Laceys Mediation Service Limited

Active04062645 Private limited company
Incorporated
31 August 2000 (26 years)
Industry
Solicitors (69102)
Owned by
Samuel Freeman
Mark Richard Timberlake
Accounts type
Dormant
Region
South West
Address
5 Poole Road
Bournemouth
Dorset
BH2 5QL

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 May 2016
British
Born November 1980
Director · Appointed 31 August 2013
British
Born June 1964 (62)
Timberlake, Mark Richard
Secretary · Appointed 31 August 2013
Officer history (6 former)
27 May 2016
Resigned Reid, Robert Harvey as Director
27 May 2016
Appointed Freeman, Samuel as Director
31 August 2013
Appointed Timberlake, Mark Richard as Director
31 August 2013
Appointed Timberlake, Mark Richard as Secretary
31 August 2013
Resigned Calver, John Michael as Director
31 August 2013
Resigned Calver, John Michael as Secretary
30 January 2008
Appointed Calver, John Michael as Director
30 January 2008
Resigned Payne, John Hastings Stanhope as Director
30 January 2008
Appointed Reid, Robert Harvey as Director
31 August 2000
Appointed Chick, Lesley Anne as Nominee Secretary
31 August 2000
Resigned Chick, Lesley Anne as Nominee Secretary
31 August 2000
Appointed Redding, Diana Elizabeth as Nominee Director
31 August 2000
Resigned Redding, Diana Elizabeth as Nominee Director
31 August 2000
Appointed Payne, John Hastings Stanhope as Director
31 August 2000
Appointed Calver, John Michael as Secretary

Ownership 2 active

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

Individual · Notified 31 August 2016
Owns 25–50% of shares
British
Born November 1980
Individual · Notified 31 August 2016
Owns 25–50% of shares
British
Born June 1964 (62)

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Cash£2£2
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with no updates31 August 2026
24 April 2026Accounts for a dormant company31 August 2025
11 September 2025Confirmation statement with no updates31 August 2025
29 April 2025Accounts for a dormant company31 August 2024
2 September 2024Confirmation statement with no updates31 August 2024
Show all recent filings

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