LACE (LONDON) LIMITED
LONDON

Hellopages » Greater London » Camden » WC1X 8TY

Company number 02678096
Status Active
Incorporation Date 16 January 1992
Company Type Private Limited Company
Address 99 GRAY'S INN ROAD, LONDON, WC1X 8TY
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 1,000 . The most likely internet sites of LACE (LONDON) LIMITED are www.lacelondon.co.uk, and www.lace-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lace London Limited is a Private Limited Company. The company registration number is 02678096. Lace London Limited has been working since 16 January 1992. The present status of the company is Active. The registered address of Lace London Limited is 99 Gray S Inn Road London Wc1x 8ty. . OSMAN, Cemile is a Secretary of the company. ALTINSOY, Hulya is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director MEHMET, Daran Jason has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
OSMAN, Cemile
Appointed Date: 16 January 1992
Director
ALTINSOY, Hulya
Appointed Date: 16 January 1992
72 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 16 January 1992
Appointed Date: 16 January 1992
Director
MEHMET, Daran Jason
Resigned: 31 March 2001
Appointed Date: 12 June 2000
53 years old
Nominee Director
BUYVIEW LTD
Resigned: 16 January 1992
Appointed Date: 16 January 1992

Persons With Significant Control

Ms. Hulya Altinsoy
Notified on: 30 June 2016
72 years old
Nature of control: Ownership of shares – 75% or more

LACE (LONDON) LIMITED Events

13 Feb 2017
Confirmation statement made on 16 January 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1,000
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1,000
...
... and 52 more events
01 Apr 1992
Ad 16/01/92--------- £ si 998@1=998 £ ic 2/1000
01 Apr 1992
Director resigned;new director appointed
01 Apr 1992
Secretary resigned;new secretary appointed
01 Apr 1992
Accounting reference date notified as 31/12
16 Jan 1992
Incorporation

LACE (LONDON) LIMITED Charges

14 July 2000
Debenture
Delivered: 21 July 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 June 2000
Legal charge
Delivered: 12 July 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 266-266A high street beckenham kent.

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