Company number 05536010
Status Active
Incorporation Date 15 August 2005
Company Type Private Limited Company
Address 5 ARGOSY COURT, SCIMITAR WAY WHITLEY BUSINESS PARK, COVENTRY, WEST MIDLANDS, CV3 4GA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
GBP 350
. The most likely internet sites of LACEY SMITH LIMITED are www.laceysmith.co.uk, and www.lacey-smith.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Lacey Smith Limited is a Private Limited Company.
The company registration number is 05536010. Lacey Smith Limited has been working since 15 August 2005.
The present status of the company is Active. The registered address of Lacey Smith Limited is 5 Argosy Court Scimitar Way Whitley Business Park Coventry West Midlands Cv3 4ga. The company`s financial liabilities are £201.2k. It is £-17.74k against last year. The cash in hand is £221.7k. It is £36.17k against last year. And the total assets are £221.87k, which is £-58.93k against last year. SMITH, Jill Ann is a Secretary of the company. SMITH, Colin is a Director of the company. SMITH, Jill Ann is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
lacey smith Key Finiance
LIABILITIES
£201.2k
-9%
CASH
£221.7k
+19%
TOTAL ASSETS
£221.87k
-21%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 15 August 2005
Appointed Date: 15 August 2005
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 15 August 2005
Appointed Date: 15 August 2005
Persons With Significant Control
Mr Colin Smith
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jill Ann Smith
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LACEY SMITH LIMITED Events
15 Aug 2016
Confirmation statement made on 15 August 2016 with updates
19 Jan 2016
Total exemption small company accounts made up to 31 August 2015
19 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
17 Feb 2015
Total exemption small company accounts made up to 31 August 2014
18 Aug 2014
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
...
... and 22 more events
31 Aug 2005
Secretary resigned
31 Aug 2005
Director resigned
31 Aug 2005
New director appointed
31 Aug 2005
New secretary appointed;new director appointed
15 Aug 2005
Incorporation