Lacehold Limited

Company details

Type

Private Limited Company

Incorporated

1993-05-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-01-29 · TOTAL EXEMPTION FULL

Next accounts due

2026-10-22 in 135 days

Confirmation statement

last made up 2025-11-11 · next due 2026-11-25

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jan 2022) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (4)

• Lieblich, Chowaw · Director appointed 2007-07-19
• Lieblich, Hedi · Director appointed 1993-05-14
• Aa Company Services Limited · Corporate Nominee Secretary appointed 1993-05-13 resigned 1993-05-13
• Buyview Ltd · Corporate Nominee Director appointed 1993-05-13 resigned 1993-05-13

People with significant control (2)

• Mr Chowaw Lieblich Active
  Individual Psc · German · resident in England · born 7/1952 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mrs Hedi Lieblich Active
  Individual Psc · Austrian · resident in England · born 6/1955 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (2)

All charges satisfied.

• Deed of charge over credit balances Satisfied
  Held by Barclays Bank PLC
  Created 2009-02-04 · satisfied 2015-07-07
  The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re lacehold limited business premium account number 53387585.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 1993-09-20 · satisfied 2015-07-07
  Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-04-27 Total-exemption-full accounts (paper) AA Accounts
• 2026-01-23 Change account reference date company current shortened AA01 Accounts
• 2025-12-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-27 Total-exemption-full accounts (paper) AA Accounts
• 2025-01-22 Change account reference date company previous shortened AA01 Accounts
• 2024-11-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-22 Total-exemption-full accounts (paper) AA Accounts
• 2024-01-24 Change account reference date company current shortened AA01 Accounts
• 2023-11-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-25 Change account reference date company previous shortened AA01 Accounts
• 2023-06-01 Total-exemption-full accounts AA Accounts
• 2023-01-27 Change account reference date company current shortened AA01 Accounts
• 2022-11-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-02-25 Total-exemption-full accounts (paper) AA Accounts
• 2022-01-20 Change account reference date company previous shortened AA01 Accounts

Showing the 15 most recent filings. View full filing history at Companies House.