Company Information for WILLIAM LACEY GROUP LIMITED
18 Elmbridge House, Elmbridge Lane, Woking, SURREY, GU22 9FY,
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Company Registration Number
00297901
Private Limited Company
Active |
Company Name | |
---|---|
WILLIAM LACEY GROUP LIMITED | |
Legal Registered Office | |
18 Elmbridge House Elmbridge Lane Woking SURREY GU22 9FY Other companies in GU22 | |
Company Number | 00297901 | |
---|---|---|
Company ID Number | 00297901 | |
Date formed | 1935-03-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-09-30 | |
Account next due | 2025-06-28 | |
Latest return | 2024-01-17 | |
Return next due | 2025-01-31 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB211731704 |
Last Datalog update: | 2024-04-08 09:28:39 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WILLIAM LACEY GROUP LLC | Michigan | UNKNOWN |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER TIMOTHY LACEY |
||
JOHN RICHARD BELL |
||
ANNE PATRICIA LACEY |
||
CHRISTOPHER TIMOTHY LACEY |
||
MICHAEL JULIAN LACEY-SOLYMAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EUGENE SULLIVAN |
Director | ||
RICHARD ANTHONY HUGHES |
Company Secretary | ||
CHRISTOPHER TIMOTHY LACEY |
Director | ||
GRAHAM RIDGWAY MOTT |
Company Secretary | ||
SUSAN JANE COULDERY |
Director | ||
KEITH ROBERT EGERTON |
Director | ||
LESLIE EDWARD FIELD |
Company Secretary | ||
LESLIE EDWARD FIELD |
Director | ||
JAMES ROBERT TITCOMB |
Director | ||
TIMOTHY JOHN TWYFORD LACEY |
Director | ||
PHYLLIS EDITH LACEY |
Director | ||
WILLIAM JOSEPH LACEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUTTON HILL (BURPHAM) MANAGEMENT COMPANY LIMITED | Director | 2014-03-12 | CURRENT | 2002-03-06 | Active | |
THE GREEN (BADSHOT LEA) MANAGEMENT COMPANY LIMITED | Director | 2012-11-21 | CURRENT | 2000-10-25 | Active - Proposal to Strike off | |
LACEY DEVELOPMENTS (BURPHAM) LIMITED | Director | 2007-12-11 | CURRENT | 2007-12-11 | Active - Proposal to Strike off | |
WILLIAM LACEY DEVELOPMENTS LIMITED | Director | 2007-02-13 | CURRENT | 2007-02-13 | Active | |
RYDENS WAY LIMITED | Director | 2006-02-23 | CURRENT | 2006-02-23 | Active | |
WILLIAM LACEY SUSTAINABLE HOMES LIMITED | Director | 2001-08-31 | CURRENT | 1965-09-06 | Active | |
WILLIAM LACEY (HERITAGE PRESERVATION) LIMITED | Director | 2001-08-31 | CURRENT | 1976-06-18 | Active | |
ELMBRIDGE PLANT HIRE LIMITED | Director | 1996-07-18 | CURRENT | 1973-12-17 | Active | |
LS LIQUIDATION LIMITED | Director | 1995-01-25 | CURRENT | 1934-11-30 | Dissolved 2013-08-24 | |
LACEY SIMMONS LIMITED | Director | 1995-01-25 | CURRENT | 1973-12-28 | Active | |
CHARGEMASTER LIMITED | Director | 2018-02-20 | CURRENT | 2008-10-09 | Active | |
TWIGVALE LIMITED | Director | 2016-12-30 | CURRENT | 1988-11-09 | Active | |
CAMBRIDGE MEDICAL TECHNOLOGIES LIMITED | Director | 2015-10-16 | CURRENT | 2014-09-26 | Active | |
SCIENCE GROUP PLC | Director | 2012-10-11 | CURRENT | 2008-03-17 | Active | |
S&Y PARTNERSHIP LTD | Director | 2012-09-07 | CURRENT | 2012-08-16 | Dissolved 2015-08-28 | |
NEW THEATRE COMPANY | Director | 2003-10-27 | CURRENT | 2003-10-27 | Dissolved 2014-02-04 |
Date | Document Type | Document Description |
---|---|---|
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/24, WITH NO UPDATES | |
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002979010026 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002979010027 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002979010027 | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD BELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES | |
AP03 | Appointment of Ms Elizabeth Claire Alarcon as company secretary on 2021-01-06 | |
TM02 | Termination of appointment of Christopher Timothy Lacey on 2021-01-06 | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/19 FROM Elmbridge House Elmbridge Lane Woking GU22 9AF England | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/19 FROM Elmbridge House Elmbridge Lane Woking Surrey GU22 9AF | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002979010027 | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002979010026 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002979010025 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002979010024 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002979010023 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002979010022 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002979010021 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002979010018 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002979010016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 70000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002979010020 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002979010017 | |
