| Company Name | Lacroix Properties Limited |
|---|---|
| Director | Daniel Neil Lacroix |
| Company Status | Active |
| Company Number | 08856893 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2014(10 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Daniel Neil Lacroix |
|---|---|
| Date of Birth | July 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2014(same day as company formation) |
| Role | Businessman |
| Country of Residence | Italy |
| Correspondence Address | 71 Queen Victoria Street London EC4V 4BE |
| Secretary Name | Rysaffe Secretaries (Corporation) |
|---|---|
| Status | Current |
| Appointed | 06 June 2017(3 years, 4 months after company formation) |
| Appointment Duration | 6 years, 10 months |
| Correspondence Address | 71 Queen Victoria Street London EC4V 4BE |
| Secretary Name | Pb Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2014(same day as company formation) |
| Correspondence Address | 22-24 Ely Place London EC1N 6TE |
Location
| Registered Address | 71 Queen Victoria Street London EC4V 4BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Vintry |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 2 at £1 | Daniel Neil Lacroix 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 22 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 5 February 2025 (9 months, 2 weeks from now) |
Filing History
| 18 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
|---|---|
| 6 June 2017 | Termination of appointment of Pb Secretarial Services Ltd as a secretary on 6 June 2017 (1 page) |
| 6 June 2017 | Registered office address changed from 22-24 Ely Place London EC1N 6TE to 71 Queen Victoria Street London EC4V 4BE on 6 June 2017 (1 page) |
| 6 June 2017 | Appointment of Rysaffe Secretaries as a secretary on 6 June 2017 (2 pages) |
| 30 January 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
| 1 November 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 7 March 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 18 November 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 30 June 2015 | Second filing of SH01 previously delivered to Companies House
|
| 12 March 2015 | Statement of capital following an allotment of shares on 26 February 2015
|
| 11 February 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 22 January 2014 | Incorporation Statement of capital on 2014-01-22
|