81 LACY ROAD LIMITED - LONDON


Company Profile Company Filings

Overview

81 LACY ROAD LIMITED is a Private Limited Company from LONDON and has the status: Active.
81 LACY ROAD LIMITED was incorporated 14 years ago on 24/02/2010 and has the registered number: 07168537. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

81 LACY ROAD 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 / 3 31/03/2023 31/12/2024

Registered Office

81 LACY ROAD
LONDON
SW15 1NR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/02/2023 09/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS SYLVESTER WRIGHT Jul 1977 British Director 2023-11-24 CURRENT
GREGORY EDMUND STAFFORD Nov 1942 British Director 2010-12-29 CURRENT
MISS HELEN GREGORY Oct 1993 British Director 2020-01-10 CURRENT
KATHERINE PAMELA TIARKS Jul 1982 British Director 2010-06-30 UNTIL 2013-05-01 RESIGNED
EMMA CAROLINE LLOYD-JONES Oct 1976 British Director 2010-06-30 UNTIL 2010-12-29 RESIGNED
MR LEWIS GARY LEES-BUCKLEY Oct 1948 British Director 2010-02-24 UNTIL 2010-06-30 RESIGNED
JAMES HARRY GEAKE Feb 1988 British Director 2013-05-01 UNTIL 2020-01-10 RESIGNED
JANET LAVINIA BERTRAM Aug 1946 British Director 2010-05-07 UNTIL 2016-11-10 RESIGNED
MR RICHARD GEORGE WRIGHT Sep 1938 British Director 2017-02-19 UNTIL 2023-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Helen Gregory 2020-01-10 10/1993 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard George Wright 2018-03-28 9/1938 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James Harry Geake 2016-04-06 - 2020-01-10 2/1988 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Suzannah Pamela Burnett Geake 2016-04-06 - 2020-01-10 4/1988 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Janet Lavinia Bertram 2016-04-06 - 2018-03-28 8/1946 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Gregory Edmund Stafford 2016-04-06 11/1942 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
The Hon Mrs Elizabeth Anne Stafford 2016-04-06 7/1937 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
81_LACY_ROAD_LIMITED - Accounts 2023-12-21 31-03-2023 £3 equity
81_LACY_ROAD_LIMITED - Accounts 2022-12-24 31-03-2022 £3 equity
81_LACY_ROAD_LIMITED - Accounts 2021-12-22 31-03-2021 £3 equity
81 Lacy Road Limited - Accounts to registrar (filleted) - small 18.2 2019-07-31 31-03-2019 £3 equity
81 Lacy Road Limited - Accounts to registrar (filleted) - small 18.2 2018-12-07 31-03-2018 £3 equity
81 Lacy Road Limited - Accounts to registrar (filleted) - small 17.3 2017-12-07 31-03-2017 £3 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
XENAS INTERIORS LIMITED LONDON ENGLAND Active MICRO ENTITY 43390 - Other building completion and finishing