Lacemode Limited LONDON


Founded in 1982, Lacemode, classified under reg no. 01685836 is an active company. Currently registered at New Burlington House NW11 0PU, London the company has been in the business for 42 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31.

Currently there are 2 directors in the the firm, namely Cindy L. and Roger L.. In addition one secretary - Cindy L. - is with the company. As of 14 May 2024, there were 2 ex directors - Ashley L., Sally L. and others listed below. There were no ex secretaries.

Lacemode Limited Address / Contact

Office Address New Burlington House
Office Address2 1075 Finchley Road
Town London
Post code NW11 0PU
Country of origin United Kingdom

Company Information / Profile

Registration Number 01685836
Date of Incorporation Fri, 10th Dec 1982
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 42 years old
Account next due date Tue, 31st Dec 2024 (231 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

Cindy L.

Position: Secretary

Appointed: 07 March 2018

Cindy L.

Position: Director

Appointed: 23 September 2014

Roger L.

Position: Director

Appointed: 28 February 1992

Sally L.

Position: Secretary

Resigned: 07 March 2018

Ashley L.

Position: Director

Appointed: 28 February 1992

Resigned: 18 February 2000

Sally L.

Position: Director

Appointed: 28 February 1992

Resigned: 20 November 2006

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we discovered, there is Roger L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Cindy L. This PSC owns 25-50% shares and has 25-50% voting rights.

Roger L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Cindy L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 25th, September 2023
Free Download (7 pages)

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