Lacy & Middlemiss Shipbrokers Limited

General information

Name:

Lacy & Middlemiss Shipbrokers Ltd

Office Address:

102-110 High Street Shoreham By Sea BN43 5DB West Sussex

Number: 02317695

Incorporation date: 1988-11-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

02317695 is the reg. no. assigned to Lacy & Middlemiss Shipbrokers Limited. The firm was registered as a Private Limited Company on 15th November 1988. The firm has been active on the British market for the last thirty six years. The company can be found at 102-110 High Street Shoreham By Sea in West Sussex. The company's area code assigned to this place is BN43 5DB. The registered name of the firm got changed in the year 1997 to Lacy & Middlemiss Shipbrokers Limited. The company former registered name was Lacy & Middlemiss (shipbrokers). The enterprise's registered with SIC code 52290 - Other transportation support activities. Lacy & Middlemiss Shipbrokers Ltd filed its latest accounts for the period that ended on 2022-12-31. The firm's most recent confirmation statement was released on 2023-05-15.

Martin H., Paul C., Stephen H. and James D. are the firm's directors and have been doing everything they can to help the company for one year. In addition, the managing director's tasks are constantly assisted with by a secretary - Craig D., who was appointed by this company four years ago.

  • Previous company's names
  • Lacy & Middlemiss Shipbrokers Limited 1997-12-12
  • Lacy & Middlemiss (shipbrokers) Limited 1988-11-15

Company staff

Martin H.

Role: Director

Appointed: 30 June 2023

Latest update: 16 March 2024

Craig D.

Role: Secretary

Appointed: 31 December 2020

Latest update: 16 March 2024

Paul C.

Role: Director

Appointed: 09 February 2016

Latest update: 16 March 2024

Stephen H.

Role: Director

Appointed: 14 November 2012

Latest update: 16 March 2024

James D.

Role: Director

Appointed: 14 November 2012

Latest update: 16 March 2024

People with significant control

The companies that control this firm are as follows: Denholm Logistics Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Liverpool at 5 St Paul's Square, Old Hall Street, L3 9SJ and was registered as a PSC under the registration number 09709760.

Denholm Logistics Group Limited
Address: 2nd Floor 5 St Paul's Square, Old Hall Street, Liverpool, L3 9SJ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09709760
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 May 2024
Confirmation statement last made up date 15 May 2023

Company filings

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Small company accounts for the period up to Saturday 31st December 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 52290 : Other transportation support activities
35
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