BRENDAN LACEY LIMITED

34 SOUTH CHESTERS MEDWAY, BONNYRIGG  EH19 3GG
  • Active
  • Private Limited Company
  • Company No. SC451357
  • Last Updated: 01 Mar 2024

Company Profile

BRENDAN LACEY LIMITED was incorporated on Monday, June 3, 2013 as a Private Limited Company with registered address in BONNYRIGG. BRENDAN LACEY 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 11 years 4 months and 22 days.

Name BRENDAN LACEY LIMITED
Company number SC451357
Company type Private Limited Company
Incorporation date 03 Jun 2013
Status Active
Industry (SIC 2007)

Address

Registered Address 34 SOUTH CHESTERS MEDWAY
BONNYRIGG
EH19 3GG
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
Mrs Jun Wang Nationality: Chinese Dates: Tuesday, May 31, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Brendan Timothy Lacey Nationality: Irish Dates: Tuesday, May 31, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 May
Next annual accounts due 28 February 2025, (125 days left)
Latest accounts 31 May 2023
Next confirmation statement due 28 June 2017
Last confirmation statement dated 31 May 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
BRENDAN LACEY LIMITED 03 Jun 2013