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Lace Family Investments Ltd

Lace Family Investments Ltd is a liquidation company incorporated on 11 July 2019 with the registered office located in Haverfordwest, Dyfed. Lace Family Investments Ltd was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
12098494
Private limited company
Age
6 years
Incorporated 11 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 October 2024 (1 year 1 month ago)
Next confirmation dated 12 October 2025
Was due on 26 October 2025 (18 days ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Sep28 Oct 2024 (1 month)
Accounts type is Total Exemption Full
Next accounts for period 28 October 2025
Due by 28 July 2026 (8 months remaining)
Address
45 High Street
Haverfordwest
Pembrokeshire
SA61 2BP
Wales
Address changed on 31 Oct 2024 (1 year ago)
Previous address was 99 Ferry Road Kidwelly Dyfed SA17 5EJ Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
20
Controllers (PSC)
1
Director • Welsh • Lives in UK • Born in Jul 1979
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Burns Retail And Hospitality Ltd
Leon John Burns is a mutual person.
Active
Seren Vets Carmarthen Ltd
Leon John Burns is a mutual person.
Active
JB Kidwelly Ltd
Leon John Burns is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
28 Oct 2024
For period 28 Aug28 Oct 2024
Traded for 2 months
Cash in Bank
Unreported
Decreased by £12.53K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£444.14K
Decreased by £1.08K (-0%)
Total Liabilities
-£1.23K
Increased by £200 (+20%)
Net Assets
£442.91K
Decreased by £1.28K (-0%)
Debt Ratio (%)
0%
Increased by 0.05% (+20%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 17 Feb 2025
Accounting Period Shortened
10 Months Ago on 15 Jan 2025
Declaration of Solvency
1 Year Ago on 8 Nov 2024
Voluntary Liquidator Appointed
1 Year Ago on 8 Nov 2024
Registered Address Changed
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 14 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 7 Oct 2024
Accounting Period Extended
1 Year 1 Month Ago on 7 Oct 2024
Full Accounts Submitted
1 Year 7 Months Ago on 9 Apr 2024
John Burns Resigned
1 Year 8 Months Ago on 1 Mar 2024
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Documents
Total exemption full accounts made up to 28 October 2024
Submitted on 17 Feb 2025
Previous accounting period shortened from 31 August 2025 to 28 October 2024
Submitted on 15 Jan 2025
Resolutions
Submitted on 8 Nov 2024
Declaration of solvency
Submitted on 8 Nov 2024
Appointment of a voluntary liquidator
Submitted on 8 Nov 2024
Registered office address changed from 99 Ferry Road Kidwelly Dyfed SA17 5EJ Wales to 45 High Street Haverfordwest Pembrokeshire SA61 2BP on 31 October 2024
Submitted on 31 Oct 2024
Confirmation statement made on 12 October 2024 with updates
Submitted on 14 Oct 2024
Total exemption full accounts made up to 31 August 2024
Submitted on 7 Oct 2024
Previous accounting period extended from 31 July 2024 to 31 August 2024
Submitted on 7 Oct 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 9 Apr 2024
Repayment History
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