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Lace Market Point Holdings Limited

Lace Market Point Holdings Limited is an active company incorporated on 30 April 2020 with the registered office located in Nottingham, Nottinghamshire. Lace Market Point Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12580783
Private limited company
Age
5 years
Incorporated 30 April 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (8 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
2 Pemberton Street
Nottingham
Nottinghamshire
NG1 1GS
United Kingdom
Address changed on 29 Nov 2021 (3 years ago)
Previous address was 2 Plumptre Square Nottingham NG1 1JF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Feb 1955
Director • British • Lives in England • Born in Feb 1985
Mr Samuel Anthony Monk
PSC • British • Lives in England • Born in Feb 1985
Mr Robert Samuel Monk
PSC • British • Lives in England • Born in Feb 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Monk Estates Limited
Robert Samuel Monk and Samuel Anthony Monk are mutual people.
Active
Lace Market Point Limited
Samuel Anthony Monk is a mutual person.
Active
4755as Limited
Samuel Anthony Monk is a mutual person.
Active
Monkfish Construction Management Ltd
Samuel Anthony Monk is a mutual person.
Active
Mortar Developments (Nottingham) Limited
Robert Samuel Monk is a mutual person.
Dissolved
Hawkesley Energy Limited
Robert Samuel Monk is a mutual person.
Dissolved
Mortar Developments Properties Limited
Robert Samuel Monk is a mutual person.
Dissolved
Willows (West Bridgford) Limited
Samuel Anthony Monk is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£104K
Decreased by £17K (-14%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£24.56M
Increased by £206K (+1%)
Total Liabilities
-£18.06M
Decreased by £29K (-0%)
Net Assets
£6.5M
Increased by £235K (+4%)
Debt Ratio (%)
74%
Decreased by 0.74% (-1%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
7 Months Ago on 20 Mar 2025
Charge Satisfied
8 Months Ago on 7 Mar 2025
Charge Satisfied
8 Months Ago on 7 Mar 2025
Full Accounts Submitted
1 Year 7 Months Ago on 8 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Mar 2024
Full Accounts Submitted
2 Years 6 Months Ago on 11 May 2023
New Charge Registered
2 Years 6 Months Ago on 14 Apr 2023
Mr Samuel Anthony Monk (PSC) Details Changed
5 Years Ago on 19 Aug 2020
Mr Robert Samuel Monk (PSC) Details Changed
5 Years Ago on 19 Aug 2020
Get Credit Report
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 27 February 2025 with updates
Submitted on 20 Mar 2025
Satisfaction of charge 125807830005 in full
Submitted on 7 Mar 2025
Satisfaction of charge 125807830004 in full
Submitted on 7 Mar 2025
Resolutions
Submitted on 4 Mar 2025
Memorandum and Articles of Association
Submitted on 4 Mar 2025
Change of share class name or designation
Submitted on 3 Mar 2025
Particulars of variation of rights attached to shares
Submitted on 3 Mar 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 8 Apr 2024
Change of details for Mr Robert Samuel Monk as a person with significant control on 19 August 2020
Submitted on 19 Mar 2024
Repayment History
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