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LACEPRIDE LIMITED

LACEPRIDE LIMITED

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

    • Overview

    Company NameLACEPRIDE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02597015
    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 LACEPRIDE LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is LACEPRIDE LIMITED located?

    Registered Office Address
    Suite A
    1-3 Canfield Place
    NW6 3BT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LACEPRIDE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 29, 2025
    Next Accounts Due OnSep 29, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToMar 28, 2026
    Next Confirmation Statement DueApr 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 28, 2025
    OverdueNo

    What are the latest filings for LACEPRIDE LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    		5 pagesAA

    Confirmation statement made on Mar 28, 2025 with updates

    		4 pagesCS01

    Director's details changed for Mr Jonathan Joseph Grodzinski on Mar 27, 2025

    		2 pagesCH01

    Secretary's details changed for Mrs Rosalind Elaine Grodzinski on Mar 27, 2025

    		1 pagesCH03

    Registered office address changed from 88 Crawford Street London W1H 2EJ to Suite a 1-3 Canfield Place London NW6 3BT on Mar 22, 2025

    		1 pagesAD01

    Change of details for Mileport Limited as a person with significant control on Mar 21, 2025

    		2 pagesPSC05

    Micro company accounts made up to Dec 31, 2023

    		5 pagesAA

    Director's details changed for Mr Jonathan Joseph Grodzinski on Jun 12, 2024

    		2 pagesCH01

    Confirmation statement made on Mar 28, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on Mar 28, 2023 with no updates

    		3 pagesCS01

    Previous accounting period extended from Jun 29, 2022 to Dec 29, 2022

    		1 pagesAA01

    Micro company accounts made up to Jun 30, 2021

    		5 pagesAA

    Confirmation statement made on Mar 28, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		5 pagesAA

    Current accounting period shortened from Jun 30, 2020 to Jun 29, 2020

    		1 pagesAA01

    Confirmation statement made on Mar 28, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		5 pagesAA

    Confirmation statement made on Mar 28, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 28, 2019 with updates

    		4 pagesCS01

    Cessation of Jonathan Joseph Grodzinski as a person with significant control on Aug 14, 2018

    		1 pagesPSC07

    Micro company accounts made up to Jun 30, 2018

    		5 pagesAA

    Confirmation statement made on Mar 28, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		6 pagesAA

    Confirmation statement made on Mar 28, 2017 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of LACEPRIDE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRODZINSKI, Rosalind Elaine
    Hendon Lane
    N3 3PR London
    131
    United Kingdom
    		Secretary
    Hendon Lane
    N3 3PR London
    131
    United Kingdom
    		British5815200001
    GRODZINSKI, Jonathan Joseph
    131 Hendon Lane
    N3 3PR London
    		Director
    131 Hendon Lane
    N3 3PR London
    		United KingdomBritish5815190001
    MBC SECRETARIES LIMITED
    Classic House
    174-180 Old Street
    EC1V 9BP London
    		Nominee Secretary
    Classic House
    174-180 Old Street
    EC1V 9BP London
    		900000700001
    MORDECAI, Aviva
    Hendon Lane
    N3 3PR London
    131
    		Director
    Hendon Lane
    N3 3PR London
    131
    		United KingdomBritish128374640002
    PASTER, Deborah
    5 Woodlands Close
    NW11 5QP London
    		Director
    5 Woodlands Close
    NW11 5QP London
    		United KingdomBritish127218410001
    MBC NOMINEES LIMITED
    Classic House
    174-180 Old Street
    EC1V 9BP London
    		Nominee Director
    Classic House
    174-180 Old Street
    EC1V 9BP London
    		900000690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LACEPRIDE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Joseph Grodzinski
    E5 9AG London
    170 Clapton Common
    United Kingdom
    		Apr 06, 2016
    E5 9AG London
    170 Clapton Common
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mileport Limited
    1-3 Canfield Place
    NW6 3BT London
    Suite A
    England
    		Apr 06, 2016
    1-3 Canfield Place
    NW6 3BT London
    Suite A
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number02597382
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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