LACEY SIMMONS LIMITED

Key Data

Status

Active

Company No.

01153905

Incorporation date

28/12/1973

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/12/1973)

02/12/2025

Confirmation statement made on 2025-12-02 with no updates

View PDF (3 pages)

22/04/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

02/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

29/05/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

02/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

01/02/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

03/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

02/02/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

06/01/2022

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

View PDF (3 pages)

24/05/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

04/01/2021

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

View PDF (3 pages)

23/01/2020

Micro company accounts made up to 2019-09-30

View PDF (2 pages)

08/01/2020

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

View PDF (3 pages)

21/11/2019

Registered office address changed from Elmbridge House Elmbridge Lane Woking Surrey GU22 9AF to 18 Elmbridge House Elmbridge Lane Woking Surrey GU22 9FY on 2019-11-21

View PDF (1 pages)

03/06/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (2 pages)

07/01/2019

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

View PDF (3 pages)

12/09/2018

Satisfaction of charge 1 in full

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12/09/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

12/09/2018

Satisfaction of charge 6 in full

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12/09/2018

Satisfaction of charge 8 in full

View PDF (1 pages)

12/09/2018

Satisfaction of charge 3 in full

View PDF (1 pages)

12/09/2018

Satisfaction of charge 5 in full

View PDF (1 pages)

12/09/2018

Satisfaction of charge 7 in full

View PDF (1 pages)

12/09/2018

Satisfaction of charge 4 in full

View PDF (1 pages)

12/09/2018

Satisfaction of charge 11 in full

View PDF (1 pages)

12/09/2018

Satisfaction of charge 12 in full

View PDF (1 pages)

12/09/2018

Satisfaction of charge 9 in full

View PDF (1 pages)

12/09/2018

Satisfaction of charge 10 in full

View PDF (1 pages)

07/06/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (2 pages)

15/01/2018

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

View PDF (3 pages)

15/06/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (6 pages)

31/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

02/02/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (5 pages)

08/01/2016

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

View PDF (3 pages)

18/06/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (5 pages)

09/01/2015

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

View PDF (3 pages)

08/01/2014

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

View PDF (3 pages)

19/11/2013

Accounts for a dormant company made up to 2013-09-30

View PDF (6 pages)

15/01/2013

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

View PDF (3 pages)

09/11/2012

Certificate of change of name

View PDF (3 pages)

19/10/2012

Accounts for a dormant company made up to 2012-09-30

View PDF (5 pages)

29/06/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (5 pages)

05/01/2012

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

View PDF (3 pages)

04/04/2011

Director's details changed for Christopher Timothy Lacey on 2011-04-01

View PDF (2 pages)

11/01/2011

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

View PDF (3 pages)

12/10/2010

Accounts for a dormant company made up to 2010-09-30

View PDF (5 pages)

16/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (5 pages)

15/02/2010

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

View PDF (4 pages)

22/01/2010

Director's details changed for Christopher Timothy Lacey on 2010-01-22

View PDF (2 pages)

29/07/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (7 pages)

29/07/2009

Appointment terminated secretary richard hughes

View PDF (1 pages)

10/02/2009

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

View PDF (3 pages)

18/04/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (7 pages)

02/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

20/07/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (6 pages)

02/01/2007

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

View PDF (2 pages)

04/08/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (5 pages)

03/03/2006

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

View PDF (2 pages)

03/03/2006

Secretary resigned

View PDF (1 pages)

04/10/2005

Accounting reference date extended from 31/03/05 to 30/09/05

View PDF (1 pages)

14/02/2005

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

View PDF (6 pages)

14/02/2005

New secretary appointed

View PDF (2 pages)

30/12/2004

Full accounts made up to 2004-03-31

View PDF (5 pages)

01/10/2004

Director resigned

View PDF (1 pages)

19/04/2004

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

View PDF (7 pages)

24/01/2004

Full accounts made up to 2003-03-31

View PDF (5 pages)

20/08/2003

New secretary appointed

View PDF (3 pages)

29/07/2003

Secretary resigned;director resigned

View PDF (1 pages)

26/06/2003

Director's particulars changed

View PDF (1 pages)

17/04/2003

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

View PDF (8 pages)

05/02/2003

Director resigned

View PDF (1 pages)

05/02/2003

Director resigned

View PDF (1 pages)

25/09/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (5 pages)

04/03/2002

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

View PDF (7 pages)

