Lacy & Middlemiss Shipbrokers Limited

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Micro

Lacy & Middlemiss Shipbrokers Limited

02317695•Private Limited With Share Capital

2Nd Floor 5 St Paul'S Square, Old Hall Street, Liverpool, L39SJ
WebsiteEmail01273461464

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Incorporated

15/11/1988

Company Age

37 years

Directors

5

Employees

3

SIC Code

52290

Risk

low risk

Company Overview

Registration, classification & business activity

Lacy & Middlemiss Shipbrokers Limited (02317695) is a private limited with share capital incorporated on 15/11/1988 (37 years old) and registered in liverpool, L39SJ. The company operates under SIC code 52290 and is classified as Micro.

Established in 1973, lacy & middlemiss specialises in short sea shipping operations primarily for the forest products sector operating between the uk and the baltic.

Private Limited With Share Capital
SIC: 52290
Micro
Incorporated 15/11/1988
L39SJ
3 employees

Financial Overview

Total Assets

£1.92M

Liabilities

£1.42M

Net Assets

£497.9K

Est. Turnover

£7.54M

AI Estimated
Unreported
Cash

£1.19M

Key Metrics

3

Employees

5

Directors

1

Shareholders

Board of Directors

4
S
stephen barrie hughes
director
P
paul justin cross
director
M
martin kieran hall
director
A
alan oliver platt
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-01-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:08-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2016
Resolution
Category:Resolution
Date:04-01-2016
Capital Allotment Shares
Category:Capital
Date:18-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2013
Termination Director Company With Name
Category:Officers
Date:16-11-2012
Termination Director Company With Name
Category:Officers
Date:16-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-11-2012
Termination Director Company With Name
Category:Officers
Date:16-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2009
Legacy
Category:Officers
Date:29-06-2009
Legacy
Category:Annual Return
Date:08-06-2009
Legacy
Category:Officers
Date:29-04-2009
Legacy
Category:Officers
Date:23-04-2009
Legacy
Category:Mortgage
Date:08-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2008
Legacy
Category:Annual Return
Date:28-05-2008
Legacy
Category:Officers
Date:30-04-2008
Resolution
Category:Resolution
Date:23-01-2008
Resolution
Category:Resolution
Date:23-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2007
Legacy
Category:Annual Return
Date:31-05-2007
Legacy
Category:Officers
Date:30-05-2007
Legacy
Category:Officers
Date:26-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2006
Legacy
Category:Officers
Date:10-08-2006
Legacy
Category:Annual Return
Date:09-06-2006
Legacy
Category:Officers
Date:10-03-2006
Auditors Resignation Company
Category:Auditors
Date:07-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-2005
Legacy
Category:Annual Return
Date:20-05-2005
Legacy
Category:Officers
Date:18-02-2005
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-2004
Legacy
Category:Annual Return
Date:16-07-2004
Legacy
Category:Officers
Date:14-02-2004
Legacy
Category:Officers
Date:28-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-2003
Legacy
Category:Annual Return
Date:07-06-2003
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2002
Legacy
Category:Officers
Date:04-07-2002
Legacy
Category:Officers
Date:04-07-2002
Legacy
Category:Annual Return
Date:07-06-2002
Legacy
Category:Annual Return
Date:29-04-2002
Legacy
Category:Officers
Date:24-04-2002
Legacy
Category:Officers
Date:24-04-2002
Legacy
Category:Annual Return
Date:27-03-2002
Legacy
Category:Annual Return
Date:27-03-2002
Legacy
Category:Annual Return
Date:02-08-2001
Legacy
Category:Annual Return
Date:25-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2001
Resolution
Category:Resolution
Date:21-08-2000
Resolution
Category:Resolution
Date:21-08-2000

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

2Nd Floor 5 St Paul'S Square, Old Hall Street, Liverpool, L3 9Sj, L39SJRegistered
Marlborough House, 102-110 High Street, Shoreham-By-Sea, West Sussex, BN435DB

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Contact

01273461464
agency@lacy.co.uk
lacy.co.uk
2Nd Floor 5 St Paul'S Square, Old Hall Street, Liverpool, L39SJ