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Laced Publishing Limited

Laced Publishing Limited is an active company incorporated on 17 September 2002 with the registered office located in London, Greater London. Laced Publishing Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04536660
Private limited company
Age
23 years
Incorporated 17 September 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (22 days ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4th Floor, 110 High Holborn
London
WC1V 6JS
England
Address changed on 10 Feb 2023 (2 years 8 months ago)
Previous address was 1st Floor 39 Earlham Street London WC2H 9LT United Kingdom
Telephone
02074674488
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in Ireland • Born in Jun 1975
Director • British • Lives in UK • Born in Apr 1973
Director • British • Lives in England • Born in Apr 1971
Director • British • Lives in UK • Born in Dec 1988
Keywords UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Laced Music Ltd
Giacomo Duranti, Daniel Mark Kelleher, and 2 more are mutual people.
Active
Climax Studios Limited
Jonathan Ellis Hauck, Giacomo Duranti, and 1 more are mutual people.
Active
Maverick Media Limited
Giacomo Duranti, Robert John Kingston, and 1 more are mutual people.
Active
Babel Media Limited
Giacomo Duranti, Robert John Kingston, and 1 more are mutual people.
Active
Indigo Pearl Limited
Jonathan Ellis Hauck, Giacomo Duranti, and 1 more are mutual people.
Active
Waste Creative Limited
Jonathan Ellis Hauck, Giacomo Duranti, and 1 more are mutual people.
Active
Ichi Ltd
Giacomo Duranti, Robert John Kingston, and 1 more are mutual people.
Active
Liquid Violet Ltd
Giacomo Duranti, Robert John Kingston, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£592.49K
Decreased by £329.08K (-36%)
Total Liabilities
-£128.08K
Increased by £99.7K (+351%)
Net Assets
£464.41K
Decreased by £428.78K (-48%)
Debt Ratio (%)
22%
Increased by 18.54% (+602%)
Latest Activity
Confirmation Submitted
16 Days Ago on 6 Oct 2025
Full Accounts Submitted
1 Month Ago on 27 Aug 2025
Mr Robert John Kingston Appointed
1 Year Ago on 22 Oct 2024
Giacomo Duranti Resigned
1 Year Ago on 22 Oct 2024
Confirmation Submitted
1 Year Ago on 2 Oct 2024
Small Accounts Submitted
1 Year Ago on 30 Sep 2024
Keywords Uk Holdings Limited (PSC) Appointed
1 Year Ago on 26 Sep 2024
Cord Worldwide Ltd (PSC) Resigned
1 Year Ago on 26 Sep 2024
Confirmation Submitted
2 Years Ago on 13 Oct 2023
Small Accounts Submitted
2 Years Ago on 30 Sep 2023
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Documents
Confirmation statement made on 30 September 2025 with no updates
Submitted on 6 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 27 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 3 Jan 2025
Termination of appointment of Giacomo Duranti as a director on 22 October 2024
Submitted on 25 Oct 2024
Appointment of Mr Robert John Kingston as a director on 22 October 2024
Submitted on 25 Oct 2024
Confirmation statement made on 30 September 2024 with updates
Submitted on 2 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Cessation of Cord Worldwide Ltd as a person with significant control on 26 September 2024
Submitted on 30 Sep 2024
Notification of Keywords Uk Holdings Limited as a person with significant control on 26 September 2024
Submitted on 30 Sep 2024
Confirmation statement made on 30 September 2023 with no updates
Submitted on 13 Oct 2023
Repayment History
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