Lacelin Holdings Limited

Company Name	Lacelin Holdings Limited
Directors	Aloysius Lobo and Christine Lobo
Company Status	Active
Company Number	05508916
Category	Private Limited Company
Incorporation Date	14 July 2005(18 years, 9 months ago)
Previous Name	LOBO Seafood Stores Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Aloysius Lobo
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	14 July 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Salmon Street Kingsbury London NW9 8PN

Director Name	Mrs Christine Lobo
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	14 July 2005(same day as company formation)
Role	Sales Person
Country of Residence	United Kingdom
Correspondence Address	20 Salmon Street Kingsbury London NW9 8PN

Secretary Name	Mrs Christine Lobo
Nationality	British
Status	Current
Appointed	14 July 2005(same day as company formation)
Role	Sales Person
Country of Residence	United Kingdom
Correspondence Address	20 Salmon Street Kingsbury London NW9 8PN

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	14 July 2005(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Contact

Telephone	020 82051201
Telephone region	London

Location

Registered Address	20 Salmon Street London NW9 8PN
Region	London
Constituency	Brent Central
County	Greater London
Ward	Welsh Harp
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

50 at £1	Aloysius Lobo 50.00% Ordinary
50 at £1	Christine Lobo 50.00% Ordinary

Financials

Year	2014
Net Worth	£476,353
Cash	£100
Current Liabilities	£1,533,747

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Filing History

5 December 2023	Registered office address changed from 1 Queens Parade Brownlow Road London N11 2DN to 20 Salmon Street London NW9 8PN on 5 December 2023 (1 page)
28 November 2023	Total exemption full accounts made up to 28 February 2023 (6 pages)
29 June 2023	Confirmation statement made on 29 June 2023 with no updates (3 pages)
28 November 2022	Total exemption full accounts made up to 28 February 2022 (7 pages)
8 July 2022	Confirmation statement made on 8 July 2022 with no updates (3 pages)
14 January 2022	Total exemption full accounts made up to 28 February 2021 (7 pages)
21 July 2021	Confirmation statement made on 11 July 2021 with no updates (3 pages)
31 March 2021	Total exemption full accounts made up to 29 February 2020 (7 pages)
24 July 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
17 September 2019	Total exemption full accounts made up to 28 February 2019 (9 pages)
11 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
3 August 2018	Total exemption full accounts made up to 28 February 2018 (7 pages)
20 July 2018	Confirmation statement made on 14 July 2018 with no updates (3 pages)
2 October 2017	Total exemption full accounts made up to 28 February 2017 (7 pages)
2 October 2017	Total exemption full accounts made up to 28 February 2017 (7 pages)
24 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
2 August 2016	Accounts for a small company made up to 28 February 2016 (6 pages)
2 August 2016	Accounts for a small company made up to 28 February 2016 (6 pages)
28 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
28 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
19 October 2015	Accounts for a small company made up to 28 February 2015 (6 pages)
19 October 2015	Accounts for a small company made up to 28 February 2015 (6 pages)
17 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 100 (5 pages)
17 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 100 (5 pages)
24 February 2015	Company name changed lobo seafood stores LIMITED\certificate issued on 24/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-18 (3 pages)
24 February 2015	Company name changed lobo seafood stores LIMITED\certificate issued on 24/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-18 (3 pages)
30 October 2014	Accounts for a small company made up to 28 February 2014 (6 pages)
30 October 2014	Accounts for a small company made up to 28 February 2014 (6 pages)
25 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 100 (5 pages)
25 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 100 (5 pages)
16 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (5 pages)
16 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (5 pages)
9 July 2013	Accounts for a small company made up to 28 February 2013 (7 pages)
9 July 2013	Accounts for a small company made up to 28 February 2013 (7 pages)
22 August 2012	Accounts for a small company made up to 29 February 2012 (6 pages)
22 August 2012	Accounts for a small company made up to 29 February 2012 (6 pages)
20 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
20 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
7 September 2011	Accounts for a small company made up to 28 February 2011 (6 pages)
7 September 2011	Accounts for a small company made up to 28 February 2011 (6 pages)
15 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
15 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
29 October 2010	Accounts for a small company made up to 28 February 2010 (6 pages)
29 October 2010	Accounts for a small company made up to 28 February 2010 (6 pages)
15 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (5 pages)
15 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (5 pages)
7 November 2009	Full accounts made up to 28 February 2009 (12 pages)
7 November 2009	Full accounts made up to 28 February 2009 (12 pages)
14 July 2009	Return made up to 14/07/09; full list of members (4 pages)
14 July 2009	Return made up to 14/07/09; full list of members (4 pages)
13 November 2008	Full accounts made up to 29 February 2008 (12 pages)
13 November 2008	Full accounts made up to 29 February 2008 (12 pages)
26 August 2008	Return made up to 14/07/08; full list of members (4 pages)
26 August 2008	Return made up to 14/07/08; full list of members (4 pages)
22 August 2007	Accounts for a dormant company made up to 28 February 2007 (5 pages)
22 August 2007	Accounts for a dormant company made up to 28 February 2007 (5 pages)
30 July 2007	Return made up to 14/07/07; full list of members (3 pages)
30 July 2007	Return made up to 14/07/07; full list of members (3 pages)
7 December 2006	Accounts for a dormant company made up to 28 February 2006 (6 pages)
7 December 2006	Accounts for a dormant company made up to 28 February 2006 (6 pages)
18 July 2006	Return made up to 14/07/06; full list of members (2 pages)
18 July 2006	Return made up to 14/07/06; full list of members (2 pages)
23 August 2005	Accounting reference date shortened from 31/07/06 to 28/02/06 (1 page)
23 August 2005	Accounting reference date shortened from 31/07/06 to 28/02/06 (1 page)
25 July 2005	Secretary resigned (1 page)
25 July 2005	Secretary resigned (1 page)
14 July 2005	Incorporation (16 pages)
14 July 2005	Incorporation (16 pages)

Lacelin Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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