Founded in 2015, Lace Wilson Properties, classified under reg no. 09727307 is an active company. Currently registered at 30-34 North Street BN27 1DW, Hailsham the company has been in the business for nine years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30.
The firm has 3 directors, namely Gary H., Mark W. and Adam L.. Of them, Adam L. has been with the company the longest, being appointed on 11 August 2015 and Gary H. and Mark W. have been with the company for the least time - from 16 March 2017. As of 14 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 30-34 North Street |
| Town | Hailsham |
| Post code | BN27 1DW |
| Country of origin | United Kingdom |
| Registration Number | 09727307 |
| Date of Incorporation | Tue, 11th Aug 2015 |
| Industry | Development of building projects |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Sun, 31st Mar 2024 (44 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 24th Aug 2024 (2024-08-24) |
| Last confirmation statement dated | Thu, 10th Aug 2023 |
Position: Director
Appointed: 16 March 2017
Position: Director
Appointed: 16 March 2017
Position: Director
Appointed: 11 August 2015
The register of persons with significant control that own or have control over the company includes 2 names. As we established, there is Adam L. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Hartley Quinn Wilson Limited that entered Hove, England as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Adam L.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Hartley Quinn Wilson Limited
39 Sackville Road, Hove, BN3 3WD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 04078982 |
| Notified on | 16 March 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 100 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 2 491 | 2 546 | 41 | 41 | 41 | 41 | ||
| Current Assets | 100 | 2 271 438 | 918 912 | 920 401 | 796 610 | 796 610 | 796 610 | 796 610 |
| Debtors | 100 | 413 154 | 684 895 | 917 855 | 796 569 | 796 569 | 796 569 | 796 569 |
| Net Assets Liabilities | 100 | 280 484 | 797 816 | |||||
| Other Debtors | 100 | 413 154 | 684 895 | 917 855 | 796 569 | 796 569 | 796 569 | 796 569 |
| Total Inventories | 1 858 284 | 231 526 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | |||||||
| Other | ||||||||
| Bank Borrowings Overdrafts | 1 820 000 | |||||||
| Creditors | 1 820 000 | 121 096 | 118 755 | 1 715 | 1 715 | 1 715 | 1 715 | |
| Net Current Assets Liabilities | 100 | 2 100 484 | 797 816 | 801 646 | 794 895 | 794 895 | 794 895 | 794 895 |
| Number Shares Issued Fully Paid | 200 | 200 | 200 | 200 | 200 | 200 | 200 | |
| Other Creditors | 170 954 | 5 230 | 1 990 | 1 000 | 1 000 | 1 000 | 1 000 | |
| Other Taxation Social Security Payable | 115 866 | 116 765 | 714 | 714 | 714 | 714 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 100 | 2 100 484 | 797 816 | 801 646 | 794 895 | 794 895 | 794 895 | 794 895 |
| Trade Creditors Trade Payables | 1 | 1 | 1 | 1 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | |||||||
| Number Shares Allotted | 100 | |||||||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 27th, March 2024 |
accounts | Free Download (8 pages) |
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