NEROLI LACEY LIMITED - LONDON


Company Profile Company Filings

Overview

NEROLI LACEY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NEROLI LACEY LIMITED was incorporated 17 years ago on 11/06/2007 and has the registered number: 06275111. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

NEROLI LACEY 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

5 TECHNOLOGY PARK
LONDON
NW9 6BX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/06/2023 18/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NEROLI LOUISE DAY LACEY May 1960 British Director 2007-06-11 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2007-06-11 UNTIL 2007-06-11 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2007-06-11 UNTIL 2007-06-11 RESIGNED
RUSSELL-COOKE TRUST COMPANY Corporate Secretary 2018-09-24 UNTIL 2023-03-14 RESIGNED
MR JEFFREY PAUL ARNOLD DAY Dec 1958 British Director 2007-06-11 UNTIL 2010-03-05 RESIGNED
MR ERNEST EDWARD CHAPMAN Dec 1935 British Director 2007-06-11 UNTIL 2018-09-24 RESIGNED
MR ERNEST EDWARD CHAPMAN Dec 1935 British Secretary 2007-06-11 UNTIL 2018-09-24 RESIGNED
RUSSELL-COOKE TRUST COMPANY Corporate Director 2018-09-24 UNTIL 2023-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
E.D.L. Investments Limited 2016-04-06 Colindale   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
NEROLI_LACEY_LIMITED - Accounts 2023-08-30 31-12-2022 £111,523 Cash £6,230,227 equity
NEROLI_LACEY_LIMITED - Accounts 2022-09-30 31-12-2021 £115,641 Cash £7,362,360 equity
NEROLI_LACEY_LIMITED - Accounts 2021-09-29 31-12-2020 £97,438 Cash £6,458,910 equity
NEROLI_LACEY_LIMITED - Accounts 2020-12-17 31-12-2019 £92,811 Cash £5,964,949 equity
NEROLI_LACEY_LIMITED - Accounts 2019-10-01 31-12-2018 £5,144,059 equity
NEROLI_LACEY_LIMITED - Accounts 2018-09-01 31-12-2017 £5,298,813 equity
NEROLI_LACEY_LIMITED - Accounts 2017-03-22 31-12-2016 £4,835,530 equity

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