John Carl Lacey

Lacey John Carl

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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the current and past appointments and positions in companies, with relevant data about each company
insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
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Positions

Shareholder (above 75%)
LLP Designated Member
Insurance Broker
Company Director
Director

History

Partial History
Date	Event	Region
Thursday, June 26, 2008	Appointment as Director	Liverpool
Tuesday, February 3, 2009	Appointment as Director	Liverpool
Wednesday, October 14, 2009	Appointment as Director	Liverpool
Monday, April 19, 2010	Appointment as Director	Liverpool
Tuesday, September 7, 2010	Appointment as Director	Liverpool
Friday, June 21, 2013	Appointment as Director	Liverpool
Tuesday, September 3, 2013	Appointment as Llpdmem	Wirral
Thursday, July 31, 2014	Appointment as Director	Liverpool
Wednesday, November 5, 2014	Appointment as Director	Liverpool
Tuesday, March 10, 2015	Appointment as Director	Liverpool
Wednesday, April 6, 2016	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Liverpool
Thursday, January 24, 2019	Appointment as Director	Liverpool
Friday, March 8, 2019	Resignation as Director	Liverpool
Sunday, April 21, 2019	Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Liverpool
Monday, November 18, 2019	Appointment as Director	Liverpool
Tuesday, November 26, 2019	Appointment as Director	Liverpool
Monday, March 2, 2020	Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)	Liverpool
Tuesday, March 10, 2020	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Liverpool
Thursday, February 25, 2021	Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Liverpool
Tuesday, March 2, 2021	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Liverpool

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Trade Debtors	Employees
Jul 31, 2023					£ 2
Nov 30, 2022
Sep 30, 2022
Jul 31, 2022				£ 2,333,235	£ 14
Mar 31, 2022
Mar 31, 2022
Dec 31, 2018				£ 2,191,697
Dec 31, 2018				£ 216,984
Dec 31, 2018				£ 423,326
Dec 31, 2018				£ 49,336
Dec 31, 2018				£ 307,473
Dec 31, 2018				£ 100
Jun 30, 2014	£ 9,025	£ 1,556	£ 10,581
Totals	£ 9,025	£ 1,556	£ 10,581	£ 5,522,151	£ 16

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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John Carl Lacey

Lacey John Carl

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