BRENDAN LACEY LIMITED

BRENDAN LACEY LIMITED is an active private limited company, incorporated on 3 June 2013. The nature of the business includes Other letting and operating of own or leased real estate and two other classifications. The company's registered office is on South Chesters Medway, Bonnyrigg. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. BRENDAN LACEY LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	34 SOUTH CHESTERS MEDWAY
Post Town	BONNYRIGG
Postcode	EH19 3GG

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	12/12/2024
Last Made Up Date	28/11/2023

Return

Next Due Date	28/06/2017
Last Made Up Date	31/05/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

69201 - Accounting and auditing activities

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

BRENDAN LACEY LIMITED

Directors

(The company's officers)

MR BRENDAN TIMOTHY LACEY

(~38 year old Irish national)

34 SOUTH CHESTERS MEDWAY, BONNYRIGG, EH19 3GG, SCOTLAND

Current Director
Gives occupation as FUND ACCOUNTANT
Usually resident in SCOTLAND

Appointed on 03/06/2013

MRS JUN WANG

(~42 year old Chinese national)

34 SOUTH CHESTERS MEDWAY, BONNYRIGG, EH19 3GG, SCOTLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in SCOTLAND

Appointed on 03/06/2013

Shareholders

(Persons of Significant Control)

Mrs Jun Wang

(~42 year old Chinese national)

34, South Chesters Medway, Bonnyrigg, EH19 3GG

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 31/05/2016

Mr Brendan Timothy Lacey

(~38 year old Irish national)

34, South Chesters Medway, Bonnyrigg, EH19 3GG, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 31/05/2016

Connections

(Shared officers)

BRENDAN LACEY PROPERTY LIMITED

MRS JUN WANG

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)