LL

LACE (LONDON) LIMITED

Active

Company number 02678096

Beckenham, England · Incorporated 16 January 1992

264 High Street, Beckenham, Kent, BR3 1DZ, England

Unlicenced restaurants and cafes · SIC 56102

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Kalamu House 11 Coldbath Square London EC1R 5HL England · until 9 June 2025

Klsa Llp 11 Coldbath Square London EC1R 5HL England · until 7 June 2019

99 Gray's Inn Road London WC1X 8TY · until 6 June 2019

5-15 Cromer Street London WC1H 8LS · until 25 July 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
12 February 2026
Next due
26 February 2027
6 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KH
KURSHAT, Hulya, Ms.
Director
16 January 1992
MD
MEHMET, Daran Jason
Director · Resigned
12 June 2000
OC
OSMAN, Cemile
Secretary · Resigned
16 January 1992
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
16 January 1992
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
16 January 1992

Persons with significant control

PS
Mr Cem Altinsoy
Born June 1986
Ownership Of Shares 75 To 100 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
24 February 2025
PS
Ms. Hulya Kurshat
Born June 1953
Ownership Of Shares 75 To 100 Percent
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
28 August 2026 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 March 2026 View
Accounts With Accounts Type Micro Entity
Accounts
26 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2025 View
Termination Secretary Company With Name Termination Date
Officers
12 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2024 View
Change Person Director Company With Change Date
Officers
12 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
12 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
25 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 November 2009 View
Legacy
Annual Return
3 March 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2008 View
Legacy
Annual Return
25 February 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2007 View
Legacy
Annual Return
14 February 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2006 View
Legacy
Annual Return
24 January 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2005 View
Legacy
Annual Return
27 January 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2004 View
Legacy
Annual Return
22 January 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 August 2003 View
Legacy
Annual Return
20 January 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 June 2002 View
Legacy
Annual Return
10 January 2002 View
Accounts With Accounts Type Full
Accounts
29 June 2001 View
Legacy
Officers
9 April 2001 View
Legacy
Annual Return
14 February 2001 View
Accounts With Accounts Type Full
Accounts
19 September 2000 View
Legacy
Mortgage
21 July 2000 View
Legacy
Mortgage
12 July 2000 View
Legacy
Officers
20 June 2000 View
Legacy
Annual Return
13 January 2000 View
Legacy
Address
16 September 1999 View
Accounts With Accounts Type Full
Accounts
16 September 1999 View
Legacy
Annual Return
26 January 1999 View
Accounts With Accounts Type Full
Accounts
26 July 1998 View
Legacy
Annual Return
11 February 1998 View
Accounts With Accounts Type Full
Accounts
4 September 1997 View
Legacy
Annual Return
27 January 1997 View
Accounts With Accounts Type Full
Accounts
3 August 1996 View
Legacy
Annual Return
12 February 1996 View
Accounts With Accounts Type Full
Accounts
4 October 1995 View
Accounts With Accounts Type Small
Accounts
13 April 1995 View
Legacy
Annual Return
24 February 1995 View
Legacy
Annual Return
5 July 1994 View
Accounts With Accounts Type Small
Accounts
10 November 1993 View
Legacy
Annual Return
6 April 1993 View
Legacy
Address
1 April 1992 View
Legacy
Capital
1 April 1992 View
Legacy
Officers
1 April 1992 View
Legacy
Officers
1 April 1992 View
Legacy
Accounts
1 April 1992 View
Incorporation Company
Incorporation
16 January 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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