Lacessa Limited in Huntly, AB54 6HX

Description

Data updated on: 18-08-2022

Started with Reg No. SC185536 twenty six years ago, Lacessa Limited had been a private limited company until 2022-06-28 - the time it was officially closed. The company's latest registration address was 2 Battlefield House, Huntly, Aberdeenshire, Battlehill Huntly. The company was known as Guardprime until 1998-07-24 when the name was changed.

As for the following limited company, many of director's responsibilities have so far been done by Margery B. and Thomas B.. Amongst these two people, Margery B. had carried on with the limited company for the longest period of time, having been a vital addition to officers' team for twenty four years.

Executives who had control over the firm were as follows: Thomas B. owned 1/2 or less of company shares. Margery B. owned 1/2 or less of company shares.

Previous company's names
Lacessa Limited 1998-07-24
Guardprime Limited 1998-05-07

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-05-31	2014-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2021-12-31
Currency
Net Worth	599 178	628 668	443 196	443 645

Balance Sheet
Current Assets	10 431	12 869	8 764	10 854	8 688	187 764	286 985	283 117	709 490
Cash Bank In Hand	10 431	12 869
Net Assets Liabilities Including Pension Asset Liability	599 178	628 668	443 196	443 645
Tangible Fixed Assets	1 036 987	1 062 124

Capital & Reserves
Called Up Share Capital	500	500
Profit Loss Account Reserve	265 762	268 312
Shareholder Funds	599 178	628 668	443 196	443 645

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal				700	700	700	700	700	700
Creditors				438 070	436 094	418 801	380 650	382 179	376 879
Fixed Assets	1 036 987	1 062 124	871 700	870 874	870 810	665 875	525 028	524 605
Net Current Assets Liabilities	-436 245	-433 257	-427 059	-426 529	-427 190	-231 037	-93 665	-99 062	332 611
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			125	687	216
Total Assets Less Current Liabilities	600 742	628 867	444 641	444 345	443 620	434 838	431 363	425 543	332 611
Accruals Deferred Income			1 445	700
Creditors Due Within One Year	446 676	446 126	435 948	438 070
Number Shares Allotted		500
Par Value Share		1
Provisions For Liabilities Charges	1 564	199
Revaluation Reserve	332 916	359 856
Share Capital Allotted Called Up Paid	500	500
Tangible Fixed Assets Additions		263
Tangible Fixed Assets Cost Or Valuation	1 073 650	1 095 661
Tangible Fixed Assets Depreciation	36 663	33 537
Tangible Fixed Assets Depreciation Charged In Period		1 344
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		4 470
Tangible Fixed Assets Disposals		5 192
Tangible Fixed Assets Increase Decrease From Revaluations		26 940
Amount Specific Advance Or Credit Directors	440 651	441 754

Company staff

Margery B.

Role: Director

Appointed: 13 May 1998

Latest update: 7 May 2023

Margery B.

Role: Secretary

Appointed: 13 May 1998

Latest update: 7 May 2023

Thomas B.

Role: Director

Appointed: 13 May 1998

Latest update: 7 May 2023

People with significant control

Thomas B.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Margery B.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2023
Account last made up date	31 December 2021
Confirmation statement next due date	04 April 2022
Confirmation statement last made up date	21 March 2021

Annual Accounts 25 February 2015
Start Date For Period Covered By Report	2013-06-01
End Date For Period Covered By Report	2014-05-31
Date Approval Accounts	25 February 2015
Annual Accounts 5 November 2017
Start Date For Period Covered By Report	2016-06-01
End Date For Period Covered By Report	2017-05-31
Date Approval Accounts	5 November 2017
Annual Accounts
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	31 May 2018
Annual Accounts
Start Date For Period Covered By Report	2018-06-01
End Date For Period Covered By Report	31 May 2019
Annual Accounts
Start Date For Period Covered By Report	2019-06-01
End Date For Period Covered By Report	31 May 2020
Annual Accounts
Start Date For Period Covered By Report	2020-06-01
End Date For Period Covered By Report	31 May 2021
Annual Accounts
Start Date For Period Covered By Report	2021-06-01
End Date For Period Covered By Report	31 December 2021

Lacessa Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Margery B.

Margery B.

Thomas B.

Alexander M.

People with significant control

Thomas B.

Margery B.

Accounts Documents

Company filings

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