LACEMAKERS (RUSHDEN) MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

LACEMAKERS (RUSHDEN) MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
LACEMAKERS (RUSHDEN) MANAGEMENT COMPANY LIMITED was incorporated 18 years ago on 31/01/2006 and has the registered number: 05692060. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

LACEMAKERS (RUSHDEN) MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

29 THE GREEN
LONDON
N21 1HS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2024 14/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS WENDY CAROLINE GRAY Nov 1962 British Director 2021-10-07 CURRENT
MR ADAM MARTYN DRAGE Feb 1990 British Director 2024-01-26 CURRENT
MR PAUL ANTHONY CONNOLLY Dec 1945 British Director 2022-08-11 CURRENT
MR SCOTT ALEXANDER Secretary 2023-11-01 CURRENT
HERTFORD COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2006-01-31 UNTIL 2008-01-29 RESIGNED
HERTFORD COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2008-01-29 UNTIL 2010-01-01 RESIGNED
MR JASON WHITTAKER Sep 1970 British Director 2019-04-18 UNTIL 2019-12-31 RESIGNED
MR PHILIP ROBERTS Apr 1942 British Director 2008-01-29 UNTIL 2017-08-30 RESIGNED
MRS NATASHA MARTYN Apr 1980 British Director 2020-01-09 UNTIL 2022-01-01 RESIGNED
PAUL ALEXANDER KNIGHT Jun 1979 British Director 2008-01-29 UNTIL 2016-04-21 RESIGNED
MR DAVID JOHN HIGGINS Jun 1958 British Director 2017-08-01 UNTIL 2020-01-09 RESIGNED
MRS CAROL DUNN Jul 1963 British Director 2020-01-09 UNTIL 2022-01-01 RESIGNED
MR JULIAN CHARLES HARRIS Secretary 2022-01-04 UNTIL 2023-11-01 RESIGNED
HERTFORD COMPANY SECRETARIES LIMITED Corporate Nominee Director 2006-01-31 UNTIL 2008-01-29 RESIGNED
CPM ASSET MANAGEMENT LIMITED Corporate Director 2006-01-31 UNTIL 2008-07-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David John Higgins 2018-03-23 - 2020-01-09 6/1958 Wellingborough   Northamptonshire Significant influence or control
Mr Philip Rogers 2017-01-01 - 2017-08-30 4/1942 Wellingborough   Northamptonshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE SHIRT SHED LTD WELLINGBOROUG ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Lacemakers (Rushden) Management Co Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-04-10 31-12-2023 £337 equity
Lacemakers (Rushden) Management Co Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-06-20 31-12-2022 £1,520 equity
Lacemakers (Rushden) Management Co Ltd - Accounts to registrar (filleted) - small 18.2 2022-03-15 31-12-2021 £2,621 equity
Lacemakers (Rushden) Management Co Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-03 31-12-2020 £2,983 equity
Lacemakers (Rushden) Management Co Ltd - Accounts to registrar (filleted) - small 18.2 2020-07-29 31-12-2019 £3,197 equity
Lacemakers (Rushden) Management Co Ltd - Accounts to registrar (filleted) - small 18.2 2019-04-16 31-12-2018 £3,055 equity
Lacemakers (Rushden) Management Co Ltd - Accounts to registrar (filleted) - small 17.3 2018-04-06 31-12-2017 £1,784 equity
Lacemakers (Rushden) Management Co Ltd - Accounts to registrar - small 16.3 2017-04-08 31-12-2016 £7,052 equity
Lacemakers (Rushden) Management Co Ltd - Abbreviated accounts 16.1 2016-04-12 31-12-2015 £6,278 equity
Lacemakers (Rushden) Management Co Ltd - Limited company - abbreviated - 11.6 2015-06-19 31-12-2014 £4,970 equity

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