Gsii Laceby Limited
Company Profile
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MicroGsii Laceby Limited
09123762•Private Limited With Share Capital
27 Old Gloucester Street, London, WC1N3AX
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Incorporated
09/07/2014
Company Age
11 years
Directors
5
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Gsii Laceby Limited (09123762) is a private limited with share capital incorporated on 09/07/2014 (11 years old) and registered in london, WC1N3AX. The company operates under SIC code 64209 and is classified as Micro.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 09/07/2014
WC1N3AX
Financial Overview
Total Assets
£11.24M
Liabilities
£11.23M
Net Assets
£11.5K
Est. Turnover
£5.52M
AI Estimated
Unreported
Cash
£906.5K
Key Metrics
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
81
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:18-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2023
Memorandum Articles
Category:Incorporation
Date:25-05-2023
Resolution
Category:Resolution
Date:17-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2017
Legacy
Category:Miscellaneous
Date:13-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2016
Legacy
Category:Return
Date:30-09-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2016
Gazette Notice Compulsory
Category:Gazette
Date:14-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2014
Resolution
Category:Resolution
Date:17-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2014
Incorporation Company
Category:Incorporation
Date:09-07-2014
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date02/07/2025
Latest Accounts31/12/2024
Trading Addresses
Monomark House, 27 Old Gloucester Street, London, WC1N3AXRegistered
16 Great Queen Street, Covent Garden, London, WC2B5AH
Related Companies
10
Contact
27 Old Gloucester Street, London, WC1N3AX