Company number 05496906
Status Active
Incorporation Date 1 July 2005
Company Type Private Limited Company
Address 1 BRIDGE BARN, FOLLY FARM, DUNMOW, ESSEX, ENGLAND, CM6 1SG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of M LACEY LIMITED are www.mlacey.co.uk, and www.m-lacey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. M Lacey Limited is a Private Limited Company.
The company registration number is 05496906. M Lacey Limited has been working since 01 July 2005.
The present status of the company is Active. The registered address of M Lacey Limited is 1 Bridge Barn Folly Farm Dunmow Essex England Cm6 1sg. . LACEY, Mark is a Secretary of the company. LACEY, Mark Anthony is a Director of the company. Secretary BENTHAM SOFTWARE LIMITED has been resigned. Secretary BENTHAM SOFTWARE LIMITED has been resigned. Secretary ELS ACCOUNTING LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
BENTHAM SOFTWARE LIMITED
Resigned: 01 October 2009
Appointed Date: 01 October 2009
Secretary
BENTHAM SOFTWARE LIMITED
Resigned: 02 July 2010
Appointed Date: 01 October 2009
Secretary
ELS ACCOUNTING LIMITED
Resigned: 01 August 2008
Appointed Date: 01 July 2005
Persons With Significant Control
Mr Mark Anthony Lacey
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
M LACEY LIMITED Events
04 Jan 2017
Total exemption small company accounts made up to 31 July 2016
20 Jul 2016
Confirmation statement made on 1 July 2016 with updates
15 Jan 2016
Total exemption small company accounts made up to 31 July 2015
26 Oct 2015
Registered office address changed from C/O Company Secretary 15 Rye Street Rye Street Bishops Stortford Hertfordshire CM23 2HA to 1 Bridge Barn Folly Farm Dunmow Essex CM6 1SG on 26 October 2015
08 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
...
... and 31 more events
02 Jul 2007
Return made up to 01/07/07; full list of members
15 Sep 2006
Total exemption small company accounts made up to 31 July 2006
10 Jul 2006
Return made up to 01/07/06; full list of members
10 Jul 2006
Registered office changed on 10/07/06 from: 15 rye street bishops stortford hertfordshire CM23 2JU
01 Jul 2005
Incorporation