LACED EUROPE LTD
| Status | ACTIVE |
| Company No. | 09541333 |
| Category | Private Limited Company |
| Incorporated | 14 Apr 2015 |
| Age | 9 years, 1 month |
| Jurisdiction | England Wales |
SUMMARY
LACED EUROPE LTD is an active private limited company with number 09541333. It was incorporated 9 years, 1 month ago, on 14 April 2015. The company address is C/O Mmp Accounting Solutions Ltd Unit 34 Basepoint C/O Mmp Accounting Solutions Ltd Unit 34 Basepoint, Folkestone, CT19 4RH, Kent, England.
Company Fillings
Resolution
Date: 18 Feb 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 25 Jan 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Second filing of confirmation statement with made up date
Date: 24 Jul 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2021-04-14
Documents
Second filing of confirmation statement with made up date
Date: 18 Jul 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2020-04-14
Documents
Change to a person with significant control
Date: 30 Jun 2023
Action Date: 06 Mar 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-03-06
Psc name: Mr Christopher Gibbons
Documents
Capital allotment shares
Date: 26 Jun 2023
Action Date: 06 Mar 2023
Category: Capital
Type: SH01
Capital : 211.609 GBP
Date: 2023-03-06
Documents
Capital allotment shares
Date: 26 Jun 2023
Action Date: 13 Oct 2022
Category: Capital
Type: SH01
Date: 2022-10-13
Capital : 208.9254 GBP
Documents
Accounts with accounts type total exemption full
Date: 02 May 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with no updates
Date: 25 Apr 2023
Action Date: 14 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-14
Documents
Change to a person with significant control
Date: 05 Apr 2023
Action Date: 05 Apr 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Christopher Gibbons
Change date: 2023-04-05
Documents
Change person director company with change date
Date: 05 Apr 2023
Action Date: 05 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher Gibbons
Change date: 2023-04-05
Documents
Change registered office address company with date old address new address
Date: 05 Apr 2023
Action Date: 05 Apr 2023
Category: Address
Type: AD01
Change date: 2023-04-05
New address: C/O Mmp Accounting Solutions Ltd Unit 34 Basepoint Shearway Business Park Folkestone Kent CT19 4RH
Old address: 42 Cudworth Road Ashford Kent TN24 0BG England
Documents
Resolution
Date: 11 Jan 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 18 May 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 12 May 2022
Action Date: 14 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-14
Documents
Change registered office address company with date old address new address
Date: 30 Nov 2021
Action Date: 30 Nov 2021
Category: Address
Type: AD01
New address: 42 Cudworth Road Ashford Kent TN24 0BG
Old address: 3 Queen Street Ashford Kent TN23 1RF England
Change date: 2021-11-30
Documents
Change person director company with change date
Date: 30 Nov 2021
Action Date: 30 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Christopher Gibbons
Change date: 2021-11-30
Documents
Change to a person with significant control
Date: 30 Nov 2021
Action Date: 30 Nov 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Christopher Gibbons
Change date: 2021-11-30
Documents
Capital allotment shares
Date: 14 Aug 2021
Action Date: 17 Mar 2021
Category: Capital
Type: SH01
Capital : 181.1501 GBP
Date: 2021-03-17
Documents
Change to a person with significant control
Date: 12 Aug 2021
Action Date: 17 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Christopher Gibbons
Change date: 2021-03-17
Documents
Appoint person director company with name date
Date: 14 Jun 2021
Action Date: 05 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kirill Tasilov
Appointment date: 2021-03-05
Documents
Confirmation statement with no updates
Date: 18 May 2021
Action Date: 14 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-14
Documents
Accounts with accounts type total exemption full
Date: 30 Apr 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Resolution
Date: 20 Apr 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 14 Apr 2020
Action Date: 14 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-14
Documents
Change to a person with significant control
Date: 01 Apr 2020
Action Date: 01 Apr 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-04-01
Psc name: Mr Christopher Gibbons
Documents
Change to a person with significant control
Date: 19 Nov 2019
Action Date: 19 Nov 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Christopher Gibbons
Change date: 2019-11-19
Documents
Change person director company with change date
Date: 19 Nov 2019
Action Date: 19 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-11-19
Officer name: Mr Christopher Gibbons
Documents
Capital allotment shares
Date: 15 Oct 2019
Action Date: 23 Sep 2019
Category: Capital
Type: SH01
Date: 2019-09-23
Capital : 139.8929 GBP
Documents
Capital alter shares subdivision
Date: 15 Oct 2019
Action Date: 23 Sep 2019
Category: Capital
Type: SH02
Date: 2019-09-23
Documents
Resolution
Date: 14 Oct 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 13 Sep 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with no updates
Date: 22 May 2019
Action Date: 14 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-14
Documents
Accounts with accounts type total exemption full
Date: 30 Jan 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Resolution
Date: 03 Aug 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Gazette filings brought up to date
Date: 04 Jul 2018
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 02 Jul 2018
Action Date: 14 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-14
Documents
Accounts with accounts type total exemption full
Date: 27 Nov 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Notification of a person with significant control
Date: 06 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Christopher Gibbons
Notification date: 2016-04-06
Documents
Confirmation statement with updates
Date: 06 Jul 2017
Action Date: 14 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-14
Documents
Change registered office address company with date old address new address
Date: 23 Jun 2017
Action Date: 23 Jun 2017
Category: Address
Type: AD01
Old address: 19 Fairlight Road Hythe Kent CT21 4AD England
Change date: 2017-06-23
New address: 3 Queen Street Ashford Kent TN23 1RF
Documents
Accounts with accounts type total exemption small
Date: 30 Jan 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Annual return company with made up date full list shareholders
Date: 16 Jun 2016
Action Date: 14 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-14
Documents
Some Companies
CAVERSHAM PLACE RTM COMPANY LTD
C/O JOHN MORTIMER PROPERTY MANAGEMENT LTD,BRACKNELL,RG12 9SE
| Number: | 08135682 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
36 CLEVELAND AVENUE,WEYMOUTH,DT3 5AG
| Number: | 09466008 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
KEMP HOUSE,LONDON,EC1V 2NX
| Number: | 10370827 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
925 FINCHLEY ROAD,LONDON,NW11 7PE
| Number: | 09269866 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
12 ROCKCHASE GARDENS,HORNCHURCH,RM11 3NH
| Number: | 11487117 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
5 COCKLE WAY,RADLETT,WD7 9JT
| Number: | 11639762 |
| Status: | ACTIVE |
| Category: | Private Limited Company |