LACEY TRADING LIMITED

Key Data

Status

Dissolved

Company No.

00463877

Incorporation date

25/01/1949

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);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 28/08/1986)

30/01/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/01/2025

Registered office address changed from 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD to 15 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 2025-01-09

View PDF (3 pages)

30/10/2024

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

26/10/2023

Declaration of solvency

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26/10/2023

Resolutions

View PDF (1 pages)

26/10/2023

Appointment of a voluntary liquidator

View PDF (4 pages)

26/10/2023

Registered office address changed from 46 Heath Gardens Twickenham TW1 4LZ England to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 2023-10-26

View PDF (3 pages)

21/09/2023

Satisfaction of charge 1 in full

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21/09/2023

Satisfaction of charge 2 in full

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21/09/2023

Satisfaction of charge 3 in full

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21/09/2023

Satisfaction of charge 5 in full

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21/09/2023

Satisfaction of charge 6 in full

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21/09/2023

Satisfaction of charge 7 in full

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21/09/2023

Satisfaction of charge 8 in full

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21/09/2023

Satisfaction of charge 9 in full

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18/09/2023

Previous accounting period extended from 2023-03-31 to 2023-08-31

View PDF (1 pages)

18/09/2023

Total exemption full accounts made up to 2023-08-31

View PDF (9 pages)

27/06/2023

Confirmation statement made on 2023-06-27 with no updates

View PDF (3 pages)

21/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

27/06/2022

Confirmation statement made on 2022-06-27 with no updates

View PDF (3 pages)

27/06/2022

Change of details for Mrs Erlynne Jill Taylor as a person with significant control on 2022-06-27

View PDF (2 pages)

20/06/2022

Certificate of change of name

View PDF (3 pages)

05/10/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

12/07/2021

Confirmation statement made on 2021-07-04 with no updates

View PDF (3 pages)

01/10/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

04/07/2020

Confirmation statement made on 2020-07-04 with no updates

View PDF (3 pages)

29/08/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

09/07/2019

Confirmation statement made on 2019-07-05 with no updates

View PDF (3 pages)

23/10/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

24/09/2018

Director's details changed for Mrs Penelope Ladds on 2018-09-24

View PDF (2 pages)

05/07/2018

Confirmation statement made on 2018-07-05 with updates

View PDF (4 pages)

25/04/2018

Statement of capital following an allotment of shares on 2018-04-05

View PDF (3 pages)

04/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

06/07/2017

Confirmation statement made on 2017-07-02 with no updates

View PDF (3 pages)

06/07/2017

Termination of appointment of George Alfred Taylor as a secretary on 2017-03-31

View PDF (1 pages)

12/09/2016

Total exemption full accounts made up to 2016-03-31

View PDF (10 pages)

19/07/2016

Secretary's details changed for Mr George Alfred Taylor on 2016-07-19

View PDF (1 pages)

19/07/2016

Registered office address changed from 289 Petersham Road Richmond Surrey TW10 7DA to 46 Heath Gardens Twickenham TW1 4LZ on 2016-07-19

View PDF (1 pages)

19/07/2016

Director's details changed for Mrs Erlynne Jill Taylor on 2016-07-19

View PDF (2 pages)

07/07/2016

Confirmation statement made on 2016-07-02 with updates

View PDF (5 pages)

16/11/2015

Director's details changed for Penelope Ladds on 2015-11-16

View PDF (2 pages)

29/09/2015

Total exemption full accounts made up to 2015-03-31

View PDF (10 pages)

13/07/2015

Annual return made up to 2015-07-02 with full list of shareholders

View PDF (6 pages)

13/07/2015

Director's details changed for Penelope Ladds on 2014-10-01

View PDF (2 pages)

06/09/2014

Total exemption full accounts made up to 2014-03-31

View PDF (10 pages)

15/07/2014

Annual return made up to 2014-07-02 with full list of shareholders

View PDF (6 pages)

19/08/2013

Total exemption full accounts made up to 2013-03-31

View PDF (10 pages)

06/08/2013

Annual return made up to 2013-07-02 with full list of shareholders

View PDF (6 pages)

08/10/2012

Total exemption full accounts made up to 2012-03-31

View PDF (10 pages)

30/07/2012

Annual return made up to 2012-07-02 with full list of shareholders

View PDF (6 pages)

03/10/2011

Total exemption full accounts made up to 2011-03-31

View PDF (10 pages)

12/07/2011

Annual return made up to 2011-07-02 with full list of shareholders

View PDF (6 pages)

13/09/2010

Total exemption full accounts made up to 2010-03-31

View PDF (10 pages)

13/07/2010

Annual return made up to 2010-07-02 with full list of shareholders

View PDF (5 pages)

13/07/2010

Director's details changed for Penelope Ladds on 2010-07-02

View PDF (2 pages)

13/07/2010

Director's details changed for Mrs Erlynne Jill Taylor on 2010-07-02

View PDF (2 pages)

13/07/2010

Director's details changed for Stephanie Taylor on 2010-07-02

View PDF (2 pages)

12/08/2009

Total exemption full accounts made up to 2009-03-31

View PDF (10 pages)

03/07/2009

Return made up to 02/07/09; full list of members

View PDF (4 pages)

29/08/2008

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

17/07/2008

Return made up to 02/07/08; full list of members

View PDF (4 pages)

