LACEGROVE LIMITED

LACEGROVE LIMITED is an active private limited company, incorporated on 22 April 1987. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Cathedral Road, Cardiff. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. LACEGROVE LIMITED has no previous names. The company has four mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	SUITE 4A 13 CATHEDRAL ROAD
Address Line 2	CARDIFF
Post Town	CARDIFF
Country	WALES
Postcode	CF11 9HA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/12/2024
Last Made Up Date	13/12/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	1
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:

LACEGROVE LIMITED

Directors

(The company's officers)

MR ADRIAN JOHN WILLIAMS

(~80 year old British national)

SUITE 4A 13 CATHEDRAL ROAD, CARDIFF, CARDIFF, CF11 9HA, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/04/2011

MS BEVERLEY WILLIAMS

(~58 year old British national)

SUITE 4A 13 CATHEDRAL ROAD, CARDIFF, CARDIFF, CF11 9HA, WALES

Current Director
Gives occupation as HOUSEWIFE
Usually resident in WALES

Appointed on 25/12/2012

MRS LOUISA ELLEN EVANS

(~54 year old British national)

TREETOPS ROMILLY PARK ROAD, BARRY, SOUTH GLAMORGAN, CF62 6RN, UNITED KINGDOM

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 06/07/2000

Shareholders

(Persons of Significant Control)

Mr Adrian John Williams

(~80 year old British national)

Suite 4a, 13 Cathedral Road, Cardiff, Cardiff, CF11 9HA, Wales

Owns between 75% and 100% of the shares.

Notified on 31/12/2016

Connections

(Shared officers)

14 HYDE PARK SQUARE MANAGEMENT COMPANY LIMITED

MR ADRIAN JOHN WILLIAMS

FIRST STEPS PLAYGROUPS (CARDIFF) LIMITED

MRS LOUISA ELLEN EVANS

STEP BY STEP CHILDCARE LIMITED

MRS LOUISA ELLEN EVANS

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)