Introduction
Watch Company
L
LACE CONSTRUCTION LTD
LACE CONSTRUCTION LTD is an active company incorporated on 28 February 2020 with the registered office located in Wakefield. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c.. LACE CONSTRUCTION LTD was registered 6 years ago.(SIC: 43999)
Status
active
Active since 6 years ago
Company No
12490498
LTD Company
Age
6 Years
Incorporated 28 February 2020
Size
N/A
Accounts
ARD: 29/2Overdue
Last Filed
Made up to 28 February 2021 (5 years ago)
Submitted on 28 February 2022 (4 years ago)
Period: 28 February 2020 - 28 February 2021(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2023
Period: 1 March 2021 - 28 February 2022
Confirmation Statement
Overdue
Last Filed
Made up to 13 January 2023 (3 years ago)
Submitted on 26 January 2023 (3 years ago)
Next Due
Due by 27 January 2024
For period ending 13 January 2024
Address
85 Water Lane Middlestown Wakefield, WF4 4PY,
Previous Addresses
61 Bridge Street Kington HR5 3DJ England
From: 26 January 2023To: 5 November 2024
Ash Tree House Moss Road Doncaster South Yorkshire DN6 0HH United Kingdom
From: 28 February 2020To: 26 January 2023
6 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
New Owner
Jan 23
Notification Of A Person With Significan...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Director Left
Apr 25
Termination Director Company With Name T...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
2
0 Active
2 Resigned
Name
Role
Appointed
Status
NELTHORPE, Wayne
ResignedMoss Road, DoncasterDN6 0HH
Born August 1981
Director
Appointed 28 Feb 2020
Resigned 13 Jan 2023
NELTHORPE, Wayne
Moss Road, DoncasterDN6 0HH
Born August 1981
Director
28 Feb 2020
Resigned 13 Jan 2023
Resigned
TAYLOR, Neville Anthony
ResignedWater Lane, WakefieldWF4 4PY
Born April 1967
Director
Appointed 13 Jan 2023
Resigned 01 Jan 2025
TAYLOR, Neville Anthony
Water Lane, WakefieldWF4 4PY
Born April 1967
Director
13 Jan 2023
Resigned 01 Jan 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Neville Taylor
ActiveWater Lane, WakefieldWF4 4PY
Born April 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 13 Jan 2023
Mr Neville Taylor
Water Lane, WakefieldWF4 4PY
Born April 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
13 Jan 2023
Active
Mr Wayne Nelthorpe
CeasedMoss Road, DoncasterDN6 0HH
Born August 1981
Nature of Control
Ownership of shares 75 to 100 percent
Notified 28 Feb 2020
Ceased 12 Jan 2023
Mr Wayne Nelthorpe
Moss Road, DoncasterDN6 0HH
Born August 1981
Ownership of shares 75 to 100 percent
28 Feb 2020
Ceased 12 Jan 2023
Ceased
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 April 2025
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2024
5 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 November 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 January 2023
26 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2023
26 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 January 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 July 2022