Company number 06488243
Status Active
Incorporation Date 30 January 2008
Company Type Private Limited Company
Address COBHAM HOUSE HIGH STREET, P O BOX 380, COBHAM, SURREY, KT11 9EE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Satisfaction of charge 1 in full. The most likely internet sites of LACROIX ESTATES LIMITED are www.lacroixestates.co.uk, and www.lacroix-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Leatherhead Rail Station is 4 miles; to Chessington North Rail Station is 5.3 miles; to Fulwell Rail Station is 7.7 miles; to Feltham Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lacroix Estates Limited is a Private Limited Company.
The company registration number is 06488243. Lacroix Estates Limited has been working since 30 January 2008.
The present status of the company is Active. The registered address of Lacroix Estates Limited is Cobham House High Street P O Box 380 Cobham Surrey Kt11 9ee. The company`s financial liabilities are £927.18k. It is £-0.47k against last year. . SECRETARIAL NOMINEES TRUST is a Secretary of the company. SEERY, Susan is a Director of the company. Secretary LONDON CITY SECRETARIAL LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
lacroix estates Key Finiance
LIABILITIES
£927.18k
-1%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
LONDON CITY SECRETARIAL LIMITED
Resigned: 01 January 2009
Appointed Date: 30 January 2008
Persons With Significant Control
Ms Susan Seery
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
LACROIX ESTATES LIMITED Events
30 Jan 2017
Confirmation statement made on 30 January 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
09 May 2016
Satisfaction of charge 1 in full
09 May 2016
Satisfaction of charge 2 in full
01 Mar 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
...
... and 24 more events
06 Mar 2009
Particulars of a mortgage or charge / charge no: 1
24 Feb 2009
Secretary appointed secretarial nominees trust
24 Feb 2009
Appointment terminated secretary london city secretarial LIMITED
16 Oct 2008
Registered office changed on 16/10/2008 from store house 14 tottenham court road london W1T 1JY
30 Jan 2008
Incorporation
3 July 2014
Charge code 0648 8243 0005
Delivered: 8 July 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as 35 & flat 35A baker street…
3 July 2014
Charge code 0648 8243 0004
Delivered: 4 July 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 23 muirfield, london, W3 7NR…
24 February 2010
Mortgage
Delivered: 26 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 23 muirfield east acton london t/no NGL12641 together…
2 June 2009
Mortgage
Delivered: 3 June 2009
Status: Satisfied
on 9 May 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 35/35A baker street weybridge t/no's…
4 March 2009
Debenture
Delivered: 6 March 2009
Status: Satisfied
on 9 May 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…