LACES DIRECT LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

LACES DIRECT LIMITED is a Private Limited Company from NORTHAMPTON and has the status: Active.
LACES DIRECT LIMITED was incorporated 19 years ago on 07/09/2004 and has the registered number: 05223701. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.

LACES DIRECT LIMITED - NORTHAMPTON

This company is listed in the following categories:
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

310 WELLINGBOROUGH ROAD
NORTHAMPTON
NORTHAMPTONSHIRE
NN1 4EP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/09/2023 21/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK HENSON Jun 1968 British Director 2011-10-28 CURRENT
GILLIAN MARY HENSON Mar 1947 Director 2004-09-07 CURRENT
ALAN MICHAEL HENSON Dec 1946 British Director 2004-09-07 CURRENT
GILLIAN MARY HENSON Mar 1947 Secretary 2004-09-07 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Henson 2016-04-06 6/1968 Finedon   Northamptonshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Gillian Mary Henson 2016-04-06 3/1947 Northampton   Northamptonshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLIAM PATON, LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
PATON HOLDINGS LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Laces Direct Limited - Accounts to registrar (filleted) - small 23.1.2 2023-11-11 30-09-2023 £32,994 Cash £21,756 equity
Laces Direct Limited - Accounts to registrar (filleted) - small 22.3 2022-11-18 30-09-2022 £37,528 Cash £25,971 equity
Laces Direct Limited - Accounts to registrar (filleted) - small 18.2 2021-11-12 30-09-2021 £28,258 Cash £12,683 equity
Laces Direct Limited - Accounts to registrar (filleted) - small 18.2 2020-11-20 30-09-2020 £50,987 Cash £15,769 equity
Laces Direct Limited - Accounts to registrar (filleted) - small 18.2 2019-10-25 30-09-2019 £51,960 Cash £20,331 equity
Laces Direct Limited - Accounts to registrar (filleted) - small 18.2 2018-12-13 30-09-2018 £56,811 Cash £25,484 equity
Laces Direct Limited - Accounts to registrar (filleted) - small 17.3 2017-11-18 30-09-2017 £47,839 Cash £31,229 equity
Laces Direct Limited - Abbreviated accounts 16.3 2016-11-23 30-09-2016 £79,714 Cash £48,505 equity
Laces Direct Limited - Limited company - abbreviated - 11.9 2015-11-18 30-09-2015 £71,422 Cash £62,245 equity
Laces Direct Limited - Limited company - abbreviated - 11.6 2014-11-14 30-09-2014 £77,144 Cash £50,015 equity

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