Lacey Design & Build Solutions Limited

Company Name	Lacey Design & Build Solutions Limited
Director	Robert Terrence Lacey
Company Status	Liquidation
Company Number	05495743
Category	Private Limited Company
Incorporation Date	30 June 2005(18 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Robert Terrence Lacey
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 June 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Mountview Court 1148 High Road Whetstone London N20 0RA

Director Name	Mrs Sharon Ashley Lacey
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	495 Green Lanes London N13 4BS

Secretary Name	Mrs Sharon Ashley Lacey
Nationality	British
Status	Resigned
Appointed	30 June 2005(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	495 Green Lanes London N13 4BS

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	30 June 2005(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	30 June 2005(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	laceybuild.co.uk

Location

Registered Address	Mountview Court 1148 High Road Whetstone London N20 0RA
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Robert Terrence Lacey 50.00% Ordinary
50 at £1	Sharon Ashley Lacey 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,616
Cash	£18,930
Current Liabilities	£119,491

Accounts

Latest Accounts	30 June 2017 (6 years, 9 months ago)
Next Accounts Due	31 March 2019 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	30 June 2018 (5 years, 9 months ago)
Next Return Due	14 July 2019 (overdue)

Filing History

10 November 2022	Liquidators' statement of receipts and payments to 5 September 2022 (19 pages)
9 November 2021	Liquidators' statement of receipts and payments to 5 September 2021 (19 pages)
9 November 2021	Liquidators' statement of receipts and payments to 5 September 2020 (22 pages)
17 September 2019	Registered office address changed from 495 Green Lanes London N13 4BS to Mountview Court 1148 High Road Whetstone London N20 0RA on 17 September 2019 (2 pages)
16 September 2019	Appointment of a voluntary liquidator (3 pages)
16 September 2019	Statement of affairs (8 pages)
16 September 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-09-06 (1 page)
6 July 2019	Compulsory strike-off action has been suspended (1 page)
3 July 2019	Compulsory strike-off action has been suspended (1 page)
4 June 2019	First Gazette notice for compulsory strike-off (1 page)
31 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
26 January 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
12 July 2017	Change of details for Mr Robert Terrence Lacey as a person with significant control on 30 November 2016 (2 pages)
12 July 2017	Change of details for Mr Robert Terrence Lacey as a person with significant control on 30 November 2016 (2 pages)
11 July 2017	Confirmation statement made on 30 June 2017 with updates (5 pages)
11 July 2017	Confirmation statement made on 30 June 2017 with updates (5 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
5 December 2016	Termination of appointment of Sharon Ashley Lacey as a director on 30 November 2016 (1 page)
5 December 2016	Termination of appointment of Sharon Ashley Lacey as a director on 30 November 2016 (1 page)
5 December 2016	Termination of appointment of Sharon Ashley Lacey as a secretary on 30 November 2016 (1 page)
5 December 2016	Termination of appointment of Sharon Ashley Lacey as a secretary on 30 November 2016 (1 page)
21 September 2016	Director's details changed for Mrs Sharon Ashley Lacey on 21 September 2016 (2 pages)
21 September 2016	Director's details changed for Mr Robert Terrence Lacey on 21 September 2016 (2 pages)
21 September 2016	Secretary's details changed for Mrs Sharon Ashley Lacey on 21 September 2016 (1 page)
21 September 2016	Director's details changed for Mrs Sharon Ashley Lacey on 21 September 2016 (2 pages)
21 September 2016	Secretary's details changed for Mrs Sharon Ashley Lacey on 21 September 2016 (1 page)
21 September 2016	Director's details changed for Mr Robert Terrence Lacey on 21 September 2016 (2 pages)
8 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
8 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
10 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 (5 pages)
10 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 (5 pages)
30 January 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
30 January 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
7 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (5 pages)
7 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (5 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
9 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
9 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
26 April 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
26 April 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
11 July 2012	Annual return made up to 30 June 2012 (5 pages)
11 July 2012	Annual return made up to 30 June 2012 (5 pages)
30 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
30 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
6 July 2011	Annual return made up to 30 June 2011 (5 pages)
6 July 2011	Annual return made up to 30 June 2011 (5 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
16 February 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
16 February 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
31 July 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
31 July 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
9 July 2009	Return made up to 30/06/09; full list of members (4 pages)
9 July 2009	Return made up to 30/06/09; full list of members (4 pages)
27 April 2009	Registered office changed on 27/04/2009 from avco house 6, albert road east barnet barnet hertfordshire EN4 9SH (1 page)
27 April 2009	Registered office changed on 27/04/2009 from avco house 6, albert road east barnet barnet hertfordshire EN4 9SH (1 page)
10 July 2008	Return made up to 30/06/08; full list of members (5 pages)
10 July 2008	Return made up to 30/06/08; full list of members (5 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
6 August 2007	Return made up to 30/06/07; full list of members (5 pages)
6 August 2007	Return made up to 30/06/07; full list of members (5 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
29 August 2006	Return made up to 30/06/06; full list of members (6 pages)
29 August 2006	Return made up to 30/06/06; full list of members (6 pages)
25 July 2005	Ad 30/06/05--------- Â£ si 49@1=49 Â£ ic 51/100 (2 pages)
25 July 2005	Ad 30/06/05--------- Â£ si 49@1=49 Â£ ic 2/51 (2 pages)
25 July 2005	New secretary appointed;new director appointed (2 pages)
25 July 2005	Ad 30/06/05--------- £ si 49@1=49 £ ic 2/51 (2 pages)
25 July 2005	Ad 30/06/05--------- £ si 49@1=49 £ ic 51/100 (2 pages)
25 July 2005	New secretary appointed;new director appointed (2 pages)
25 July 2005	New director appointed (3 pages)
25 July 2005	New director appointed (3 pages)
7 July 2005	Registered office changed on 07/07/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
7 July 2005	Director resigned (1 page)
7 July 2005	Secretary resigned (1 page)
7 July 2005	Secretary resigned (1 page)
7 July 2005	Director resigned (1 page)
7 July 2005	Registered office changed on 07/07/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
30 June 2005	Incorporation (16 pages)
30 June 2005	Incorporation (16 pages)

Lacey Design & Build Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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