LACEYULE LIMITED

Hellopages » Greater London » Camden » WC1R 4TQ

Company number 01926113
Status Active
Incorporation Date 26 June 1985
Company Type Private Limited Company
Address 24 BEDFORD ROW, LONDON, WC1R 4TQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 100 . The most likely internet sites of LACEYULE LIMITED are www.laceyule.co.uk, and www.laceyule.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Laceyule Limited is a Private Limited Company. The company registration number is 01926113. Laceyule Limited has been working since 26 June 1985. The present status of the company is Active. The registered address of Laceyule Limited is 24 Bedford Row London Wc1r 4tq. . NUNEZ COHEN, Patricia is a Secretary of the company. COHEN, Alfred Isaac is a Director of the company. NUNEZ COHEN, Patricia is a Director of the company. Secretary COHEN, Alfred Isaac has been resigned. Secretary COHEN, David Isaac has been resigned. Director COHEN, Alfred Isaac has been resigned. Director WILLIAMS, Peter Michael has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
NUNEZ COHEN, Patricia
Appointed Date: 18 January 2007

Director
COHEN, Alfred Isaac
Appointed Date: 01 August 1999
86 years old

Director
NUNEZ COHEN, Patricia
Appointed Date: 18 January 2007
71 years old

Resigned Directors

Secretary
COHEN, Alfred Isaac
Resigned: 01 December 1995

Secretary
COHEN, David Isaac
Resigned: 18 January 2007
Appointed Date: 01 December 1995

Director
COHEN, Alfred Isaac
Resigned: 01 December 1995
86 years old

Director
WILLIAMS, Peter Michael
Resigned: 18 January 2007
86 years old

Persons With Significant Control

Mr Alfred Isaac Cohen
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Patricia Nunez-Cohen
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LACEYULE LIMITED Events

19 Jan 2017
Confirmation statement made on 20 December 2016 with updates
07 Jan 2017
Total exemption small company accounts made up to 31 July 2016
21 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100

11 Jan 2016
Total exemption small company accounts made up to 31 July 2015
30 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100

...
... and 79 more events
23 Feb 1988
Full accounts made up to 31 July 1987

22 Sep 1987
Return made up to 21/12/86; full list of members

03 Aug 1987
Accounting reference date shortened from 30/06 to 31/07

29 Jun 1987
Accounts made up to 31 July 1986

20 May 1987
Registered office changed on 20/05/87 from: 5 sharon road chiswick london W4

LACEYULE LIMITED Charges

26 January 2005
Legal charge
Delivered: 27 January 2005
Status: Satisfied on 3 July 2007
Persons entitled: Banco Bilbao Vizcaya Argentaria S.A.
Description: L/H 7,9 and 11 high street reigate surrey t/no SY667565…
26 January 2005
Mortgage
Delivered: 27 January 2005
Status: Outstanding
Persons entitled: Banco Bilbao Vizcaya Argentaria S.A.
Description: L/H 20-24 (even) st loyes street bedford t/no BD209743…
1 September 2000
Mortgage debenture
Delivered: 7 September 2000
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
1 September 2000
Legal mortgage
Delivered: 7 September 2000
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Property k/a 20 to 24 (evens) st loyes street bedford t/n…
1 September 2000
Legal mortgage
Delivered: 7 September 2000
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Property k/a 7,9 and 11 high street reigate t/n SY66756. By…
17 February 1997
Legal charge
Delivered: 19 February 1997
Status: Outstanding
Persons entitled: Duncan Lawrie Limited
Description: Flats 2,3 and 4,7/11 high st,reigate,surrey with all…
11 April 1994
Legal charge
Delivered: 26 April 1994
Status: Outstanding
Persons entitled: Duncan Lawrie Limited
Description: 49 ellerslie road london W12. Undertaking and all property…
18 November 1992
Legal charge
Delivered: 28 November 1992
Status: Outstanding
Persons entitled: Duncan Lawrie Limited
Description: Upper parts of 159 and 163 old brompton road london SW5…
22 April 1992
Legal mortgage
Delivered: 29 April 1992
Status: Outstanding
Persons entitled: Angela Marie Williams
Description: The upper parts of 159, 161 and 163 old brompton road…
21 April 1992
Legal charge
Delivered: 7 May 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: First, second and third floors of 159, 161 and 163 old…
27 February 1992
Debenture
Delivered: 10 March 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 November 1990
Mortgage deed
Delivered: 15 November 1990
Status: Outstanding
Persons entitled: Angela Marie Williams
Description: The upper parts of 159 and 161 old brompton road, london…
15 October 1985
Legal charge
Delivered: 17 October 1985
Status: Satisfied on 27 February 1992
Persons entitled: Duncan Lawrie Limited
Description: Leasehold 1ST,2ND & 3RD floors of 159 and 161 old brompton…