LACE FAMILY INVESTMENTS LTD

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Profile LACE FAMILY INVESTMENTS LTD

Actual on 01.12.2024
Company name
LACE FAMILY INVESTMENTS LTD
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Company number
12098494
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Thursday, 11 July 2019
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Accounts

Actual

First accounts made up to 31.08.2025 due by 31.05.2026

Last accounts made up to 31.08.2024

Confirmation statement

Actual

Next statement date Sunday, 12 October 2025 due by Saturday, 25 October 2025

Last statement dated Saturday, 12 October 2024

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
45 HIGH STREET, PEMBROKESHIRE, WALES, HAVERFORDWEST, SA61 2BP
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PSC and Officers LACE FAMILY INVESTMENTS LTD

Officers

(as of 18.08.2022)

BURNS, John
Status: Active
Appointed on: Thursday, 11 July 2019
Correspondence address: 99 Ferry Road Kidwelly, Dyfed, Wales, SA17 5EJ
Role: Secretary
BURNS, John
Status: Active
Appointed on: Thursday, 11 July 2019
Correspondence address: 99 Ferry Road Kidwelly, Wales, Carmarthenshire, SA17 4EJ
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Veterinary Surgeon
Country of residence: Wales
Person with significant control

(as of 20.06.2024)

Missing name
Status: Active
Notified on: Thursday, 16 September 2021
Legal form: Persons With Significant Control Statement
Missing name
Status: Active
Notified on: Thursday, 16 September 2021
Legal form: Persons With Significant Control Statement
Mr John Burns
Status: Not active
Notified on: Thursday, 11 July 2019
Correspondence address: 99 Ferry Road Kidwelly, Dyfed, Wales, SA17 5EJ
Nationality: British
Date of birth: December 1948
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent

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