OpenCompanies

Platinum Lace (Management) Limited

Company number
06619812
Status
Active
Type
Private Limited Company
Incorporated
13 Jun 2008
Nature of business
Other letting and operating of own or leased real estate

Registered office

Kinetic Business Centre
Theobald Street
Borehamwood
WD6 4PJ

Previous names

  • Fyeo Limited (until 25 Aug 2010)
  • Platinum Lace Leicester Square Limited (until 18 Aug 2015)

Control

NameNature of controlNotifiedCeased
Mr Simon Peter Warr Ownership Of Shares 75 To 100 Percent 30 Jun 2016 10 Dec 2021
Koru (Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Dec 2021 30 Mar 2022
Mr Simon Peter Warr Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Mar 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 £65,704 £35,011 1
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
30 Dec 2015 - - -
30 Dec 2014 Dormant £100 £100 -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -

Connections

Companies at the same address

Data