AR01 | 17/01/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JULIAN LACEY-SOLYMAR | |
CH01 | Director's details changed for on | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002979010019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002979010025 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002979010024 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002979010023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002979010022 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002979010021 | |
LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 70000 | |
AR01 | 17/01/15 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002979010020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002979010019 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 70000 | |
AR01 | 17/01/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002979010018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002979010017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002979010016 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | |
AR01 | 17/01/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED JOHN RICHARD BELL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
AR01 | 17/01/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE PATRICIA LACEY / 07/04/2011 | |
AR01 | 17/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TIMOTHY LACEY / 17/01/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER TIMOTHY LACEY / 17/01/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
AR01 | 17/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TIMOTHY LACEY / 17/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE PATRICIA LACEY / 17/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER TIMOTHY LACEY / 17/01/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EUGENE SULLIVAN | |
225 | PREVSHO FROM 29/09/2008 TO 28/09/2008 | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:29/07/2009 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
288a | DIRECTOR APPOINTED CHRISTOPHER TIMOTHY LACEY | |
288b | APPOINTMENT TERMINATED SECRETARY RICHARD HUGHES | |
225 | PREVSHO FROM 30/09/2008 TO 29/09/2008 | |
363a | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LACEY | |
288a | SECRETARY APPOINTED MR RICHARD ANTHONY HUGHES | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
363a | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 27 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 27 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | SHAWBROOK BANK LIMITED | ||
Satisfied | SHAWBROOK BANK LIMITED | ||
Satisfied | ANNE PATRICIA LACEY | ||
Satisfied | CHRISTOPHER TIMOTHY LACEY | ||
Satisfied | ANNE PATRICIA LACEY | ||
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
Satisfied | ANNE PATRICIA LACEY | ||
LEGAL CHARGE | Satisfied | CLOSE BROTHERS LIMITED | |
DEBENTURE | Satisfied | CLOSE BROTHERS LIMITED | |
LEGAL CHARGE | Satisfied | CHRISTOPHER TIMOTHY LACEY | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | ANNINGTON PROPERTY LIMITED | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CONFIRMATORY CHARGE SUPPLEMENTAL TO A LEGAL MORTGAGE DATED 24TH MAY 1993 MADE BETWEEN THE COMPANY AND NATIONAL WESTMINSTER BANK PLC | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CONFIRMATORY CHARGE SUPPLEMENTAL TO A MORTGAGE DEBENTURE DATED 18TH AUGUST 1978 MADE BETWEEN THE COMPANY AND NATIONAL WESTMINSTER BANK PLC | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WILLIAM LACEY GROUP LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Tandridge District Council | |
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Professional Fees |
Tandridge District Council | |
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Professional Fees |
Tandridge District Council | |
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Professional Fees |
Tandridge District Council | |
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Professional Fees |
Surrey County Council | |
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Third Party Reinstatements |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |