LACEMAKERS (RUSHDEN) MANAGEMENT COMPANY LIMITED

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LACEMAKERS (RUSHDEN) MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

05692060

Incorporation date

31/01/2006

Size

Total Exemption Full

Contacts

Registered address

Registered address

29 The Green, London N21 1HSCopy
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Latest events (Record since 31/01/2006)
dot icon15/04/2026
Total exemption full accounts made up to 2025-12-31
dot icon02/02/2026
Confirmation statement made on 2026-01-31 with no updates
dot icon02/05/2025
Total exemption full accounts made up to 2024-12-31
dot icon31/01/2025
Confirmation statement made on 2025-01-31 with no updates
dot icon19/08/2024
Termination of appointment of Paul Anthony Connolly as a director on 2024-08-19
dot icon16/08/2024
Termination of appointment of Adam Martyn Drage as a director on 2024-08-16
dot icon09/04/2024
Total exemption full accounts made up to 2023-12-31
dot icon31/01/2024
Confirmation statement made on 2024-01-31 with no updates
dot icon26/01/2024
Appointment of Mr Adam Martyn Drage as a director on 2024-01-26
dot icon01/11/2023
Termination of appointment of Julian Charles Harris as a secretary on 2023-11-01
dot icon01/11/2023
Appointment of Mr Scott Alexander as a secretary on 2023-11-01
dot icon19/06/2023
Total exemption full accounts made up to 2022-12-31
dot icon31/01/2023
Confirmation statement made on 2023-01-31 with no updates
dot icon11/08/2022
Appointment of Mr Paul Anthony Connolly as a director on 2022-08-11
dot icon14/03/2022
Total exemption full accounts made up to 2021-12-31
dot icon31/01/2022
Confirmation statement made on 2022-01-31 with no updates
dot icon04/01/2022
Appointment of Mr Julian Charles Harris as a secretary on 2022-01-04
dot icon01/01/2022
Termination of appointment of Natasha Martyn as a director on 2022-01-01
dot icon01/01/2022
Termination of appointment of Carol Dunn as a director on 2022-01-01
dot icon01/01/2022
Registered office address changed from 2 Burystead Place Wellingborough Northamptonshire NN8 1AH to 29 the Green London N21 1HS on 2022-01-01
dot icon07/10/2021
Appointment of Ms Wendy Caroline Gray as a director on 2021-10-07
dot icon02/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon05/02/2021
Confirmation statement made on 2021-01-31 with no updates
dot icon28/07/2020
Total exemption full accounts made up to 2019-12-31
dot icon10/02/2020
Confirmation statement made on 2020-01-31 with no updates
dot icon13/01/2020
Notification of a person with significant control statement
dot icon13/01/2020
Appointment of Mrs Carol Dunn as a director on 2020-01-09
dot icon13/01/2020
Appointment of Mrs Natasha Martyn as a director on 2020-01-09
dot icon10/01/2020
Cessation of David John Higgins as a person with significant control on 2020-01-09
dot icon10/01/2020
Termination of appointment of David John Higgins as a director on 2020-01-09
dot icon06/01/2020
Termination of appointment of Jason Whittaker as a director on 2019-12-31
dot icon18/04/2019
Appointment of Mr Jason Whittaker as a director on 2019-04-18
dot icon13/04/2019
Total exemption full accounts made up to 2018-12-31
dot icon01/02/2019
Confirmation statement made on 2019-01-31 with no updates
dot icon05/04/2018
Total exemption full accounts made up to 2017-12-31
dot icon23/03/2018
Notification of David John Higgins as a person with significant control on 2018-03-23
dot icon05/02/2018
Confirmation statement made on 2018-01-31 with no updates
dot icon30/08/2017
Termination of appointment of Philip Roberts as a director on 2017-08-30
dot icon30/08/2017
Cessation of Philip Rogers as a person with significant control on 2017-08-30
dot icon14/08/2017
Appointment of Mr David John Higgins as a director on 2017-08-01
dot icon07/04/2017
Total exemption full accounts made up to 2016-12-31
dot icon06/02/2017
Confirmation statement made on 2017-01-31 with updates
dot icon06/02/2017
Termination of appointment of Paul Alexander Knight as a director on 2016-04-21
dot icon11/04/2016
Total exemption small company accounts made up to 2015-12-31
dot icon01/02/2016
Annual return made up to 2016-01-31 no member list
dot icon18/06/2015
Total exemption small company accounts made up to 2014-12-31
dot icon02/02/2015
Annual return made up to 2015-01-31 no member list
dot icon22/04/2014
Total exemption small company accounts made up to 2013-12-31
dot icon03/02/2014
Annual return made up to 2014-01-31 no member list
dot icon07/05/2013
Total exemption small company accounts made up to 2012-12-31
dot icon27/02/2013
Annual return made up to 2013-01-31 no member list
dot icon30/05/2012
Total exemption small company accounts made up to 2011-12-31
dot icon09/02/2012
Annual return made up to 2012-01-31 no member list
dot icon14/04/2011
Total exemption small company accounts made up to 2010-12-31
dot icon08/02/2011
Annual return made up to 2011-01-31 no member list
dot icon22/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon10/02/2010
Annual return made up to 2010-01-31 no member list
dot icon10/02/2010
Director's details changed for Philip Roberts on 2010-02-10
dot icon10/02/2010
Director's details changed for Paul Alexander Knight on 2010-02-10
dot icon08/01/2010
Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 2010-01-08
dot icon08/01/2010
Termination of appointment of Hertford Company Secretaries Limited as a secretary
dot icon13/10/2009
Total exemption full accounts made up to 2008-12-31
dot icon04/02/2009
Annual return made up to 31/01/09
dot icon04/02/2009
Registered office changed on 04/02/2009 from cpm house essex road hoddesdon hertfordshire EN11 0DR
dot icon12/01/2009
Secretary appointed hertford company secretaries LIMITED
dot icon21/12/2008
Full accounts made up to 2007-12-31
dot icon26/09/2008
Director appointed paul alexander knight
dot icon20/08/2008
Appointment terminated secretary hertford company secretaries LIMITED
dot icon14/08/2008
Appointment terminated director hertford company secretaries LIMITED
dot icon06/08/2008
Director appointed philip roberts
dot icon06/08/2008
Appointment terminated director cpm asset management LIMITED
dot icon04/03/2008
Annual return made up to 31/01/08
dot icon28/02/2008
Registered office changed on 28/02/2008 from cpm house essex road hoddesdon hertfordshire EN11 0DR
dot icon02/08/2007
Full accounts made up to 2006-12-31
dot icon16/03/2007
Accounting reference date shortened from 31/01/07 to 31/12/06
dot icon23/02/2007
Annual return made up to 31/01/07
dot icon16/02/2006
Resolutions
dot icon31/01/2006
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
1
2.62K
-
0.00
-
-
2022
2
1.52K
-
0.00
-
-
2023
2
337.00
-
0.00
-
-
2023
2
337.00
-
0.00
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

337.00 £Descended-77.83 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Harris, Julian Charles
Secretary
04/01/2022 - 01/11/2023
-
Dunn, Carol
Director
09/01/2020 - 01/01/2022
-
Knight, Paul Alexander
Director
29/01/2008 - 21/04/2016
1
Roberts, Philip
Director
29/01/2008 - 30/08/2017
-
Gray, Wendy Caroline
Director
07/10/2021 - Present
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About LACEMAKERS (RUSHDEN) MANAGEMENT COMPANY LIMITED

LACEMAKERS (RUSHDEN) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 31/01/2006 with the registered office located at 29 The Green, London N21 1HS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of LACEMAKERS (RUSHDEN) MANAGEMENT COMPANY LIMITED?

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LACEMAKERS (RUSHDEN) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 31/01/2006 .

Where is LACEMAKERS (RUSHDEN) MANAGEMENT COMPANY LIMITED located?

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LACEMAKERS (RUSHDEN) MANAGEMENT COMPANY LIMITED is registered at 29 The Green, London N21 1HS.

What does LACEMAKERS (RUSHDEN) MANAGEMENT COMPANY LIMITED do?

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LACEMAKERS (RUSHDEN) MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

How many employees does LACEMAKERS (RUSHDEN) MANAGEMENT COMPANY LIMITED have?

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LACEMAKERS (RUSHDEN) MANAGEMENT COMPANY LIMITED had 2 employees in 2023.

What is the latest filing for LACEMAKERS (RUSHDEN) MANAGEMENT COMPANY LIMITED?

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The latest filing was on 15/04/2026: Total exemption full accounts made up to 2025-12-31.