LACROE LIMITED

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

    Company NameLACROE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02856747
    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 LACROE LIMITED?

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

    Where is LACROE LIMITED located?

    Registered Office Address
    Diamondbrite House Ewell Lane
    West Farleigh
    ME15 0NG Maidstone
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LACROE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToSep 24, 2026
    Next Confirmation Statement DueOct 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 24, 2025
    OverdueNo

    What are the latest filings for LACROE LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 57 Upper Fant Road Maidstone Kent ME16 8BU to Diamondbrite House Ewell Lane West Farleigh Maidstone Kent ME15 0NG on Mar 03, 2026

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Confirmation statement made on Sep 24, 2025 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Sep 24, 2024 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Sep 24, 2023 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Sep 24, 2022 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Sep 24, 2021 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Sep 24, 2020 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Sep 24, 2019 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Sep 24, 2018 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Sep 24, 2017 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Sep 24, 2016 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

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

    2 pagesAA

    Annual return made up to Sep 24, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 05, 2015

    Statement of capital on Oct 05, 2015

    • Capital: GBP 2
    SH01

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

    2 pagesAA

    Who are the officers of LACROE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOSELEY, John William
    Moons Farm House
    Gallants Lane, East Farleigh
    ME15 0LG Maidstone
    Kent
    Director
    Moons Farm House
    Gallants Lane, East Farleigh
    ME15 0LG Maidstone
    Kent
    EnglandBritish69984770001
    BOSELEY, Christine Lesley
    436 Vardon Road
    SG1 5BQ Stevenage
    Hertfordshire
    Secretary
    436 Vardon Road
    SG1 5BQ Stevenage
    Hertfordshire
    British57668990001
    BOSELEY, Justin Mark
    34 The Tail Race
    ME15 6YL Maidstone
    Kent
    Secretary
    34 The Tail Race
    ME15 6YL Maidstone
    Kent
    British29602090001
    BOSELEY, Lance
    Moons Farm House
    Gallants Lane, East Farleigh
    ME15 0LG Maidstone
    Kent
    Secretary
    Moons Farm House
    Gallants Lane, East Farleigh
    ME15 0LG Maidstone
    Kent
    British109988810001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BOSELEY, Justin Mark
    34 The Tail Race
    ME15 6YL Maidstone
    Kent
    Director
    34 The Tail Race
    ME15 6YL Maidstone
    Kent
    British29602090001

    Who are the persons with significant control of LACROE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John William Boseley
    Ewell Lane
    West Farleigh
    ME15 0NG Maidstone
    Diamondbrite House
    Kent
    England
    Apr 06, 2016
    Ewell Lane
    West Farleigh
    ME15 0NG Maidstone
    Diamondbrite House
    Kent
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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