Introduction
Watch Company
L
LACEBY MANOR RESORTS HOLDING COMPANY LTD
LACEBY MANOR RESORTS HOLDING COMPANY LTD is an active company incorporated on 12 December 2022 with the registered office located in Grimsby. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LACEBY MANOR RESORTS HOLDING COMPANY LTD was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14537033
LTD Company
Age
3 Years
Incorporated 12 December 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 April 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 December 2025 (4 months ago)
Submitted on 18 December 2025 (4 months ago)
Next Due
Due by 25 December 2026
For period ending 11 December 2026
Address
107 Cleethorpe Road Grimsby, DN31 3ER,
Previous Addresses
24 the Point Cleethorpes North East Lincolnshire DN35 8EU England
From: 12 December 2022To: 23 August 2024
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BURNETT, Marit Elise
ActiveCleethorpe Road, GrimsbyDN31 3ER
Born June 1955
Director
Appointed 12 Dec 2022
BURNETT, Marit Elise
Cleethorpe Road, GrimsbyDN31 3ER
Born June 1955
Director
12 Dec 2022
Active
BURNETT, Roger Peter
ActiveCleethorpe Road, GrimsbyDN31 3ER
Born March 1960
Director
Appointed 12 Dec 2022
BURNETT, Roger Peter
Cleethorpe Road, GrimsbyDN31 3ER
Born March 1960
Director
12 Dec 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Roger Peter Burnett
ActiveCleethorpe Road, GrimsbyDN31 3ER
Born March 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Dec 2022
Mr Roger Peter Burnett
Cleethorpe Road, GrimsbyDN31 3ER
Born March 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Dec 2022
Active
Mrs Marit Elise Burnett
ActiveCleethorpe Road, GrimsbyDN31 3ER
Born June 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Dec 2022
Mrs Marit Elise Burnett
Cleethorpe Road, GrimsbyDN31 3ER
Born June 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Dec 2022
Active
Filing History
11
Description
Type
Date Filed
Document
23 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 August 2024