Company NameLacemade Limited
DirectorKeith John Bentley
Company StatusActive
Company Number01877481
CategoryPrivate Limited Company
Incorporation Date15 January 1985(39 years, 2 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Keith John Bentley
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 1991(6 years, 4 months after company formation)
Appointment Duration32 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Gaynes Park Road
Upminster
Essex
RM14 2HJ
Secretary NameJon Bentley
StatusCurrent
Appointed01 November 2019(34 years, 9 months after company formation)
Appointment Duration4 years, 4 months
RoleCompany Director
Correspondence Address62 Buntingbridge Road
Ilford
IG2 7LR
Secretary NameJeanette Blanche Smith
NationalityBritish
StatusResigned
Appointed31 May 1991(6 years, 4 months after company formation)
Appointment Duration5 years, 5 months (resigned 20 November 1996)
RoleCompany Director
Correspondence Address53 York Road
Ilford
Essex
IG1 3AD
Secretary NameDeborah Ann Prichard
NationalityBritish
StatusResigned
Appointed20 November 1996(11 years, 10 months after company formation)
Appointment Duration22 years, 11 months (resigned 01 November 2019)
RoleCompany Director
Correspondence Address24 Gaynes Park Road
Upminster
Essex
RM14 2HJ

Contact

Telephone020 85531018
Telephone regionLondon

Location

Registered Address62 Buntingbridge Road
Ilford
IG2 7LR
RegionLondon
ConstituencyIlford North
CountyGreater London
WardAldborough
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

99 at £1Mr Keith John Bentley
99.00%
Ordinary
1 at £1Deborah Ann Prichard
1.00%
Ordinary

Financials

Year2014
Net Worth£59,147

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return31 May 2023 (10 months ago)
Next Return Due14 June 2024 (2 months, 2 weeks from now)

Filing History

10 October 2017Compulsory strike-off action has been discontinued (1 page)
9 October 2017Confirmation statement made on 31 May 2017 with no updates (3 pages)
22 August 2017First Gazette notice for compulsory strike-off (1 page)
11 January 2017Total exemption small company accounts made up to 31 March 2016 (3 pages)
13 September 2016Compulsory strike-off action has been discontinued (1 page)
12 September 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-09-12
  • GBP 100
(6 pages)
30 August 2016First Gazette notice for compulsory strike-off (1 page)
12 January 2016Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 August 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
(4 pages)
14 January 2015Partial exemption accounts made up to 31 March 2014 (3 pages)
29 September 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
(4 pages)
6 January 2014Total exemption small company accounts made up to 31 March 2013 (3 pages)
10 June 2013Annual return made up to 31 May 2013 with a full list of shareholders
Statement of capital on 2013-06-10
  • GBP 100
(4 pages)
9 January 2013Total exemption small company accounts made up to 31 March 2012 (3 pages)
5 July 2012Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
6 January 2012Total exemption small company accounts made up to 31 March 2011 (3 pages)
5 October 2011Compulsory strike-off action has been discontinued (1 page)
4 October 2011Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
27 September 2011First Gazette notice for compulsory strike-off (1 page)
10 January 2011Total exemption small company accounts made up to 31 March 2010 (3 pages)
10 September 2010Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
5 February 2010Accounts for a dormant company made up to 31 March 2009 (3 pages)
19 August 2009Return made up to 31/05/09; full list of members (3 pages)
23 April 2009Return made up to 31/05/08; full list of members (3 pages)
5 February 2009Accounts for a dormant company made up to 31 March 2008 (3 pages)
27 January 2009First Gazette notice for compulsory strike-off (1 page)
23 January 2009Compulsory strike-off action has been discontinued (1 page)
22 January 2009Return made up to 31/05/07; full list of members (3 pages)
31 January 2008Accounts for a dormant company made up to 31 March 2007 (3 pages)
8 September 2006Accounts for a dormant company made up to 31 March 2006 (3 pages)
6 September 2006Return made up to 31/05/06; full list of members (6 pages)
6 December 2005Accounts for a dormant company made up to 31 March 2005 (3 pages)
1 August 2005Return made up to 31/05/05; full list of members (6 pages)
1 February 2005Accounts for a dormant company made up to 31 March 2004 (3 pages)
18 June 2004Return made up to 31/05/04; full list of members (6 pages)
13 July 2003Accounts for a dormant company made up to 31 March 2003 (3 pages)
1 June 2003Return made up to 31/05/03; full list of members (6 pages)
11 December 2002Accounts for a dormant company made up to 31 March 2002 (3 pages)
22 July 2002Return made up to 31/05/02; full list of members (6 pages)
7 January 2002Accounts for a dormant company made up to 31 March 2001 (3 pages)
8 June 2001Return made up to 31/05/01; full list of members (6 pages)
24 January 2001Full accounts made up to 31 March 2000 (7 pages)
6 June 2000Return made up to 31/05/00; full list of members (6 pages)
23 January 2000Full accounts made up to 31 March 1999 (9 pages)
9 June 1999Return made up to 31/05/99; full list of members (6 pages)
31 January 1999Full accounts made up to 31 March 1998 (9 pages)
17 June 1998Return made up to 31/05/98; no change of members (4 pages)
27 January 1998Full accounts made up to 31 March 1997 (10 pages)
20 June 1997Return made up to 31/05/97; no change of members (4 pages)
7 January 1997Full accounts made up to 31 March 1996 (10 pages)
15 December 1996New secretary appointed (2 pages)
15 December 1996Secretary resigned (1 page)
6 December 1996Director's particulars changed (1 page)
12 June 1996Return made up to 31/05/96; full list of members (6 pages)
6 February 1996Full accounts made up to 31 March 1995 (10 pages)