GSII LACEBY LIMITED
Active - Accounts Filed
General Information
NAME
GSII LACEBY LIMITED
COMPANY NUMBER
09123762
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/07/2014
(10 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/07/2014
18/08/2023
ROCHESTER 002 LIMITED
LONDON
WC1N 3AX
16 Great Queen Street
Covent Garden
London
WC2B 5AH
Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HYFE UK PV PORTFOLIO 1 HOLDING UG | N/A | N/A |
| ROCHESTER 002 LIMITED | Active - Accounts Filed | View Report |
| COMMUNITY GREEN ENERGY LINCOLNSHIRE C.I.C. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | Jamie Darren Kerle (928693548) has left the board |
| 06/09/2024 | New Board Member Marco Rossi (928089330) Appointed |
| 16/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GSII LACEBY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GSII LACEBY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GSII LACEBY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/04/2023 - Present (1 years and 8 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 217 Past: 12 |
View Report |
|
27/04/2023 - Present (1 years and 8 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 112 Past: 182 |
View Report |
|
31/08/2023 - Present (1 years and 3 months) Born in Jul 1987 (age: 37) |
Active | Director |
Current: 159 Past: 72 |
View Report |
|
16/08/2024 - Present (4 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 40 Past: 10 |
View Report |
|
09/07/2014 - Present (10 years and 5 months) Born in Mar 1968 |
Resigned | Director |
Current: 5 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | Jamie Darren Kerle (928693548) has left the board |
| 06/09/2024 | New Board Member Marco Rossi (928089330) Appointed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Accounts filed |
| 13/05/2024 | Sajeel Pradip Joshi (930860884) has left the board |
| 26/09/2023 | New Confirmation Statement filed |
| 11/09/2023 | Maria Alexandra Broderick (928504970) has left the board |
| 11/09/2023 | New Board Member Ralph Simon Fleetwood Nash (925668347) Appointed |
| 10/05/2023 | New Accounts filed |
| 05/05/2023 | Alexandra Maria Bridget Caritas Von Bernstorff (920310038) has left the board |
| 05/05/2023 | New Board Member Lee Shamai Moscovitch (921707043) Appointed |
| 05/05/2023 | New Board Member Jamie Darren Kerle (928693548) Appointed |
| 05/05/2023 | New Board Member Maria Alexandra Broderick (928504970) Appointed |
| 05/05/2023 | New Board Member Sajeel Pradip Joshi (930860884) Appointed |
| 05/05/2023 | New Board Member Matthew James Yard (929928099) Appointed |
| 30/09/2022 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 11/09/2021 | New Accounts filed |
| 17/10/2020 | New Accounts filed |
| 09/10/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 06/10/2017 | Change in Reg. Office |
| 30/09/2017 | New Confirmation Statement filed |
| 10/08/2017 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 04/07/2016 | Alexandra Maria Bridget Caritas Von Bernstorff (920902336) has left the board |
| 04/07/2016 | New Board Member Alexandra Maria Bridget Caritas Von Bernstorff (920310038) Appointed |
| 29/06/2016 | Change in Reg. Office |
| 24/06/2016 | New Accounts filed |
| 20/06/2016 | Paul Weaver (920143516) has left the board |
| 17/06/2016 | Lindsey Jane Geraghty (920021130) has left the board |
| 15/06/2016 | New Board Member Alexandra Maria Bridget Caritas Von Bernstorff (920902336) Appointed |
| 25/04/2016 | New Board Member Paul Weaver (920143516) Appointed |
| 22/03/2016 | Michael James Douglas Campbell (918355910) has left the board |
| 22/03/2016 | Edward Benedict Elgar (918592767) has left the board |
| 22/03/2016 | New Board Member Lindsey Jane Geraghty (920021130) Appointed |
| 21/03/2016 | Change in Reg. Office |
| 05/10/2015 | New Annual Return filed |
| 01/10/2014 | New Annual Return filed |
| 11/09/2014 | Simon Roy Middleton (913162714) has left the board |
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