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Lace Partners Limited LONDON

Lace Partners started in year 2014 as Private Limited Company with registration number 09308880. The Lace Partners company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 82 St John Street. Postal code: EC1M 4JN.

The firm has 2 directors, namely Cathy A., Aaron A.. Of them, Aaron A. has been with the company the longest, being appointed on 13 November 2014 and Cathy A. has been with the company for the least time - from 1 August 2017. As of 29 May 2024, there was 1 ex director - Jennifer A.. There were no ex secretaries.

Lace Partners Limited Address / Contact

Office Address 82 St John Street
Town London
Post code EC1M 4JN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09308880
Date of Incorporation Thu, 13th Nov 2014
Industry Management consultancy activities other than financial management
End of financial Year 30th November
Company age 10 years old
Account next due date Sat, 31st Aug 2024 (94 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated Mon, 20th Mar 2023

Company staff

Cathy A.

Position: Director

Appointed: 01 August 2017

Aaron A.

Position: Director

Appointed: 13 November 2014

Jennifer A.

Position: Director

Appointed: 01 August 2017

Resigned: 31 October 2018

People with significant control

The register of PSCs that own or control the company includes 3 names. As we identified, there is Lace Bidco Limited from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Aaron A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Cathy A., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Lace Bidco Limited

1 Babmaes Street, London, SW1Y 6HF, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 14501861
Notified on 23 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Aaron A.

Notified on 13 November 2016
Ceased on 23 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Cathy A.

Notified on 9 August 2019
Ceased on 9 August 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth101 49663 591      
Balance Sheet
Cash Bank On Hand 102 67239 32927 13987 070641 321701 0011 769 677
Current Assets250 395224 112765 3631 177 6411 578 0981 695 8392 257 9864 977 962
Debtors183 770121 440726 0341 150 5021 491 0281 054 5181 556 9853 208 285
Net Assets Liabilities  161 219-121 680333 751668 7591 175 2802 976 268
Other Debtors   83 67822 98970 54485 61898 497
Property Plant Equipment 3401 80516 50338 88229 33926 22820 042
Cash Bank In Hand66 625102 672      
Tangible Fixed Assets403340      
Reserves/Capital
Called Up Share Capital100100      
Profit Loss Account Reserve101 39663 491      
Shareholder Funds101 49663 591      
Other
Accrued Liabilities Deferred Income    51 23986 720125 587127 098
Accumulated Amortisation Impairment Intangible Assets       2 500
Accumulated Depreciation Impairment Property Plant Equipment 1894902 2353 1669 80116 68425 545
Average Number Employees During Period  122328253143
Corporation Tax Payable 37 098112 036 115 218103 959140 459464 099
Creditors 160 861605 949377 611207 843145 35764 7942 024 520
Dividends Paid  358 235 9 375115 000 307 692
Fixed Assets     29 33936 22827 542
Future Minimum Lease Payments Under Non-cancellable Operating Leases    45 855 151 620215 818
Increase From Amortisation Charge For Year Intangible Assets       2 500
Increase From Depreciation Charge For Year Property Plant Equipment  3011 7459317 8288 7708 861
Intangible Assets      10 0007 500
Intangible Assets Gross Cost      10 000 
Issue Bonus Shares Decrease Increase In Equity       -4 500
Net Current Assets Liabilities101 09363 251159 414239 428510 100789 4931 208 5622 953 442
Other Creditors 294 97 235289 42081 21693 315183 100
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment      1 887 
Other Disposals Property Plant Equipment      2 686 
Other Remaining Borrowings   100 000207 843145 35764 794 
Other Taxation Social Security Payable 179 61458 11298 575114 579323 557689 326
Profit Loss  455 863-282 899464 806450 008506 521 
Property Plant Equipment Gross Cost 5292 29518 73842 04839 14042 91245 587
Provisions For Liabilities Balance Sheet Subtotal    7 3884 7164 7164 716
Total Additions Including From Business Combinations Property Plant Equipment  1 76616 44323 310 6 4582 675
Total Assets Less Current Liabilities101 49663 591161 219429 411548 982818 8321 244 7902 980 984
Trade Creditors Trade Payables 110 544244 410500 252319 442223 449285 906560 897
Trade Debtors Trade Receivables 121 440726 0341 066 8241 405 396983 9741 471 3673 109 788
Accrued Liabilities Not Expressed Within Creditors Subtotal   108 996    
Additional Provisions Increase From New Provisions Recognised    7 388   
Bank Borrowings Overdrafts   342 095    
Creditors Due Within One Year149 302160 861      
Deferred Tax Liabilities    7 3884 716  
Number Shares Allotted100100      
Number Shares Issued Fully Paid  100 10 00010 000  
Par Value Share111 11  
Payments Received On Account  5 329     
Prepayments Accrued Income    50 80170 544  
Provisions    7 3884 716  
Share Capital Allotted Called Up Paid100100      
Tangible Fixed Assets Additions49336      
Tangible Fixed Assets Cost Or Valuation493529      
Tangible Fixed Assets Depreciation90189      
Tangible Fixed Assets Depreciation Charged In Period9099      
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss     -2 672  
Disposals Decrease In Depreciation Impairment Property Plant Equipment     1 193  
Disposals Property Plant Equipment     2 908  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Wed, 30th Nov 2022
filed on: 31st, August 2023 		Free Download (12 pages)

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