Lace Mawer Limited

Company Name	Lace Mawer Limited
Directors	Matthew Harrington and Lacmaw Directors Limited
Company Status	Active
Company Number	02239414
Category	Private Limited Company
Incorporation Date	5 April 1988(36 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Matthew Harrington
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 February 2018(29 years, 10 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

Director Name	Lacmaw Directors Limited (Corporation)
Status	Current
Appointed	27 March 2000(11 years, 11 months after company formation)
Appointment Duration	24 years, 1 month
Correspondence Address	Castle Chambers Castle Chambers Berrymans Lace Maw Castle Chambers 43 Castle Street Liverpool Merseyside L2 9SU

Secretary Name	Lacmaw Secretaries Limited (Corporation)
Status	Current
Appointed	27 March 2000(11 years, 11 months after company formation)
Appointment Duration	24 years, 1 month
Correspondence Address	Castle Chambers Castle Chambers Berrymans Lace Maw 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	31 March 1992(3 years, 12 months after company formation)
Appointment Duration	8 years (resigned 30 March 2000)
Role	Solicitor
Country of Residence	England
Correspondence Address	27 Victoria Road Formby Liverpool Merseyside L37 7AQ

Director Name	Robert Glyn Leonard Dale Jones
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(3 years, 12 months after company formation)
Appointment Duration	2 years (resigned 01 April 1994)
Role	Solicitor
Correspondence Address	Winterbourne Noctorum Lane Oxton Prenton Cheshire CH43 9UB Wales

Secretary Name	Robert Glyn Leonard Dale Jones
Nationality	British
Status	Resigned
Appointed	31 March 1992(3 years, 12 months after company formation)
Appointment Duration	1 year (resigned 01 April 1993)
Role	Company Director
Correspondence Address	Winterbourne Noctorum Lane Oxton Prenton Cheshire CH43 9UB Wales

Director Name	Mr Ronald Paul Bradshaw
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(4 years, 12 months after company formation)
Appointment Duration	6 years, 12 months (resigned 27 March 2000)
Role	Solicitor
Correspondence Address	28 South Road Grassendale Park Liverpool Merseyside L19 0LT

Secretary Name	Mr Ronald Paul Bradshaw
Nationality	British
Status	Resigned
Appointed	01 April 1993(4 years, 12 months after company formation)
Appointment Duration	6 years, 12 months (resigned 27 March 2000)
Role	Solicitor
Correspondence Address	28 South Road Grassendale Park Liverpool Merseyside L19 0LT

Director Name	Mr Andrew Mark Relton
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2009(20 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 March 2017)
Role	Solicitor
Country of Residence	United Kingdom
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 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 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

Contact

Website	blm-law.com
Telephone	028 90327388
Telephone region	Northern Ireland

Location

Registered Address	C/O Berrymans Lace Mawer, 2 New Bailey Square Stanley Street Salford M3 5GS
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Lacmaw Nominees LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	9 March 2024 (1 month, 2 weeks ago)
Next Return Due	23 March 2025 (11 months 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 Michael Jeremy Brown as a director on 31 March 2017 (2 pages)
3 May 2017	Appointment of Mr Gary Mark Allison as a director on 31 March 2017 (2 pages)
2 May 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
2 May 2017	Termination of appointment of Andrew Mark Relton as a director on 31 March 2017 (1 page)
27 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
1 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 2 (6 pages)
11 May 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
1 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 2 (6 pages)
13 June 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
2 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 2 (6 pages)
22 May 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
3 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
22 May 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
4 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
10 May 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
4 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
12 May 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
7 April 2010	Director's details changed for Lacmaw Directors Limited on 31 March 2010 (2 pages)
7 April 2010	Secretary's details changed for Lacmaw Secretaries Limited on 31 March 2010 (2 pages)
7 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
7 April 2010	Secretary's details changed for Lacmaw Secretaries Limited on 31 March 2010 (2 pages)
7 April 2010	Secretary's details changed for Lacmaw Secretaries Limited on 31 March 2010 (2 pages)
7 April 2010	Director's details changed for Lacmaw Directors Limited on 31 March 2010 (2 pages)
5 January 2010	Register(s) moved to registered inspection location (1 page)
4 January 2010	Register inspection address has been changed (1 page)
12 August 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
2 April 2009	Location of register of members (1 page)
2 April 2009	Return made up to 31/03/09; full list of members (3 pages)
2 April 2009	Location of debenture register (1 page)
19 February 2009	Director appointed andrew mark relton (2 pages)
4 June 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
4 April 2008	Return made up to 31/03/08; full list of members (3 pages)
26 June 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
10 April 2007	Return made up to 31/03/07; full list of members (2 pages)
19 June 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
5 April 2006	Return made up to 31/03/06; full list of members (2 pages)
17 May 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
6 April 2005	Return made up to 31/03/05; full list of members (2 pages)
15 May 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
6 April 2004	Return made up to 31/03/04; full list of members (6 pages)
12 May 2003	Accounts for a dormant company made up to 30 April 2003 (1 page)
7 April 2003	Return made up to 31/03/03; full list of members (6 pages)
21 May 2002	Accounts for a dormant company made up to 30 April 2002 (1 page)
5 April 2002	Return made up to 31/03/02; full list of members (6 pages)
7 January 2002	Accounts for a dormant company made up to 30 April 2001 (1 page)
30 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
13 April 2001	Return made up to 31/03/01; full list of members (6 pages)
26 February 2001	Accounts for a dormant company made up to 30 April 2000 (1 page)
2 May 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 April 2000	New director appointed (3 pages)
11 April 2000	New secretary appointed (2 pages)
5 April 2000	Secretary resigned;director resigned (1 page)
5 April 2000	Director resigned (1 page)
5 April 2000	Accounting reference date extended from 31/03/00 to 30/04/00 (1 page)
4 December 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
27 April 1999	Return made up to 31/03/99; no change of members (5 pages)
11 June 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
4 June 1998	Return made up to 31/03/98; full list of members (7 pages)
5 June 1997	Return made up to 31/03/97; full list of members (8 pages)
5 June 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
28 May 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
28 May 1996	Return made up to 31/03/96; no change of members (6 pages)
23 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
19 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
19 May 1995	Secretary resigned (2 pages)
19 May 1995	Return made up to 31/03/95; no change of members (6 pages)

Lace Mawer Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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