LACEGROVE LIMITED

Key Data

Status

Active

Company No.

02125038

Incorporation date

22/04/1987

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/04/1987)

25/03/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/03/2026

Total exemption full accounts made up to 2025-12-31

View PDF (10 pages)

20/11/2025

Termination of appointment of Adrian John Williams as a director on 2025-06-01

View PDF (1 pages)

20/11/2025

Termination of appointment of Malcolm John Evans as a director on 2025-11-20

View PDF (1 pages)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

09/09/2025

Appointment of Mr Andrew John Williams as a director on 2025-09-03

View PDF (2 pages)

04/09/2025

Appointment of Miss Beverley Williams as a director on 2025-09-03

View PDF (2 pages)

26/01/2025

Confirmation statement made on 2024-12-13 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

30/07/2024

Termination of appointment of Beverley Williams as a director on 2024-07-16

View PDF (1 pages)

30/07/2024

Appointment of Mr Malcolm John Evans as a director on 2024-07-17

View PDF (2 pages)

07/02/2024

Confirmation statement made on 2023-12-13 with no updates

View PDF (3 pages)

22/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

30/06/2023

Termination of appointment of Andrew John Williams as a director on 2023-06-20

View PDF (1 pages)

13/12/2022

Registered office address changed from 21 Cathedral Road Cardiff CF11 9HA to Suite 4a 13 Cathedral Road Cardiff Cardiff CF11 9HA on 2022-12-13

View PDF (1 pages)

13/12/2022

Confirmation statement made on 2022-12-13 with updates

View PDF (4 pages)

23/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

13/02/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

16/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

28/04/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/04/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

20/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

27/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

20/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

25/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

24/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

24/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

07/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

25/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

26/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

08/02/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

26/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

12/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

23/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

01/06/2014

Registered office address changed from 4 Cathedral Road Cardiff CF11 9LJ on 2014-06-01

View PDF (1 pages)

25/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

26/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

23/04/2013

Appointment of Ms Beverley Williams as a director

View PDF (2 pages)

21/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

20/01/2013

Secretary's details changed for Mrs Louisa Ellen Evans on 2012-10-01

View PDF (2 pages)

06/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (5 pages)

06/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

06/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (4 pages)

06/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

05/01/2012

Appointment of Mr Adrian John Williams as a director

View PDF (2 pages)

05/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

29/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (5 pages)

15/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

22/11/2010

Termination of appointment of Adrian Williams as a director

View PDF (1 pages)

14/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (5 pages)

16/03/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

16/03/2010

Director's details changed for Adrian John Williams on 2009-10-02

View PDF (2 pages)

16/03/2010

Termination of appointment of Cynthia Williams as a director

View PDF (1 pages)

11/08/2009

Accounts for a small company made up to 2008-12-31

View PDF (5 pages)

20/03/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

03/11/2008

Accounts for a small company made up to 2007-12-31

View PDF (5 pages)

22/04/2008

Return made up to 31/12/07; no change of members

View PDF (7 pages)

02/11/2007

Accounts for a small company made up to 2006-12-31

View PDF (5 pages)

23/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

23/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

20/01/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

24/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (5 pages)

05/05/2006

Accounts for a small company made up to 2004-12-31

View PDF (5 pages)

03/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

24/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

16/02/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

31/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (10 pages)

20/04/2004

New director appointed

View PDF (2 pages)

31/12/2003

Return made up to 31/12/03; full list of members

View PDF (7 pages)

29/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

03/02/2003

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

03/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

06/09/2002

Registered office changed on 06/09/02 from: giants wharf briton ferry neath port talbot SA11 2LP

View PDF (1 pages)

19/06/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

31/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

01/02/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

13/11/2000

Secretary's particulars changed

View PDF (1 pages)

17/07/2000

Secretary resigned

View PDF (1 pages)

17/07/2000

Registered office changed on 17/07/00 from: one kingsway cardiff CF10 3PW

View PDF (1 pages)

