Company information:
Lacey Simmons Limited (No: 01153905)
Address: 18 ELMBRIDGE HOUSE, ELMBRIDGE LANE, WOKING, SURREY, GU22 9FY, UNITED KINGDOM
Status: Active
Incorporated: 28-Dec-1973
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 74990 - Non-trading company
Current Director: CHRISTOPHER TIMOTHY LACEY ( DOB: Apr-1965 From: Jan-1995 )
Resigned Director: LESLIE EDWARD FIELD ( DOB: Jan-1934 From: Dec-1990 To: Jun-2003 )
Resigned Director: DOUGLAS GOODSIR ( DOB: Nov-1938 From: Aug-1995 To: Jul-1996 )
Resigned Director: TIMOTHY JOHN TWYFORD LACEY ( DOB: May-1935 From: Dec-1990 To: Jul-2001 )
Resigned Director: GRAHAM RIDGWAY MOTT ( DOB: Jul-1948 From: Jul-2001 To: May-2004 )
Resigned Director: WILLIAM GEORGE STAFFORD ( DOB: Nov-1950 From: Dec-1990 To: Dec-2002 )
Resigned Director: JAMES ROBERT TITCOMB ( DOB: Oct-1944 From: Dec-1990 To: Dec-2002 )
Resigned Director: JOHN WHITEHORN ( DOB: Jan-1935 From: Dec-1990 To: Jan-1999 )
Resigned Secretary: LESLIE EDWARD FIELD ( DOB: Jan-1934 From: Dec-1990 To: Jun-2003 )
Resigned Secretary: RICHARD ANTHONY HUGHES ( DOB: Nov-1955 From: Oct-2004 To: Mar-2009 )
Resigned Secretary: GRAHAM RIDGWAY MOTT ( DOB: Jul-1948 From: Jul-2003 To: Oct-2004 )
Persons of Significant Control:
Mr Christopher Timothy Lacey, Elmbrige House Elmbridge Lane, Woking, Surrey, GU22 9AF, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |
| Net assets (liabilities) | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |
| Equity / share capital and reserves | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |