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LACRE LIMITED

Learn more about LACRE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9 ENSIGN HOUSE, ADMIRALS WAY, MARSH WALL, LONDON, E14 9XQ

LACRE LIMITED on the map

Company type: Private Limited Company
Company number: 00227547
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1928.01.24
last member list: 2008.06.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices
  • 7020 - Letting of own property

Accounts:

account ref date: 31.12
next due date: 2008.10.31
overdue: OVERDUE
last made update: 2006.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2009.07.28
overdue: OVERDUE
last made update: 2008.06.30
documents available: 1

List of company documents:

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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.01.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/01/2016 FROM, TORRINGTON HOUSE 47 HOLYWELL HILL, ST ALBANS, HERTFORDSHIRE, AL1 1HD
Form type: AD01
Date: 2016.01.04
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.12.23
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.11.20
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.03.22
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.12.22
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.01.12
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REGISTERED OFFICE CHANGED ON 18/12/2008 FROM, WYCHWOOD 86 KIMPTON ROAD, BLACKMORE END, WHEATHAMPSTEAD, HERTFORDSHIRE, AL4 8LX
Form type: 287
Date: 2008.12.18
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.12.17
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.12.17
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.26
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.27
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.17
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.04
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.26
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.31
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.05
Child documents:
Document type: ANNOTATION
Date: 2002.07.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.12
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.13
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.01
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.12
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.29
£2.95
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RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.05
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.31
£2.95
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.07
£2.95
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RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.08
Child documents:
Document type: ANNOTATION
Date: 1997.07.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.25
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.30
£2.95
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RETURN MADE UP TO 30/06/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.29
£2.95
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REGISTERED OFFICE CHANGED ON 18/12/95 FROM:, C/O LACRE PDE LTD, LLANTRISANT BUSINESS PARK, LLANTRISANT, PONTYCLUN, MID GLAMORGAN CF7 8XZ
Form type: 287
Date: 1995.12.18
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.12.18
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.18
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.24
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.11.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.24
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.10.14
£2.95
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RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.28
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.20
£2.95
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RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.05
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.02
£2.95
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RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.12
£2.95
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REGISTERED OFFICE CHANGED ON 21/05/93 FROM:, HATFIELD ROAD, ST. ALBANS, HERTS, AL4 0JT
Form type: 287
Date: 1993.05.21
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.04
£2.95
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RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.02.11
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.12.09

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Company directors and board members:

STEVEN ALLDEN THOMAS (dissolve)
Secretary, 1995.11.24
THE FOLLY CHURCH ROAD LLANBLETHIAN , COWBRIDGE
CF71 7JF, VALE OF GLAMORGAN
HOWARD ANDREW THOMAS (dissolve)
Director, 1991.06.30
HATRIX HOUSE 22 BRASSY HILL , LIMPSFIELD
RH8 0ES, SURREY
HUGH ALLDEN THOMAS (dissolve)
Director, ENGINEER, 1995.11.24
THE BEACON PEAK LANE COMPTON DUNDON , SOMERTON
TA11 6NZ, SOMERSET
STEVEN ALLDEN THOMAS (dissolve)
Director, 1991.06.30
THE FOLLY CHURCH ROAD LLANBLETHIAN , COWBRIDGE
CF71 7JF, VALE OF GLAMORGAN
JOHN LAWRENCE CAREY (dissolve)
Secretary, 1991.06.30 - 1995.10.11
4 COED ISAF ROAD MAESYCOED , PONTYPRIDD
CF37 1EL, MID GLAMORGAN
JOHN DAVID CLOWES (dissolve)
Director, 1991.06.30 - 1995.10.11
THE CROSS LLANBLETHIAN , COWBRIDGE
CF7 7JE, SOUTH GLAMORGAN
RUSSELL RICHARDSON (dissolve)
Director, 1991.06.30 - 1995.10.11
24 IVEL GARDENS , BIGGLESWADE
SG18 0AN, BEDFORDSHIRE

Companies near to LACRE ltd.

Information about the Private Limited Company LACRE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data