17/07/2000

New secretary appointed

View PDF (2 pages)

12/07/2000

Registered office changed on 12/07/00 from: alexandra dock newport gwent NP20 2UW

View PDF (1 pages)

10/07/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

13/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

23/08/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

05/02/1999

Return made up to 31/12/98; full list of members

View PDF (5 pages)

17/08/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

03/08/1998

Auditor's resignation

View PDF (1 pages)

22/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

29/06/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

08/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

24/12/1996

Return made up to 31/12/96; full list of members

View PDF (6 pages)

20/10/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

20/10/1996

Full accounts made up to 1994-12-31

View PDF (11 pages)

29/02/1996

Full accounts made up to 1993-12-31

View PDF (11 pages)

29/02/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

27/04/1995

Return made up to 31/12/94; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

01/02/1994

Return made up to 31/12/93; full list of members

View PDF (0 pages)

28/10/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

12/01/1993

Return made up to 31/12/92; no change of members

View PDF (0 pages)

19/06/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

16/01/1992

Return made up to 31/12/91; no change of members

View PDF (0 pages)

19/06/1991

Full accounts made up to 1990-12-31

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25/03/1991

Full accounts made up to 1989-12-31

View PDF (0 pages)

22/03/1991

Return made up to 31/12/90; full list of members

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07/03/1990

Full accounts made up to 1988-12-31

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07/03/1990

Return made up to 31/12/89; full list of members

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31/07/1989

Director resigned

View PDF (0 pages)

29/03/1989

Registered office changed on 29/03/89 from: tyn-y-pwll farm peterston super ely south glamorgan CF5 6LG

View PDF (0 pages)

06/02/1989

Return made up to 31/10/88; full list of members

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08/12/1988

Resolutions

View PDF (0 pages)

08/12/1988

Accounts for a dormant company made up to 1987-12-31

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30/08/1988

Wd 27/07/88 ad 01/07/88--------- £ si 98@1=98 £ ic 2/100

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02/08/1988

Registered office changed on 02/08/88 from: ground floor cymric buildings west bute street cardiff CF1 5LL

View PDF (0 pages)

02/08/1988

New director appointed

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02/08/1988

Accounting reference date shortened from 31/03 to 31/12

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16/09/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/09/1987

Director resigned;new director appointed

View PDF (0 pages)

16/09/1987

Registered office changed on 16/09/87 from: regis house 134 percival road enfield middlesex EN1 1QU

View PDF (0 pages)

07/09/1987

Memorandum and Articles of Association

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03/09/1987

Resolutions

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22/04/1987

Certificate of Incorporation

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-51.34 % *

* during past year

Cash in Bank

£153,340.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/12/2025

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
5.92M
-
0.00
315.15K
-

2022
0
6.14M
-
0.00
153.34K
-

2022
0
6.14M
-
0.00
153.34K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

6.14M £3.62 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

153.34K £-51.34 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Williams, Beverley	Director	25/12/2012 - 16/07/2024	3
Williams, Beverley	Director	03/09/2025 - Present	3
Williams, Adrian John	Director	01/04/2011 - 01/06/2025	5
Evans, Malcolm John	Director	17/07/2024 - 20/11/2025	2
Williams, Andrew John	Director	03/09/2025 - Present	18

Persons with Significant Control

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Description

About LACEGROVE LIMITED

LACEGROVE LIMITED is an(a) Active company incorporated on 22/04/1987 with the registered office located at Suite 4a 13 Cathedral Road, Cardiff, Cardiff CF11 9HA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LACEGROVE LIMITED?

LACEGROVE LIMITED is currently Active. It was registered on 22/04/1987 .

Where is LACEGROVE LIMITED located?

LACEGROVE LIMITED is registered at Suite 4a 13 Cathedral Road, Cardiff, Cardiff CF11 9HA.

What does LACEGROVE LIMITED do?

LACEGROVE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for LACEGROVE LIMITED?

The latest filing was on 25/03/2026: Compulsory strike-off action has been discontinued.