17/10/2007

Total exemption full accounts made up to 2007-03-31

View PDF (10 pages)

26/07/2007

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

View PDF (7 pages)

08/09/2006

Total exemption full accounts made up to 2006-03-31

View PDF (12 pages)

21/07/2006

Return made up to 02/07/06; full list of members

View PDF (7 pages)

05/09/2005

Total exemption full accounts made up to 2005-03-31

View PDF (11 pages)

01/08/2005

Return made up to 02/07/05; full list of members

View PDF (7 pages)

31/10/2004

Total exemption full accounts made up to 2004-03-31

View PDF (11 pages)

11/08/2004

Return made up to 02/07/04; full list of members

View PDF (7 pages)

03/09/2003

Total exemption full accounts made up to 2003-03-31

View PDF (10 pages)

28/07/2003

Return made up to 02/07/03; full list of members

View PDF (7 pages)

27/11/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

05/08/2002

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

View PDF (7 pages)

28/12/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

27/09/2001

New director appointed

View PDF (2 pages)

27/09/2001

New director appointed

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27/09/2001

Director resigned

View PDF (1 pages)

27/09/2001

Director resigned

View PDF (1 pages)

20/08/2001

Resolutions

View PDF (1 pages)

27/07/2001

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

View PDF (7 pages)

02/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (4 pages)

10/07/2000

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

View PDF (7 pages)

19/12/1999

Accounts for a small company made up to 1999-03-31

View PDF (4 pages)

24/09/1999

Registered office changed on 24/09/99 from: 3 woodfield lane ashtead surrey KT21 2BQ

View PDF (1 pages)

24/08/1999

Secretary resigned;director resigned

View PDF (1 pages)

24/08/1999

New secretary appointed

View PDF (2 pages)

05/07/1999

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

View PDF (6 pages)

12/03/1999

Resolutions

View PDF (10 pages)

11/03/1999

Resolutions

View PDF (0 pages)

11/03/1999

Resolutions

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11/03/1999

Resolutions

View PDF (0 pages)

24/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (4 pages)

15/07/1998

Return made up to 02/07/98; no change of members

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26/09/1997

Full accounts made up to 1997-03-31

View PDF (10 pages)

07/07/1997

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

View PDF (4 pages)

03/09/1996

Full accounts made up to 1996-03-31

View PDF (9 pages)

16/07/1996

Return made up to 02/07/96; full list of members

View PDF (6 pages)

01/08/1995

Accounts for a small company made up to 1995-03-31

View PDF (9 pages)

07/07/1995

Return made up to 02/07/95; no change of members

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29/07/1994

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

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29/07/1994

Return made up to 02/07/94; no change of members

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10/08/1993

Return made up to 02/07/93; full list of members

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10/08/1993

Full accounts made up to 1993-03-31

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09/06/1993

Director resigned

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15/10/1992

Full accounts made up to 1992-03-31

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15/07/1992

Return made up to 02/07/92; no change of members

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26/07/1991

Full accounts made up to 1991-03-31

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22/07/1991

Return made up to 02/07/91; no change of members

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25/07/1990

Return made up to 02/07/90; full list of members

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20/07/1990

Full accounts made up to 1990-03-31

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26/06/1989

Return made up to 26/06/89; full list of members

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16/06/1989

Full accounts made up to 1989-03-31

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16/08/1988

Return made up to 15/07/88; full list of members

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20/07/1988

Full accounts made up to 1988-03-31

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05/08/1987

Full accounts made up to 1987-03-31

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05/08/1987

Return made up to 22/06/87; full list of members

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29/01/1987

Return made up to 02/10/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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28/08/1986

Full accounts made up to 1986-03-31

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+436.42 % *

* during past year

Cash in Bank

£2,803,009.00

Business linkages

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Confirmation

Last made up date

31/08/2023

Next confirmation date

27/06/2024

Last change occurred

31/08/2023

Accounts

Total Exemption Full

Last made up date

31/08/2023

Next account date

31/08/2024

See more events →

Financial Ratios

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

2021
6
2.93M
-
0.00
-
-

2022
6
2.96M
-
0.00
522.54K
-

2023
6
2.69M
-
0.00
2.80M
-

2023
6
2.69M
-
0.00
2.80M
-

Employees

2023

Employees

6 0 % *

Net Assets(GBP)

2.69M £-8.92 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.80M £436.42 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ladds, Penelope	Director	13/09/2001 - Present	1
Taylor, Stephanie	Director	13/09/2001 - Present	1
Taylor, George Alfred	Secretary	07/08/1999 - 31/03/2017	2

Persons with Significant Control

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

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Description

About LACEY TRADING LIMITED

LACEY TRADING LIMITED is an(a) Dissolved company incorporated on 25/01/1949 with the registered office located at 15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey KT13 0TJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of LACEY TRADING LIMITED?

LACEY TRADING LIMITED is currently Dissolved. It was registered on 25/01/1949 and dissolved on 30/01/2025.

Where is LACEY TRADING LIMITED located?

LACEY TRADING LIMITED is registered at 15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey KT13 0TJ.

What does LACEY TRADING LIMITED do?

LACEY TRADING LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does LACEY TRADING LIMITED have?

LACEY TRADING LIMITED had 6 employees in 2023.

What is the latest filing for LACEY TRADING LIMITED?

The latest filing was on 30/01/2025: Final Gazette dissolved following liquidation.