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BLUELACE LIMITED

BLUELACE LIMITED

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

    • Overview

    Company NameBLUELACE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02895523
    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 BLUELACE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BLUELACE LIMITED located?

    Registered Office Address
    Hyde House The Hyde
    Edgware Road
    NW9 6LA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLUELACE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

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

    Last Confirmation Statement Made Up ToJan 26, 2026
    Next Confirmation Statement DueFeb 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 26, 2025
    OverdueNo

    What are the latest filings for BLUELACE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 26, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    		2 pagesAA

    Change of details for Estate of David Michael Casey as a person with significant control on Nov 12, 2024

    		2 pagesPSC04

    Termination of appointment of David Michael Casey as a director on Nov 12, 2024

    		1 pagesTM01

    Appointment of Mrs Elizabeth Anne Casey as a director on Jul 09, 2024

    		2 pagesAP01

    Confirmation statement made on Jan 26, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on Jan 26, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on Jan 26, 2022 with no updates

    		3 pagesCS01

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

    		2 pagesAA

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

    		2 pagesAA

    Confirmation statement made on Jan 26, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 26, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Jan 26, 2019 with no updates

    		3 pagesCS01

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

    		3 pagesAA

    Confirmation statement made on Jan 26, 2018 with no updates

    		3 pagesCS01

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

    		3 pagesAA

    Confirmation statement made on Jan 26, 2017 with updates

    		5 pagesCS01

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

    		3 pagesAA

    Annual return made up to Jan 26, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2016

    Statement of capital on Feb 24, 2016

    • Capital: GBP 2
    		SH01

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

    		3 pagesAA

    Annual return made up to Jan 26, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2015

    Statement of capital on Mar 23, 2015

    • Capital: GBP 2
    		SH01

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

    		3 pagesAA
    View All Filings

    Who are the officers of BLUELACE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASEY, Elizabeth Anne
    Verona
    4a Hill Crescent Totteridge
    N20 8HD London
    		Secretary
    Verona
    4a Hill Crescent Totteridge
    N20 8HD London
    		BritishBookkeeper57191930001
    CASEY, Elizabeth Anne
    The Hyde
    Edgware Road
    NW9 6LA London
    Hyde House
    		Director
    The Hyde
    Edgware Road
    NW9 6LA London
    Hyde House
    		EnglandBritishDirector57191930001
    CONWAY, Robert
    18 Barnwell House
    St Giles Road
    SE5 7RP London
    		Nominee Secretary
    18 Barnwell House
    St Giles Road
    SE5 7RP London
    		British900002090001
    CASEY, David Michael, Estate Of
    Verona 4a Hill Crescent
    Totteridge
    N20 8HD London
    		Director
    Verona 4a Hill Crescent
    Totteridge
    N20 8HD London
    		EnglandBritishRetailer39259690002
    COWAN, Graham Michael
    Gloucester Road
    EN5 1RT New Barnet
    16
    Hertfordshire
    		Nominee Director
    Gloucester Road
    EN5 1RT New Barnet
    16
    Hertfordshire
    		United KingdomBritish900002410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLUELACE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Estate Of David Michael Casey
    The Hyde
    Edgware Road
    NW9 6LA London
    Hyde House
    		Apr 06, 2016
    The Hyde
    Edgware Road
    NW9 6LA London
    Hyde House
    		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.
    • The person holds, directly or indirectly, 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