    5 Poole Road
    Bournemouth
    BH2 5QL Dorset
    Oct 10, 2016
    5 Poole Road
    Bournemouth
    BH2 5QL Dorset
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robert Harvey Reid
    5 Poole Road
    Bournemouth
    BH2 5QL Dorset
    Aug 31, 2016
    5 Poole Road
    Bournemouth
    BH2 5QL Dorset
    Yes
    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 Mark Richard Timberlake
    5 Poole Road
    Bournemouth
    BH2 5QL Dorset
    Aug 31, 2016
    5 Poole Road
    Bournemouth
    BH2 5QL Dorset
    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.

    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