LACEY GROUP HOLDINGS LIMITED

LACEY GROUP HOLDINGS LIMITED

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

    Company NameLACEY GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13922548
    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 LACEY GROUP HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is LACEY GROUP HOLDINGS LIMITED located?

    Registered Office Address
    16-18 West Street
    SS4 1AJ Rochford
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LACEY GROUP HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for LACEY GROUP HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToFeb 16, 2026
    Next Confirmation Statement DueMar 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 16, 2025
    OverdueNo

    What are the latest filings for LACEY GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 16, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Feb 16, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2023

    6 pagesAA

    Current accounting period extended from Feb 28, 2024 to Mar 31, 2024

    1 pagesAA01

    Confirmation statement made on Feb 16, 2023 with updates

    4 pagesCS01

    Notification of Terence Daniells as a person with significant control on Sep 26, 2022

    2 pagesPSC01

    Change of details for Mr Bradley Daniells as a person with significant control on Sep 26, 2022

    2 pagesPSC04

    Statement of capital following an allotment of shares on Sep 26, 2022

    • Capital: GBP 8
    3 pagesSH01

    Change of details for Mr Bradley Daniells as a person with significant control on Feb 18, 2022

    2 pagesPSC04

    Director's details changed for Mr Bradley Daniells on Feb 18, 2022

    2 pagesCH01

    Director's details changed for Mr Bradley Daniells on Feb 17, 2022

    2 pagesCH01

    Change of details for Mr Bradley Daniells as a person with significant control on Feb 17, 2022

    2 pagesPSC04

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 17, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 17, 2022

    Statement of capital on Feb 17, 2022

    • Capital: GBP 5
    SH01

    Who are the officers of LACEY GROUP HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DANIELLS, Bradley
    SS4 1AJ Rochford
    16-18 West Street
    Essex
    United Kingdom
    Director
    SS4 1AJ Rochford
    16-18 West Street
    Essex
    United Kingdom
    EnglandBritishDirector56765360010

    Who are the persons with significant control of LACEY GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Terence Daniells
    SS4 1AJ Rochford
    16-18 West Street
    Essex
    United Kingdom
    Sep 26, 2022
    SS4 1AJ Rochford
    16-18 West Street
    Essex
    United Kingdom
    No
    Nationality: British
    Country of Residence: Portugal
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Bradley Daniells
    SS4 1AJ Rochford
    16-18 West Street
    Essex
    United Kingdom
    Feb 17, 2022
    SS4 1AJ Rochford
    16-18 West Street
    Essex
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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 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