LACEY DEVELOPMENTS (BURPHAM) LIMITED
WOKING

Hellopages » Surrey » Woking » GU22 9AF

Company number 06449923
Status Active
Incorporation Date 11 December 2007
Company Type Private Limited Company
Address ELMBRIDGE HOUSE, ELMBRIDGE LANE, WOKING, SURREY, GU22 9AF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1,000 . The most likely internet sites of LACEY DEVELOPMENTS (BURPHAM) LIMITED are www.laceydevelopmentsburpham.co.uk, and www.lacey-developments-burpham.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Sunningdale Rail Station is 6.7 miles; to Bagshot Rail Station is 7 miles; to Milford (Surrey) Rail Station is 10.6 miles; to Feltham Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lacey Developments Burpham Limited is a Private Limited Company. The company registration number is 06449923. Lacey Developments Burpham Limited has been working since 11 December 2007. The present status of the company is Active. The registered address of Lacey Developments Burpham Limited is Elmbridge House Elmbridge Lane Woking Surrey Gu22 9af. . LACEY, Christopher Timothy is a Director of the company. Secretary HUGHES, Richard Anthony has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
LACEY, Christopher Timothy
Appointed Date: 11 December 2007
60 years old

Resigned Directors

Secretary
HUGHES, Richard Anthony
Resigned: 01 December 2009
Appointed Date: 11 December 2007

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 December 2007
Appointed Date: 11 December 2007

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 December 2007
Appointed Date: 11 December 2007

Persons With Significant Control

Mr Christopher Timothy Lacey
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Michael Julian Lacey-Solymar
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LACEY DEVELOPMENTS (BURPHAM) LIMITED Events

24 Jan 2017
Confirmation statement made on 11 December 2016 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
06 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,000

29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
17 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1,000

...
... and 20 more events
14 Dec 2007
Registered office changed on 14/12/07 from: marquess court 69 southampton row london WC1B 4ET
14 Dec 2007
New secretary appointed
14 Dec 2007
Director resigned
14 Dec 2007
Secretary resigned
11 Dec 2007
Incorporation