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Company Information for ANDREW LACEY LLP
LLYSAWELON, LLANYBRI, CARMARTHEN, SA33 5HG,
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Company Registration Number
 OC358724 Limited Liability Partnership
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Company Overview
About Andrew Lacey Llp
ANDREW LACEY LLP was founded on 2010-10-15 and has its registered office in Carmarthen. The organisation's status is listed as "Active". Andrew Lacey Llp is a Limited Liability Partnership registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| ANDREW LACEY LLP | |
| Legal Registered Office | |
| LLYSAWELON LLANYBRI CARMARTHEN SA33 5HG Other companies in TQ9 | |
Filing Information
| Company Number | OC358724 | |
|---|---|---|
| Company ID Number | OC358724 | |
| Date formed | 2010-10-15 | |
| Country | WALES | |
| Origin Country | United Kingdom | |
| Type | Limited Liability Partnership | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 15/10/2015 | |
| Return next due | 12/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-11-05 19:45:57 |
| Companies House |
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Companies with same name ANDREW LACEY LLP
The following companies were found which have the same name as ANDREW LACEY LLP. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ANDREW LACEY DRIVING SERVICES LIMITED | 5 ARGOSY COURT SCIMITAR WAY WHITLEY BUSINESS PARK COVENTRY ENGLAND CV3 4GA | Dissolved | Company formed on the 2015-12-08 | |
| ANDREW LACEY AUDIOLOGY LTD. | 43 OPHIR ROAD OPHIR ROAD WORTHING ENGLAND BN11 2SS | Active - Proposal to Strike off | Company formed on the 2016-06-10 | |
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ANDREW LACEY CONSTRUCTIONS PTY LIMITED | Active | Company formed on the 2003-12-12 | |
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ANDREW LACEY MECHANICAL SERVICES LIMITED | 6 CARRIG VIEW BALLYGARRET GOREY GOREY, WEXFORD, IRELAND | Active | Company formed on the 2017-02-16 |
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ANDREW LACEY AGRICULTURAL MACHINERY LIMITED | KNOCKAVACCA THE HARROW ENNISCORTHY CO. WEXFORD. ENNISCORTHY, WEXFORD, IRELAND | Active | Company formed on the 1998-04-30 |
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ANDREW LACEY CONSTRUCTIONS PTY LIMITED | NSW 2157 | Active | Company formed on the 2003-12-12 |
| ANDREW LACEY HOLDINGS, LLC | 111 S. DELAWARE AVE., #4 TAMPA FL 33606 | Active | Company formed on the 2020-04-23 | |
| ANDREW LACEY COMMERCIAL HOLDINGS, LLC | 4751 22ND ST SW LEHIGH ACRES FL 33973 | Active | Company formed on the 2021-01-01 |
Company Officers of ANDREW LACEY LLP
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW GORDON LACEY |
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BRIAN MARTIN LACEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SIAN LEWIS |
Limited Liability Partnership (LLP) Designated Member |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| LLP Notification of change for Mr Andrew Lacey as a person with significant control on | ||
| Change of partner details Mr Andrew Gordon Lacey on 2024-10-11 | ||
| Confirmation statement with no updates made up to 2024-10-11 | ||
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | ||
| Confirmation statement with no updates made up to 2023-10-11 | ||
| LLCS01 | Confirmation statement with no updates made up to 2021-10-11 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
| LLCS01 | Confirmation statement with no updates made up to 2020-10-11 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
| LLCS01 | Confirmation statement with no updates made up to 2019-10-11 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
| LLCS01 | Confirmation statement with no updates made up to 2018-10-11 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
| LLCS01 | Confirmation statement with no updates made up to 2017-10-15 | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LLCS01 | Confirmation statement with no updates made up to 2016-10-15 | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LLAR01 | LLP Annual return made up to 2015-10-15 | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LLAR01 | LLP Annual return made up to 2014-10-15 | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LLAR01 | LLP Annual return made up to 2013-10-15 | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LLAD01 | Change of registered office address for limited liability partnership from Sculpture Studio Craft Education Centre Dartington Hall Totnes Devon TQ9 6EA United Kingdom on 2012-11-06 | |
| LLAR01 | LLP Annual return made up to 2012-10-15 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11 | |
| LLTM01 | Limited liability partnership termination of member Sian Lewis | |
| LLAR01 | LLP Annual return made up to 2011-10-15 | |
| LLIN01 | Incorporation of a limited liability partnership |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to ANDREW LACEY LLP or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ANDREW LACEY LLP Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ANDREW LACEY LLP does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of None Supplied
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANDREW LACEY LLP
Income
Government Income
We have not found government income sources for ANDREW LACEY LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (None Supplied) as ANDREW LACEY LLP are:
Outgoings
Business Rates/Property Tax
No properties were found where ANDREW LACEY LLP is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANDREW LACEY LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ANDREW LACEY LLP any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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