Lacre Limited

Company Name	Lacre Limited
Company Status	Dissolved
Company Number	00227547
Category	Private Limited Company
Incorporation Date	24 January 1928(96 years, 3 months ago)
Dissolution Date	8 May 2019 (4 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Howard Andrew Thomas
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1991(63 years, 5 months after company formation)
Appointment Duration	27 years, 10 months (closed 08 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Hatrix House 22 Brassy Hill Limpsfield Surrey RH8 0ES

Director Name	Mr Steven Allden Thomas
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1991(63 years, 5 months after company formation)
Appointment Duration	27 years, 10 months (closed 08 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Folly Church Road Llanblethian Cowbridge Vale Of Glamorgan CF71 7JF Wales

Director Name	Mr Hugh Allden Thomas
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	24 November 1995(67 years, 10 months after company formation)
Appointment Duration	23 years, 5 months (closed 08 May 2019)
Role	Engineer
Country of Residence	England
Correspondence Address	The Beacon Peak Lane Compton Dundon Somerton Somerset TA11 6NZ

Secretary Name	Mr Steven Allden Thomas
Nationality	British
Status	Closed
Appointed	24 November 1995(67 years, 10 months after company formation)
Appointment Duration	23 years, 5 months (closed 08 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Folly Church Road Llanblethian Cowbridge Vale Of Glamorgan CF71 7JF Wales

Director Name	John David Clowes
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(63 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 11 October 1995)
Role	Company Director
Correspondence Address	The Cross Llanblethian Cowbridge South Glamorgan CF7 7JE Wales

Director Name	Russell Richardson
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(63 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 11 October 1995)
Role	Company Director
Correspondence Address	24 Ivel Gardens Biggleswade Bedfordshire SG18 0AN

Secretary Name	John Lawrence Carey
Nationality	British
Status	Resigned
Appointed	30 June 1991(63 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 11 October 1995)
Role	Company Director
Correspondence Address	4 Coed Isaf Road Maesycoed Pontypridd Mid Glamorgan CF37 1EL Wales

Location

Registered Address	9 Ensign House Admirals Way Marsh Wall London E14 9XQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2006
Turnover	£718,000
Net Worth	£16,197,000
Cash	£2,720,000
Current Liabilities	£1,450,000

