Laces Trustee Company

Company Name	Laces Trustee Company
Directors	Vivienne Elizabeth Williams and Matthew Harrington
Company Status	Active
Company Number	02143954
Category	Private Unlimited Company
Incorporation Date	1 July 1987(36 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mrs Vivienne Elizabeth Williams
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 November 2011(24 years, 4 months after company formation)
Appointment Duration	12 years, 6 months
Role	Solicitor
Country of Residence	England
Correspondence Address	C/O Blm, 2 New Bailey Square Stanley Street Salford M3 5GS

Director Name	Mr Matthew Harrington
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 February 2018(30 years, 7 months after company formation)
Appointment Duration	6 years, 2 months
Role	Solicitor
Country of Residence	Wales
Correspondence Address	King's House 42 King Street West Manchester M3 2NU

Secretary Name	Lacmaw Secretaries Limited (Corporation)
Status	Current
Appointed	30 March 2000(12 years, 9 months after company formation)
Appointment Duration	24 years, 1 month
Correspondence Address	Castle Chambers Berrymans Lace Mawer Castle Chambers 43 Castle Street Liverpool Merseyside L2 9SU

Director Name	Mr David Charles Bishop
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(3 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 March 2000)
Role	Solicitor
Country of Residence	England
Correspondence Address	27 Victoria Road Formby Liverpool Merseyside L37 7AQ

Director Name	William Field Glazebrook
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(3 years, 9 months after company formation)
Appointment Duration	1 year (resigned 30 April 1992)
Role	Solicitor
Country of Residence	Wales
Correspondence Address	Pontruffyd Hall Bodfari Denbigh Denbighshire LL16 4BP Wales

Director Name	Sir Christopher Raynor Hewetson
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(3 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 March 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	24c Westcliffe Road Southport Merseyside PR8 2BU

Director Name	Geoffrey Robin Mitchell Miller
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(3 years, 9 months after company formation)
Appointment Duration	1 year (resigned 30 April 1992)
Role	Solicitors
Correspondence Address	Beech Corner Church Road Woolton Liverpool Merseyside L25 6DA

Secretary Name	Mr David Charles Bishop
Nationality	British
Status	Resigned
Appointed	24 April 1991(3 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Victoria Road Formby Liverpool Merseyside L37 7AQ

Director Name	Andrew Manock Neville Scorah
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(12 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 22 December 2000)
Role	Solicitor
Correspondence Address	50 Green Lane Formby Liverpool Merseyside L37 7BH

Director Name	Mr Rodney Allan Wilson
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(12 years, 9 months after company formation)
Appointment Duration	17 years (resigned 31 March 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	Kings House 42 King Street West Manchester M3 2NU

Director Name	Mr Michael Jeremy Brown
Date of Birth	October 1961 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	22 December 2000(13 years, 5 months after company formation)
Appointment Duration	10 years, 10 months (resigned 01 November 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	Kings House 42 King Street West Manchester M3 2NU

Director Name	Mr Gary Mark Allison
Date of Birth	October 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	31 March 2017(29 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 14 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Castle Chambers 43 Castle Street Liverpool L2 9SU

Director Name	Mr Michael Jeremy Brown
Date of Birth	October 1961 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	31 March 2017(29 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 01 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Castle Chambers 43 Castle Street Liverpool L2 9SU

Location

Registered Address	C/O Blm, 2 New Bailey Square Stanley Street Salford M3 5GS
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	Berrymans Lace Mawer LLP 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	24 April 2023 (1 year ago)
Next Return Due	8 May 2024 (1 week, 4 days from now)

Filing History

7 November 2017	Termination of appointment of Gary Mark Allison as a director on 14 September 2017 (1 page)
3 May 2017	Appointment of Mr Gary Mark Allison as a director on 31 March 2017 (2 pages)
3 May 2017	Appointment of Mr Michael Jeremy Brown as a director on 31 March 2017 (2 pages)
2 May 2017	Termination of appointment of Rodney Allan Wilson as a director on 31 March 2017 (1 page)
2 May 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
27 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
3 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 2 (5 pages)
11 May 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
24 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 2 (5 pages)
13 June 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
25 April 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 2 (5 pages)
28 May 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
29 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (5 pages)
22 May 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
24 April 2012	Annual return made up to 24 April 2012 with a full list of shareholders (5 pages)
2 November 2011	Appointment of Mrs Vivienne Elizabeth Williams as a director (2 pages)
2 November 2011	Termination of appointment of Michael Brown as a director (1 page)
10 May 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
4 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (6 pages)
14 June 2010	Accounts for a dormant company made up to 30 April 2010 (1 page)
14 June 2010	Accounts for a dormant company made up to 30 April 2006 (1 page)
14 June 2010	Accounts for a dormant company made up to 30 April 2007 (1 page)
14 June 2010	Accounts for a dormant company made up to 30 April 2009 (1 page)
14 June 2010	Accounts for a dormant company made up to 30 April 2008 (1 page)
28 April 2010	Secretary's details changed for Lacmaw Secretaries Limited on 24 April 2010 (2 pages)
28 April 2010	Annual return made up to 24 April 2010 with a full list of shareholders (6 pages)
6 January 2010	Register(s) moved to registered inspection location (1 page)
6 January 2010	Register inspection address has been changed (1 page)
4 November 2009	Director's details changed for Mr Rodney Allan Wilson on 23 October 2009 (2 pages)
4 November 2009	Director's details changed for Michael Jeremy Brown on 23 October 2009 (2 pages)
27 April 2009	Location of register of members (1 page)
27 April 2009	Location of debenture register (1 page)
27 April 2009	Return made up to 24/04/09; full list of members (4 pages)
9 May 2008	Return made up to 24/04/08; full list of members (4 pages)
4 May 2007	Return made up to 24/04/07; full list of members (2 pages)
28 April 2006	Return made up to 24/04/06; full list of members (2 pages)
25 April 2005	Return made up to 24/04/05; full list of members (3 pages)
5 May 2004	Return made up to 24/04/04; full list of members (7 pages)
30 April 2003	Return made up to 24/04/03; full list of members (7 pages)
26 April 2002	Return made up to 24/04/02; full list of members (9 pages)
27 April 2001	Return made up to 24/04/01; full list of members (8 pages)
29 December 2000	Director resigned (1 page)
29 December 2000	New director appointed (2 pages)
25 May 2000	Return made up to 24/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 May 2000	Accounting reference date extended from 31/12/99 to 30/04/00 (1 page)
19 April 2000	New director appointed (2 pages)
11 April 2000	New secretary appointed (2 pages)
5 April 2000	Director resigned (1 page)
5 April 2000	Secretary resigned;director resigned (1 page)
5 April 2000	New director appointed (2 pages)
25 May 1999	Return made up to 24/04/99; no change of members (6 pages)
7 May 1998	Return made up to 24/04/98; full list of members (8 pages)
21 May 1997	Return made up to 24/04/97; no change of members (6 pages)
16 May 1996	Return made up to 24/04/96; no change of members (6 pages)
3 May 1995	Return made up to 24/04/95; full list of members (10 pages)

Laces Trustee Company

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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