Lace Wilson Properties Ltd

General information

Name:

Lace Wilson Properties Limited

Office Address:

30-34 North Street BN27 1DW Hailsham

Number: 09727307

Incorporation date: 2015-08-11

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lace Wilson Properties came into being in 2015 as a company enlisted under no 09727307, located at BN27 1DW Hailsham at 30-34 North Street. This firm has been in business for nine years and its last known status is active. The firm's declared SIC number is 41100 meaning Development of building projects. Lace Wilson Properties Limited filed its account information for the period up to 2022-06-30. The business most recent confirmation statement was filed on 2023-08-10.

Given this particular enterprise's constant development, it became vital to appoint more directors: Gary H., Mark W. and Adam L. who have been participating in joint efforts for 7 years to fulfil their statutory duties for the company.

Executives who have control over the firm are as follows: Adam L. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Hartley Quinn Wilson Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Hove at Sackville Road, BN3 3WD and was registered as a PSC under the reg no 04078982.

Financial data based on annual reports

Company staff

Gary H.

Role: Director

Appointed: 16 March 2017

Latest update: 15 March 2024

Mark W.

Role: Director

Appointed: 16 March 2017

Latest update: 15 March 2024

Adam L.

Role: Director

Appointed: 11 August 2015

Latest update: 15 March 2024

People with significant control

Adam L.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Hartley Quinn Wilson Limited
Address: 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:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 24 August 2024
Confirmation statement last made up date 10 August 2023
Annual Accounts 11 May 2017
Start Date For Period Covered By Report 2015-08-11
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 11 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/06/30 (AA)
filed on: 27th, March 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
8
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