PLATINUM LACE (MANAGEMENT) LIMITED
KINETIC BUSINESS CENTRE, THEOBALD STREET, BOREHAMWOOD WD6 4PJ- Active
- Private Limited Company
- Company No. 06619812
- Last Updated: 01 Mar 2024
Company Profile
PLATINUM LACE (MANAGEMENT) LIMITED was incorporated on Friday, June 13, 2008 as a Private Limited Company with registered address in BOREHAMWOOD. PLATINUM LACE (MANAGEMENT) LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 16 years 4 months and 25 days.
| Name | PLATINUM LACE (MANAGEMENT) LIMITED |
|---|---|
| Company number | 06619812 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jun 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KINETIC BUSINESS CENTRE THEOBALD STREET BOREHAMWOOD WD6 4PJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Simon Peter Warr Nationality: British |
Dates: Wednesday, March 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Koru (Holdings) Limited Theobald Street, WD6 4PJ |
Dates: Friday, December 10, 2021 - Wednesday, March 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Peter Warr Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, December 10, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 December |
| Next annual accounts due | 28 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 July 2016 |
| Last confirmation statement dated | 13 June 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PLATINUM LACE (MANAGEMENT) LIMITED | 13 Jun 2008 |
| FYEO LIMITED | 25 Aug 2010 |
| PLATINUM LACE LEICESTER SQUARE LIMITED | 18 Aug 2015 |