This company is commonly known as Platinum Lace ( London) Limited. The company was founded 6 years ago and was given the registration number 10872604. The firm's registered office is in BOREHAMWOOD. You can find them at Kinetic Business Centre, Theobald Street, Borehamwood, Herts. This company's SIC code is 56301 - Licensed clubs.
| Name | : | PLATINUM LACE ( LONDON) LIMITED |
|---|---|---|
| Company Number | : | 10872604 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 July 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Kinetic Business Centre, Theobald Street, Borehamwood, Herts, WD6 4PJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Kinetic Business Centre, Theobald Street, Borehamwood, WD6 4PJ | Secretary | 18 July 2017 | Active |
| Kinetic Business Centre, Theobald Street, Borehamwood, WD6 4PJ | Director | 17 January 2022 | Active |
| Kinetic Business Centre, Theobald Street, Borehamwood, WD6 4PJ | Director | 18 July 2017 | Active |
| Mr Simon Peter Warr | ||
| Notified on | : | 30 March 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1966 |
| Nationality | : | British |
| Address | : | Kinetic Business Centre, Theobald Street, Borehamwood, WD6 4PJ |
| Nature of control | : |
|
| Platinum Lace (Management) Limited | ||
| Notified on | : | 10 December 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Kinetic Business Centre, Theobald Street, Borehamwood, England, WD6 4PJ |
| Nature of control | : |
|
| Mr Simon Peter Warr | ||
| Notified on | : | 18 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1966 |
| Nationality | : | British |
| Address | : | Kinetic Business Centre, Theobald Street, Borehamwood, WD6 4PJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-26 | Change of name | Certificate change of name company. | Download |
| 2022-04-26 | Change of name | Change of name notice. | Download |
| 2022-04-20 | Change of name | Certificate change of name company. | Download |
| 2022-04-20 | Change of name | Change of name notice. | Download |
| 2022-04-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-17 | Officers | Appoint person director company with name date. | Download |
| 2022-01-06 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-06 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-06-26 | Accounts | Accounts with accounts type small. | Download |
| 2019-03-19 | Officers | Change person director company with change date. | Download |
| 2019-03-07 | Officers | Change person secretary company with change date. | Download |
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