BLUELACE LIMITED

Key Data

Status

Active

Company No.

02895523

Incorporation date

07/02/1994

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/1994)

04/02/2026

Confirmation statement made on 2026-01-26 with no updates

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22/01/2026

Accounts for a dormant company made up to 2025-04-30

View PDF (2 pages)

07/02/2025

Confirmation statement made on 2025-01-26 with no updates

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22/12/2024

Accounts for a dormant company made up to 2024-04-30

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12/12/2024

Change of details for Estate of David Michael Casey as a person with significant control on 2024-11-12

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11/12/2024

Termination of appointment of David Michael Casey as a director on 2024-11-12

View PDF (1 pages)

18/07/2024

Appointment of Mrs Elizabeth Anne Casey as a director on 2024-07-09

View PDF (2 pages)

19/02/2024

Confirmation statement made on 2024-01-26 with no updates

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06/01/2024

Accounts for a dormant company made up to 2023-04-30

View PDF (2 pages)

17/02/2023

Confirmation statement made on 2023-01-26 with no updates

View PDF (3 pages)

19/12/2022

Accounts for a dormant company made up to 2022-04-30

View PDF (2 pages)

08/02/2022

Confirmation statement made on 2022-01-26 with no updates

View PDF (3 pages)

23/12/2021

Accounts for a dormant company made up to 2021-04-30

View PDF (2 pages)

23/04/2021

Accounts for a dormant company made up to 2020-04-30

View PDF (2 pages)

18/02/2021

Confirmation statement made on 2021-01-26 with no updates

View PDF (3 pages)

14/02/2020

Confirmation statement made on 2020-01-26 with no updates

View PDF (3 pages)

15/01/2020

Accounts for a dormant company made up to 2019-04-30

View PDF (2 pages)

13/02/2019

Confirmation statement made on 2019-01-26 with no updates

View PDF (3 pages)

05/02/2019

Accounts for a dormant company made up to 2018-04-30

View PDF (3 pages)

26/02/2018

Confirmation statement made on 2018-01-26 with no updates

View PDF (3 pages)

06/02/2018

Accounts for a dormant company made up to 2017-04-30

View PDF (3 pages)

03/04/2017

Confirmation statement made on 2017-01-26 with updates

View PDF (5 pages)

06/02/2017

Accounts for a dormant company made up to 2016-04-30

View PDF (3 pages)

24/02/2016

Annual return made up to 2016-01-26 with full list of shareholders

View PDF (4 pages)

09/02/2016

Accounts for a dormant company made up to 2015-04-30

View PDF (3 pages)

23/03/2015

Annual return made up to 2015-01-26 with full list of shareholders

View PDF (4 pages)

05/01/2015

Accounts for a dormant company made up to 2014-04-30

View PDF (3 pages)

26/01/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (2 pages)

26/01/2014

Annual return made up to 2014-01-26 with full list of shareholders

View PDF (4 pages)

26/01/2014

Registered office address changed from Melville House 8-12, Woodhouse Road London N12 0RG on 2014-01-26

View PDF (1 pages)

28/01/2013

Annual return made up to 2013-01-26 with full list of shareholders

View PDF (4 pages)

06/12/2012

Accounts for a dormant company made up to 2012-04-30

View PDF (2 pages)

16/03/2012

Annual return made up to 2012-01-26 with full list of shareholders

View PDF (4 pages)

24/11/2011

Accounts for a dormant company made up to 2011-04-30

View PDF (3 pages)

21/02/2011

Annual return made up to 2011-01-26 with full list of shareholders

View PDF (4 pages)

26/01/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (3 pages)

08/03/2010

Annual return made up to 2010-01-26 with full list of shareholders

View PDF (4 pages)

08/03/2010

Registered office address changed from Melville House Woodhouse Road London N12 0RG United Kingdom on 2010-03-08

View PDF (1 pages)

28/01/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (3 pages)

20/02/2009

Return made up to 26/01/09; full list of members

View PDF (3 pages)

20/02/2009

Location of register of members

View PDF (1 pages)

20/02/2009

Registered office changed on 20/02/2009 from melville house 8-12 woodhouse road london N12 0RG

View PDF (1 pages)

20/02/2009

Location of debenture register

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02/02/2009

Accounts for a dormant company made up to 2008-04-30

View PDF (1 pages)

02/02/2009

Resolutions

View PDF (1 pages)

31/07/2008

Resolutions

View PDF (1 pages)

31/07/2008

Accounts for a dormant company made up to 2007-04-30

View PDF (1 pages)

14/03/2008

Return made up to 26/01/08; full list of members

View PDF (3 pages)

14/03/2007

Return made up to 26/01/07; full list of members

View PDF (2 pages)

