81 Lacy Road Limited

Company Registration Number: 07168537

Company registered in England and Wales

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81 Lacy Road Limited is a Private Company Limited by Shares first registered on 24 February 2010. Its current registered address is in London.

Registered Address

81 LACY ROAD
LONDON
SW15 1NR

There are 5 companies currently registered at this postcode, including this one.

All companies at SW15 1NR

Registration Data

Company Number

07168537

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 February 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 February 2016

Returns Next Due

24 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £870£869£520£450£1,098£1,034
of which Cash £55£189£9£4£49£59
Total Assets £870£869£520£450£1,098£1,034
Current Liabilities £870£869£520£450£1,098£1,034
Net Current Assets £0£0£0£0£0£0
Total Net Worth £3£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • GEAKE, James Harry

    Director

    Appointed on 1 May 2013

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: February 1988

    Flat 1
    81 Lacy Road
    London
    SW15 1NR
    England

  • STAFFORD, Gregory Edmund

    Director

    Appointed on 29 December 2010

     

    Nationality: British

    Occupation: Retired Solicitor

    Month of birth: November 1942

    Flat 2 81
    Lacy Road
    London
    SW15 1NR
    England

  • WRIGHT, Richard George

    Director

    Appointed on 19 February 2017

     

    Nationality: British

    Occupation: Actor (Retired)

    Month of birth: September 1938

    81
    Lacy Road
    Putney
    London
    SW15 1NR
    United Kingdom

  • BERTRAM, Janet Lavinia

    Director

    Appointed on 7 May 2010

    Resigned on 10 November 2016

    Nationality: British

    Occupation: Actress

    Month of birth: August 1946

    Flat 3
    81 Lacy Road
    London
    SW15 1NR

  • LEES-BUCKLEY, Lewis Gary

    Director

    Appointed on 24 February 2010

    Resigned on 30 June 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1948

    Unit 16,
    Northfields Prospect
    Business Centre, Putney Bridge Rd
    London
    SW18 1PE
    England

  • LLOYD-JONES, Emma Caroline

    Director

    Appointed on 30 June 2010

    Resigned on 29 December 2010

    Nationality: British

    Occupation: Estate Agent

    Month of birth: October 1976

    Flat 2
    81 Lacy Road
    London
    SW15 1NR

  • TIARKS, Katherine Pamela

    Director

    Appointed on 30 June 2010

    Resigned on 1 May 2013

    Nationality: British

    Occupation: Pr Executive

    Month of birth: July 1982

    Flat 1
    81 Lacy Road
    London
    SW15 1NR

This information was most recently updated 01/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 27 March 2017 [View PDF]

    Action Date: 24 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X62U6N5U. Transaction: MzE3MTgyNjk2MWFkaXF6a2N4.

  2. 9 March 2017 Appointment of Mr Richard George Wright as a director on 19 February 2017 [View PDF]

    Action Date: 19 February 2017. Category: Officers. Type: AP01. Barcode: X61TDN7K. Transaction: MzE3MDc2MTE3OWFkaXF6a2N4.

  3. 9 March 2017 Termination of appointment of Janet Lavinia Bertram as a director on 10 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Officers. Type: TM01. Barcode: X61TDF01. Transaction: MzE3MDc1MTE4OWFkaXF6a2N4.

  4. 23 November 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5JUIT1S. Transaction: MzE2MjM0MzgzM2FkaXF6a2N4.

  5. 29 February 2016 Annual return made up to 24 February 2016 with full list of shareholders [View PDF]

    Action Date: 24 February 2016. Category: Annual return. Type: AR01. Barcode: X51RG5W0. Transaction: MzE0Mjk4MjY3OWFkaXF6a2N4.

  6. 10 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LG7PZ6. Transaction: MzEzNjg4MzQzOGFkaXF6a2N4.

  7. 27 February 2015 Annual return made up to 24 February 2015 with full list of shareholders [View PDF]

    Action Date: 24 February 2015. Category: Annual return. Type: AR01. Barcode: X424DBI2. Transaction: MzExODIzOTI2NmFkaXF6a2N4.