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

8 May 2019	Final Gazette dissolved following liquidation (1 page)
8 February 2019	Return of final meeting in a members' voluntary winding up (11 pages)
12 December 2017	Liquidators' statement of receipts and payments to 25 November 2017 (12 pages)
12 December 2017	Liquidators' statement of receipts and payments to 25 November 2017 (12 pages)
4 January 2016	Registered office address changed from Torrington House 47 Holywell Hill St Albans Hertfordshire AL1 1HD to C/O Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 4 January 2016 (2 pages)
4 January 2016	Appointment of a voluntary liquidator (2 pages)
20 November 2015	Restoration by order of the court (2 pages)
22 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
22 December 2009	Return of final meeting in a members' voluntary winding up (3 pages)
12 January 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 December 2008	Registered office changed on 18/12/2008 from wychwood 86 kimpton road blackmore end wheathampstead hertfordshire AL4 8LX (1 page)
17 December 2008	Appointment of a voluntary liquidator (1 page)
17 December 2008	Declaration of solvency (7 pages)
3 July 2008	Return made up to 30/06/08; full list of members (6 pages)
26 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 July 2007	Return made up to 30/06/07; full list of members (3 pages)
27 March 2007	Group of companies' accounts made up to 31 December 2006 (15 pages)
4 July 2006	Return made up to 30/06/06; full list of members (3 pages)
17 March 2006	Group of companies' accounts made up to 31 December 2005 (16 pages)
5 July 2005	Return made up to 30/06/05; full list of members (3 pages)
24 May 2005	Director's particulars changed (2 pages)
4 April 2005	Group of companies' accounts made up to 31 December 2004 (16 pages)
8 July 2004	Return made up to 30/06/04; full list of members (8 pages)
31 March 2004	Particulars of mortgage/charge (3 pages)
18 March 2004	Group of companies' accounts made up to 31 December 2003 (16 pages)
26 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2003	Return made up to 30/06/03; full list of members (8 pages)
31 March 2003	Group of companies' accounts made up to 31 December 2002 (15 pages)
5 July 2002	Return made up to 30/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 June 2002	Group of companies' accounts made up to 31 December 2001 (15 pages)
13 July 2001	Return made up to 30/06/01; full list of members (8 pages)
1 May 2001	Full group accounts made up to 31 December 2000 (15 pages)
12 July 2000	Return made up to 30/06/00; full list of members (8 pages)
29 March 2000	Full group accounts made up to 31 December 1999 (16 pages)
15 July 1999	Return made up to 30/06/99; no change of members (4 pages)
5 June 1999	Particulars of mortgage/charge (3 pages)
31 March 1999	Full group accounts made up to 31 December 1998 (17 pages)
8 July 1998	Return made up to 30/06/98; full list of members (6 pages)
1 April 1998	Full group accounts made up to 31 December 1997 (17 pages)
7 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
8 July 1997	Return made up to 30/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 April 1997	Full group accounts made up to 31 December 1996 (20 pages)
30 October 1996	Full group accounts made up to 31 December 1995 (21 pages)
29 July 1996	Return made up to 30/06/96; change of members (6 pages)
18 December 1995	Registered office changed on 18/12/95 from: c/o lacre pde LTD llantrisant business park llantrisant, pontyclun mid glamorgan CF7 8XZ (1 page)
18 December 1995	New secretary appointed (2 pages)
18 December 1995	New director appointed (2 pages)
24 November 1995	Director resigned (2 pages)
24 November 1995	Secretary resigned (2 pages)
24 November 1995	Director resigned (2 pages)
20 October 1995	Full group accounts made up to 31 December 1994 (27 pages)
17 October 1995	Particulars of mortgage/charge (6 pages)
14 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
28 July 1995	Return made up to 30/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (66 pages)
20 October 1994	Full group accounts made up to 31 December 1993 (28 pages)
5 July 1994	Return made up to 30/06/94; full list of members (6 pages)
2 November 1993	Full group accounts made up to 31 December 1992 (24 pages)
12 July 1993	Return made up to 30/06/93; no change of members (4 pages)
21 May 1993	Registered office changed on 21/05/93 from: hatfield road st. Albans herts AL4 0JT (1 page)
4 November 1992	Full group accounts made up to 31 December 1991 (23 pages)
16 July 1992	Return made up to 30/06/92; no change of members (4 pages)
11 February 1992	Particulars of mortgage/charge (5 pages)
9 December 1991	Full group accounts made up to 31 December 1990 (24 pages)
5 July 1991	Return made up to 30/06/91; full list of members (8 pages)
13 January 1991	Full group accounts made up to 31 December 1989 (21 pages)
7 December 1990	Director resigned (2 pages)
3 January 1990	Full group accounts made up to 31 December 1988 (20 pages)
21 December 1989	Accounts made up to 31 December 1988 (20 pages)
5 October 1989	Return made up to 12/07/89; full list of members (8 pages)
15 July 1988	Accounts made up to 31 December 1987 (14 pages)
27 June 1988	Return made up to 26/05/88; full list of members (6 pages)
27 June 1988	Full accounts made up to 31 December 1987 (14 pages)
18 April 1988	Director resigned;new director appointed (2 pages)
27 July 1987	Return made up to 21/05/87; full list of members (6 pages)
27 July 1987	Full accounts made up to 31 December 1986 (14 pages)
15 November 1986	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
25 October 1986	New director appointed (2 pages)
18 June 1986	Full accounts made up to 31 December 1985 (14 pages)
18 June 1986	Return made up to 22/05/86; full list of members (4 pages)
18 June 1986	Director resigned (1 page)
25 September 1985	Accounts made up to 31 December 1984 (14 pages)
8 October 1984	Accounts made up to 31 December 1983 (14 pages)
30 September 1983	Accounts made up to 31 December 1982 (12 pages)

Lacre Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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