26/10/2001

Full accounts made up to 2001-03-31

View PDF (5 pages)

22/08/2001

Director resigned

View PDF (1 pages)

19/07/2001

New director appointed

View PDF (3 pages)

22/01/2001

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

View PDF (7 pages)

30/10/2000

Full accounts made up to 2000-03-31

View PDF (5 pages)

09/02/2000

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

View PDF (8 pages)

20/12/1999

Full accounts made up to 1999-03-31

View PDF (5 pages)

20/12/1999

Director resigned

View PDF (1 pages)

12/01/1999

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

View PDF (8 pages)

02/11/1998

Full accounts made up to 1998-03-31

View PDF (5 pages)

13/02/1998

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

View PDF (6 pages)

23/01/1998

Accounts for a dormant company made up to 1997-03-31

View PDF (5 pages)

18/02/1997

Return made up to 31/12/96; no change of members

View PDF (6 pages)

04/11/1996

Full accounts made up to 1996-03-31

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14/08/1996

Director resigned

View PDF (1 pages)

09/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

09/07/1996

Resolutions

View PDF (1 pages)

24/01/1996

Full accounts made up to 1995-03-31

View PDF (5 pages)

24/01/1996

Return made up to 31/12/95; full list of members

View PDF (8 pages)

23/08/1995

New director appointed

View PDF (0 pages)

30/03/1995

New director appointed

View PDF (2 pages)

09/02/1995

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

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18/01/1995

Accounts for a small company made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

27/02/1994

Return made up to 31/12/93; no change of members

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04/11/1993

Full accounts made up to 1993-03-31

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11/02/1993

Return made up to 31/12/92; full list of members

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03/11/1992

Full accounts made up to 1992-03-31

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16/02/1992

Full accounts made up to 1991-03-31

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30/01/1992

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

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19/02/1991

Full accounts made up to 1990-03-31

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19/02/1991

Return made up to 31/12/90; no change of members

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19/01/1990

Full accounts made up to 1989-03-31

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19/01/1990

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

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24/04/1989

Certificate of change of name

View PDF (2 pages)

20/01/1989

Full accounts made up to 1988-03-31

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20/01/1989

Return made up to 31/12/88; full list of members

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17/02/1988

Full accounts made up to 1987-03-31

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17/02/1988

Return made up to 31/12/87; full list of members

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23/02/1987

Particulars of mortgage/charge

View PDF (3 pages)

05/02/1987

Full accounts made up to 1986-03-31

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05/02/1987

Return made up to 31/12/86; full list of members

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03/02/1987

Director resigned

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01/01/1987

A selection of documents registered before 1 January 1987

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21/04/1986

Full accounts made up to 1985-03-31

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28/12/1973

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

02/12/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
-
1.00K
-
0.00
-
-

2022
1
1.00K
-
0.00
-
-

2022
1
1.00K
-
0.00
-
-

Employees

2022

Employees

1 - *

Net Assets(GBP)

1.00K £0.00 % *

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
Mott, Graham Ridgway	Director	02/07/2001 - 26/05/2004	18
Lacey, Christopher Timothy	Director	25/01/1995 - Present	41
Goodsir, Douglas	Director	07/08/1995 - 31/07/1996	3
Mott, Graham Ridgway	Secretary	01/07/2003 - 18/10/2004	16
Hughes, Richard Anthony	Secretary	18/10/2004 - 31/03/2009	4

Persons with Significant Control

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Description

About LACEY SIMMONS LIMITED

LACEY SIMMONS LIMITED is an(a) Active company incorporated on 28/12/1973 with the registered office located at 18 Elmbridge House, Elmbridge Lane, Woking, Surrey GU22 9FY. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of LACEY SIMMONS LIMITED?

LACEY SIMMONS LIMITED is currently Active. It was registered on 28/12/1973 .

Where is LACEY SIMMONS LIMITED located?

LACEY SIMMONS LIMITED is registered at 18 Elmbridge House, Elmbridge Lane, Woking, Surrey GU22 9FY.

What does LACEY SIMMONS LIMITED do?

LACEY SIMMONS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

How many employees does LACEY SIMMONS LIMITED have?

LACEY SIMMONS LIMITED had 1 employees in 2022.

What is the latest filing for LACEY SIMMONS LIMITED?

The latest filing was on 02/12/2025: Confirmation statement made on 2025-12-02 with no updates.