Introduction
Watch Company
L
LACEHOUSE KITCHEN LTD
LACEHOUSE KITCHEN LTD is an active company incorporated on 28 January 2016 with the registered office located in Nottingham. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (10840) and 1 other business activity. LACEHOUSE KITCHEN LTD was registered 10 years ago.(SIC: 10840, 47910)
Status
active
Active since 10 years ago
Company No
09975623
LTD Company
Age
10 Years
Incorporated 28 January 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 March 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 13 February 2025 (1 year ago)
Submitted on 27 March 2025 (1 year ago)
Next Due
Due by 27 February 2026
For period ending 13 February 2026
Address
Unit 3 Centurion Way Nottingham, NG2 1RW,
Previous Addresses
Unit F10, Roden House Business Centre Roden Street Nottingham Nottinghamshire NG3 1JH United Kingdom
From: 28 January 2016To: 26 June 2020
16 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Jan 16
Incorporation Company
Loan Secured
May 17
Mortgage Create With Deed With Charge Nu...
Director Joined
May 18
Appoint Person Director Company With Nam...
Funding Round
May 18
Capital Allotment Shares
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Share Issue
Oct 19
Capital Alter Shares Subdivision
Funding Round
Feb 20
Capital Allotment Shares
Share Issue
Feb 20
Capital Alter Shares Subdivision
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 21
Mortgage Satisfy Charge Full
Loan Cleared
Feb 21
Mortgage Satisfy Charge Full
Director Left
Dec 21
Termination Director Company With Name T...
Loan Cleared
Feb 22
Mortgage Satisfy Charge Full
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Funding Round
Mar 23
Capital Allotment Shares
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
5
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
DIGVA, James Singh
ActiveCenturion Way, NottinghamNG2 1RW
Born December 1982
Director
Appointed 28 Jan 2016
DIGVA, James Singh
Centurion Way, NottinghamNG2 1RW
Born December 1982
Director
28 Jan 2016
Active
DIGVA, Pamela Frances
ActiveCenturion Way, NottinghamNG2 1RW
Born May 1984
Director
Appointed 28 Jan 2016
DIGVA, Pamela Frances
Centurion Way, NottinghamNG2 1RW
Born May 1984
Director
28 Jan 2016
Active
HEALY, Flor Aiden
ActiveCenturion Way, NottinghamNG2 1RW
Born April 1962
Director
Appointed 01 Nov 2022
HEALY, Flor Aiden
Centurion Way, NottinghamNG2 1RW
Born April 1962
Director
01 Nov 2022
Active
BURR, Jonathan
ResignedRoden Street, NottinghamNG3 1JH
Born December 1971
Director
Appointed 12 May 2018
Resigned 21 Dec 2021
BURR, Jonathan
Roden Street, NottinghamNG3 1JH
Born December 1971
Director
12 May 2018
Resigned 21 Dec 2021
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr James Singh Digva
ActiveCenturion Way, NottinghamNG2 1RW
Born December 1982
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr James Singh Digva
Centurion Way, NottinghamNG2 1RW
Born December 1982
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Mrs Pamela Frances Digva
ActiveCenturion Way, NottinghamNG2 1RW
Born May 1984
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mrs Pamela Frances Digva
Centurion Way, NottinghamNG2 1RW
Born May 1984
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Filing History
46
Description
Type
Date Filed
Document
22 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 December 2021
29 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 January 2021
26 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 June 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
6 February 2020
7 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 January 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
23 October 2019
3 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 September 2019
19 May 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 May 2017