  8. 7 November 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3JOBYG8. Transaction: MzExMDg1MzQzMmFkaXF6a2N4.

  9. 28 February 2014 Annual return made up to 24 February 2014 with full list of shareholders [View PDF]

    Action Date: 24 February 2014. Category: Annual return. Type: AR01. Barcode: X32NLTY5. Transaction: MzA5NTQxNzMzNGFkaXF6a2N4.

  10. 17 October 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2J2SVRK. Transaction: MzA4NzE0ODA5N2FkaXF6a2N4.

  11. 14 May 2013 Appointment of James Harry Geake as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A27Y8LOA. Transaction: MzA3Nzk3NDk2NmFkaXF6a2N4.

  12. 2 May 2013 Termination of appointment of Katherine Tiarks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27J3C1C. Transaction: MzA3NzM2MjY2N2FkaXF6a2N4.

  13. 27 February 2013 Annual return made up to 24 February 2013 with full list of shareholders [View PDF]

    Action Date: 24 February 2013. Category: Annual return. Type: AR01. Barcode: X232DQCO. Transaction: MzA3MzY0MDI3NGFkaXF6a2N4.

  14. 3 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IF9CK3. Transaction: MzA2NTIxMDUwOWFkaXF6a2N4.

  15. 7 March 2012 Annual return made up to 24 February 2012 with full list of shareholders [View PDF]

    Action Date: 24 February 2012. Category: Annual return. Type: AR01. Barcode: X147TV4Z. Transaction: MzA1MzcyODU1MWFkaXF6a2N4.

  16. 28 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AV203YPX. Transaction: MzA0NjI0OTY5OWFkaXF6a2N4.

  17. 3 March 2011 Annual return made up to 24 February 2011 with full list of shareholders [View PDF]

    Action Date: 24 February 2011. Category: Annual return. Type: AR01. Barcode: XXEKFS43. Transaction: MzAzMzIyOTU5N2FkaXF6a2N4.

  18. 14 January 2011 Appointment of Gregory Edmund Stafford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQ7ZHQKX. Transaction: MzAzMDQzMTgyMGFkaXF6a2N4.

  19. 14 January 2011 Termination of appointment of Emma Lloyd-Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQ7Z3QKJ. Transaction: MzAzMDQzMTcyOWFkaXF6a2N4.

  20. 14 January 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: AQ7Z2QKI. Transaction: MzAzMDQzMTUxMWFkaXF6a2N4.

  21. 29 July 2010 Current accounting period extended from 28 February 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: AYZ6YLYU. Transaction: MzAyMDQ0MTU1NWFkaXF6a2N4.

  22. 29 July 2010 Statement of capital following an allotment of shares on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Capital. Type: SH01. Barcode: AYZ6XLYT. Transaction: MzAyMDQ0MTQ2OGFkaXF6a2N4.

  23. 29 July 2010 Registered office address changed from Unit 16, Northfields Prospect Business Centre, Putney Bridge Rd London SW18 1PE England on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Address. Type: AD01. Barcode: AYZ76LY3. Transaction: MzAyMDQ0MTQxN2FkaXF6a2N4.

  24. 6 July 2010 Appointment of Katherine Pamela Tiarks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A8W26LBI. Transaction: MzAxOTAwNzYzOWFkaXF6a2N4.

  25. 6 July 2010 Appointment of Emma Caroline Lloyd-Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A8W29LBL. Transaction: MzAxOTAwNzUyMGFkaXF6a2N4.

  26. 6 July 2010 Termination of appointment of Lewis Lees-Buckley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A8W28LBK. Transaction: MzAxOTAwNzQ3MGFkaXF6a2N4.

  27. 14 May 2010 Appointment of Janet Lavinia Bertram as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A01KYJW8. Transaction: MzAxNTU0OTA5NWFkaXF6a2N4.

  28. 24 February 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XF7BYHQZ. Transaction: MzAwOTkxNDAyMmFkaXF6a2N4.

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