Lacemode Limited

Active01685836 Private limited company
Incorporated
10 December 1982 (43 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Roger Paul Lass
Cindy Lass
Accounts type
Total exemption full
Region
Greater London
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Charges

Total
88
Outstanding
1
Part satisfied
0
Satisfied
87

Officers 3 active

Officer details are public data from the Companies House register.

Lass, Cindy
Secretary · Appointed 7 March 2018
Director · Appointed 23 September 2014
British
Born June 1964 (62)
Director
British
Born December 1961 (64)
Officer history (3 former)
7 March 2018
Appointed Lass, Cindy as Secretary
7 March 2018
Resigned Lass, Sally as Secretary
23 September 2014
Appointed Lass, Cindy as Director
20 November 2006
Resigned Lass, Sally as Director
18 February 2000
Resigned Lass, Ashley as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1961 (64)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1964 (62)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Lacemode Limited This company
RPL 2019 Holdings Limited Owns 75–100% of shares
Lenestash Investments Limited Owns 75–100% of shares
RPL 2019 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Total exemption full accounts31 March 2026
21 January 2026Change of details for a person with significant control
20 January 2026Confirmation statement with no updates8 January 2026
19 January 2026Secretary's details changed
19 January 2026Director's details changed
Show all recent filings

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