About

Registered Number: 05223701
Date of Incorporation: 07/09/2004 (19 years and 7 months ago)
Company Status: Active
Registered Address: 310 Wellingborough Road, Northampton, Northamptonshire, NN1 4EP

 

Having been setup in 2004, Laces Direct Ltd are based in Northampton in Northamptonshire, it's status at Companies House is "Active". Henson, Alan Michael, Henson, Gillian Mary, Henson, Mark are the current directors of this organisation. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HENSON, Alan Michael 07 September 2004 - 1
HENSON, Gillian Mary 07 September 2004 - 1
HENSON, Mark 28 October 2011 - 1

Filing History

Document Type Date
CS01 - N/A 08 September 2020
AA - Annual Accounts 24 October 2019
CS01 - N/A 10 September 2019
AA - Annual Accounts 12 December 2018
CS01 - N/A 17 September 2018
AA - Annual Accounts 17 November 2017
CS01 - N/A 11 September 2017
PSC01 - N/A 30 August 2017
PSC01 - N/A 30 August 2017
AA - Annual Accounts 22 November 2016
CS01 - N/A 15 September 2016
AA - Annual Accounts 17 November 2015
AR01 - Annual Return 09 September 2015
AA - Annual Accounts 13 November 2014
AR01 - Annual Return 09 September 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 09 September 2013
AA - Annual Accounts 05 November 2012
AR01 - Annual Return 18 October 2012
AP01 - Appointment of director 18 October 2012
AD01 - Change of registered office address 12 October 2012
AA - Annual Accounts 25 October 2011
AR01 - Annual Return 14 September 2011
AA - Annual Accounts 27 October 2010
AR01 - Annual Return 08 September 2010
AA - Annual Accounts 19 November 2009
363a - Annual Return 09 September 2009
AA - Annual Accounts 07 November 2008
363a - Annual Return 09 September 2008
AA - Annual Accounts 06 December 2007
363a - Annual Return 18 September 2007
AA - Annual Accounts 24 November 2006
363a - Annual Return 08 September 2006
RESOLUTIONS - N/A 28 December 2005
RESOLUTIONS - N/A 28 December 2005
AA - Annual Accounts 28 December 2005
363a - Annual Return 08 September 2005
353 - Register of members 02 September 2005
287 - Change in situation or address of Registered Office 02 September 2005
NEWINC - New incorporation documents 07 September 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.