LACEWORKS LIVING LIMITED

LACEWORKS LIVING LIMITED

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

    Company NameLACEWORKS LIVING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13044057
    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 LACEWORKS LIVING LIMITED?

    • Development of building projects (41100) / Construction

    Where is LACEWORKS LIVING LIMITED located?

    Registered Office Address
    Balliol House
    Southernhay Gardens
    EX1 1NP Exeter
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LACEWORKS LIVING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for LACEWORKS LIVING LIMITED?

    Last Confirmation Statement Made Up ToNov 24, 2026
    Next Confirmation Statement DueDec 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 24, 2025
    OverdueNo

    What are the latest filings for LACEWORKS LIVING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 24, 2025 with no updates

    3 pagesCS01

    Registration of charge 130440570002, created on Sep 10, 2025

    56 pagesMR01

    Change of details for Natatomisam Limited as a person with significant control on Dec 07, 2023

    2 pagesPSC05

    Accounts for a small company made up to Jun 30, 2024

    6 pagesAA

    Confirmation statement made on Nov 24, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2023

    4 pagesAA

    Second filing of Confirmation Statement dated Nov 24, 2023

    3 pagesRP04CS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Sum of £400,000 to be capitalised 30/06/2023
    RES14

    Statement of capital following an allotment of shares on Jun 30, 2023

    • Capital: GBP 400,100
    3 pagesSH01

    Confirmation statement made on Nov 24, 2023 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Apr 08, 2024Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 08/04/2024

    Registration of charge 130440570001, created on Dec 14, 2023

    55 pagesMR01

    Registered office address changed from Ground Floor 4 Southernhay West Exeter Devon EX1 1JG United Kingdom to Balliol House Southernhay Gardens Exeter EX1 1NP on Dec 06, 2023

    1 pagesAD01

    Accounts for a small company made up to Jun 30, 2022

    4 pagesAA

    Confirmation statement made on Nov 24, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2021

    4 pagesAA

    Previous accounting period shortened from Nov 30, 2021 to Jun 30, 2021

    1 pagesAA01

    Confirmation statement made on Nov 24, 2021 with no updates

    3 pagesCS01

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 25, 2020

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalNov 25, 2020

    Statement of capital on Nov 25, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of LACEWORKS LIVING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRENT, Natasha Emily
    Southernhay Gardens
    EX1 1NP Exeter
    Balliol House
    United Kingdom
    Secretary
    Southernhay Gardens
    EX1 1NP Exeter
    Balliol House
    United Kingdom
    276948660001
    BRENT, James Stephen
    Southernhay Gardens
    EX1 1NP Exeter
    Balliol House
    United Kingdom
    Director
    Southernhay Gardens
    EX1 1NP Exeter
    Balliol House
    United Kingdom
    EnglandBritish146907760002
    BRENT, Natasha Emily
    Southernhay Gardens
    EX1 1NP Exeter
    Balliol House
    United Kingdom
    Director
    Southernhay Gardens
    EX1 1NP Exeter
    Balliol House
    United Kingdom
    EnglandBritish251971420001

    Who are the persons with significant control of LACEWORKS LIVING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Southernhay Gardens
    EX1 1NP Exeter
    Balliol House
    United Kingdom
    Nov 25, 2020
    Southernhay Gardens
    EX1 1NP Exeter
    Balliol House
    United Kingdom
    No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number07075541
    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.

    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