08/02/2007

Resolutions

View PDF (1 pages)

08/02/2007

Accounts for a dormant company made up to 2006-04-30

View PDF (1 pages)

26/05/2006

Return made up to 26/01/06; full list of members

View PDF (2 pages)

16/01/2006

Resolutions

View PDF (1 pages)

16/01/2006

Accounts for a dormant company made up to 2005-04-30

View PDF (1 pages)

29/03/2005

Return made up to 26/01/05; full list of members

View PDF (2 pages)

29/01/2005

Resolutions

View PDF (1 pages)

29/01/2005

Accounts for a dormant company made up to 2004-04-30

View PDF (1 pages)

03/03/2004

Return made up to 26/01/04; full list of members

View PDF (6 pages)

29/09/2003

Registered office changed on 29/09/03 from: 9-10 great sutton street london EC1V 0BX

View PDF (1 pages)

29/09/2003

Accounts for a dormant company made up to 2003-04-30

View PDF (1 pages)

29/09/2003

Resolutions

View PDF (1 pages)

26/03/2003

Return made up to 26/01/03; full list of members

View PDF (6 pages)

13/09/2002

Resolutions

View PDF (1 pages)

13/09/2002

Accounts for a dormant company made up to 2002-04-30

View PDF (1 pages)

31/01/2002

Return made up to 26/01/02; full list of members

View PDF (6 pages)

25/06/2001

Accounts for a dormant company made up to 2001-04-30

View PDF (1 pages)

25/06/2001

Resolutions

View PDF (1 pages)

16/03/2001

Return made up to 07/02/01; full list of members

View PDF (6 pages)

12/02/2001

Registered office changed on 12/02/01 from: 26 park royal road london NW10 7JW

View PDF (1 pages)

15/11/2000

Accounts for a dormant company made up to 2000-04-30

View PDF (1 pages)

15/11/2000

Resolutions

View PDF (1 pages)

21/02/2000

Return made up to 07/02/00; full list of members

View PDF (6 pages)

04/10/1999

Accounts for a dormant company made up to 1999-04-30

View PDF (1 pages)

04/10/1999

Resolutions

View PDF (1 pages)

21/04/1999

Registered office changed on 21/04/99 from: melville house 8-12 woodhouse road london N12 0RG

View PDF (1 pages)

06/04/1999

Return made up to 07/02/99; full list of members

View PDF (6 pages)

23/03/1999

Return made up to 07/02/98; full list of members

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05/03/1999

Registered office changed on 05/03/99 from: 871 high road north finchley london N12 8QA

View PDF (1 pages)

02/03/1999

Accounts for a dormant company made up to 1998-04-30

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20/01/1998

Full accounts made up to 1997-04-30

View PDF (4 pages)

10/07/1997

Return made up to 07/02/97; no change of members

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11/02/1997

Full accounts made up to 1996-04-30

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23/02/1996

Return made up to 07/02/96; no change of members

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08/12/1995

Full accounts made up to 1995-04-30

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14/11/1995

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/11/1995

Return made up to 07/02/95; full list of members

View PDF (8 pages)

08/08/1995

First Gazette notice for compulsory strike-off

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

20/10/1994

Accounting reference date notified as 30/04

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21/06/1994

Memorandum and Articles of Association

View PDF (4 pages)

21/06/1994

Resolutions

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10/06/1994

Director resigned;new director appointed

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10/06/1994

Secretary resigned;new secretary appointed

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10/06/1994

Registered office changed on 10/06/94 from: aci house torrington park north finchley london N12 9SZ

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07/02/1994

Incorporation

View PDF (12 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

26/01/2027

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
-
-

2022
-
2.00
-
0.00
2.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cowan, Graham Michael	Nominee Director	07/02/1994 - 28/01/1994	7050
Casey, David Michael	Director	07/02/1994 - 12/11/2024	13
Conway, Robert	Nominee Secretary	07/02/1994 - 28/01/1994	401
Casey, Elizabeth Anne	Director	09/07/2024 - Present	6
Casey, Elizabeth Anne	Secretary	07/02/1994 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About BLUELACE LIMITED

BLUELACE LIMITED is an(a) Active company incorporated on 07/02/1994 with the registered office located at Hyde House The Hyde, Edgware Road, London NW9 6LA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUELACE LIMITED?

BLUELACE LIMITED is currently Active. It was registered on 07/02/1994 .

Where is BLUELACE LIMITED located?

BLUELACE LIMITED is registered at Hyde House The Hyde, Edgware Road, London NW9 6LA.

What does BLUELACE LIMITED do?

BLUELACE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BLUELACE LIMITED?

The latest filing was on 04/02/2026: Confirmation statement made on 2026-01-26 with no updates.