LACEFERN LIMITED - NEWQUAY
| Company Profile | Company Filings |
Overview
LACEFERN LIMITED is a Private Limited Company from NEWQUAY and has the status: Active.
LACEFERN LIMITED was incorporated 25 years ago on 16/12/1998 and has the registered number: 03684267. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
LACEFERN LIMITED was incorporated 25 years ago on 16/12/1998 and has the registered number: 03684267. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
LACEFERN LIMITED - NEWQUAY
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE OFFICES, MERLIN FARM
NEWQUAY
CORNWALL
TR8 4DN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/12/2023 | 28/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DARREL MARTIN DAVID WHEELER | Apr 1964 | British | Director | 1999-02-25 | CURRENT |
| MR DARREL MARTIN WHEELER | Secretary | 2022-04-27 | CURRENT | ||
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1998-12-16 UNTIL 1999-01-11 | RESIGNED | ||
| JEAN PATRICIA WHEELER | Feb 1941 | Director | 1999-06-14 UNTIL 2022-04-27 | RESIGNED | |
| JEAN PATRICIA WHEELER | Feb 1941 | Secretary | 1999-07-02 UNTIL 2022-04-27 | RESIGNED | |
| PATRICIA ANN CLARK | Dec 1935 | British | Secretary | 1999-02-25 UNTIL 1999-07-02 | RESIGNED |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1998-12-16 UNTIL 1999-01-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Darrel Martin David Wheeler | 2016-04-06 | 4/1964 | Newquay Cornwall |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| LACEFERN LIMITED | 2023-12-21 | 31-03-2023 | 202,591 Cash 1,232,805 equity |
| LACEFERN LIMITED | 2022-12-24 | 31-03-2022 | 229,067 Cash 1,216,483 equity |
| Lacefern Limited - Period Ending 2021-03-31 | 2021-12-16 | 31-03-2021 | £179,232 Cash £1,169,402 equity |
| Lacefern Limited - Period Ending 2020-03-31 | 2020-12-18 | 31-03-2020 | £42,057 Cash £1,127,884 equity |
| Lacefern Limited - Period Ending 2019-03-31 | 2019-12-24 | 31-03-2019 | £27,007 Cash £1,118,872 equity |
| Lacefern Limited - Period Ending 2018-03-31 | 2018-12-21 | 31-03-2018 | £10,250 Cash £1,118,010 equity |
| Lacefern Limited - Period Ending 2017-03-31 | 2017-12-20 | 31-03-2017 | £20,253 Cash £1,114,141 equity |
| Lacefern Limited - Period Ending 2016-03-31 | 2016-12-20 | 31-03-2016 | £15,032 Cash £1,126,548 equity |