LACEBY MOTORS LIMITED
Overview
| Company Name | LACEBY MOTORS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04015946 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LACEBY MOTORS LIMITED?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is LACEBY MOTORS LIMITED located?
| Registered Office Address | 107 Cleethorpe Road Grimsby DN31 3ER North East Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LACEBY MOTORS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CROSSTRENDS TRAVEL LIMITED | Jun 16, 2000 | Jun 16, 2000 |
What are the latest accounts for LACEBY MOTORS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for LACEBY MOTORS LIMITED?
| Last Confirmation Statement Made Up To | Jul 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 14, 2025 |
| Overdue | No |
What are the latest filings for LACEBY MOTORS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2025 | 3 pages | AA | ||
Confirmation statement made on Jul 14, 2025 with updates | 4 pages | CS01 | ||
Amended micro company accounts made up to Jun 30, 2024 | 4 pages | AAMD | ||
Micro company accounts made up to Jun 30, 2024 | 4 pages | AA | ||
Confirmation statement made on Jul 14, 2024 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2023 | 7 pages | AA | ||
Change of details for Mr Andrew Brewster as a person with significant control on Jul 14, 2023 | 2 pages | PSC04 | ||
Notification of Eleanor Dean as a person with significant control on Jul 14, 2023 | 2 pages | PSC01 | ||
Termination of appointment of A.P.R. Secretaries Limited as a secretary on Aug 23, 2023 | 1 pages | TM02 | ||
Registration of charge 040159460001, created on Jul 14, 2023 | 21 pages | MR01 | ||
Confirmation statement made on Jul 14, 2023 with updates | 5 pages | CS01 | ||
Notification of Andrew Brewster Consultancy Ltd as a person with significant control on Jul 14, 2023 | 2 pages | PSC02 | ||
Notification of Andrew Brewster as a person with significant control on Jul 14, 2023 | 2 pages | PSC01 | ||
Cessation of Linda Carol Shore as a person with significant control on Jul 14, 2023 | 1 pages | PSC07 | ||
Cessation of Kevin Albert Shore as a person with significant control on Jul 14, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Kevin Albert Shore as a director on Jul 14, 2023 | 1 pages | TM01 | ||
Termination of appointment of Linda Carol Shore as a director on Jul 14, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 16, 2023 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Andrew Brewster on Jan 20, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Jun 16, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 4 pages | AA | ||
Statement of capital following an allotment of shares on Dec 14, 2021
| 3 pages | SH01 | ||
Confirmation statement made on Jun 16, 2021 with updates | 5 pages | CS01 | ||
Secretary's details changed for A.P.R. Secretaries Limited on Oct 01, 2009 | 1 pages | CH04 | ||
Who are the officers of LACEBY MOTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BREWSTER, Andrew | Director | 107 Cleethorpe Road Grimsby DN31 3ER North East Lincolnshire | United Kingdom | British | 257123900002 | |||||||||
| A.P.R. SECRETARIES LIMITED | Secretary | Cleethorpe Road DN31 3ER Grimsby 107 North East Lincolnshire England |
| 150584100001 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| SHORE, Kevin Albert | Director | 107 Cleethorpe Road Grimsby DN31 3ER North East Lincolnshire | England | British | 76220570003 | |||||||||
| SHORE, Linda Carol | Director | 107 Cleethorpe Road Grimsby DN31 3ER North East Lincolnshire | England | British | 80468970002 | |||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of LACEBY MOTORS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Andrew Brewster Consultancy Ltd | Jul 14, 2023 | Cleethorpe Road DN31 3ER Grimsby 107 N E Lincolnshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Brewster | Jul 14, 2023 | 107 Cleethorpe Road Grimsby DN31 3ER North East Lincolnshire | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Eleanor Dean | Jul 14, 2023 | 107 Cleethorpe Road Grimsby DN31 3ER North East Lincolnshire | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kevin Albert Shore | Jun 16, 2017 | 107 Cleethorpe Road Grimsby DN31 3ER North East Lincolnshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Linda Carol Shore | Jun 16, 2017 | 107 Cleethorpe Road Grimsby DN31 3ER North East Lincolnshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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