Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 October 2027
- Last conf. stmt
- 13 October 2026
Platinum Lace (Management) Limited
- Incorporated
- 13 June 2008 (18 years)
- Previously known as
- Platinum Lace Leicester Square Limited (until 18 August 2015)Fyeo Limited (until 25 August 2010)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Simon Peter Warr
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Kinetic Business CentreTheobald StreetBorehamwoodWD6 4PJ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Norton, Nicola Charley
Secretary · Appointed 28 January 2025
Director · Appointed 31 August 2010
British
Born June 1966 (60)
Officer history (7 former)
8 April 2025
28 January 2025
Resigned Gordon, Simon as Secretary
28 January 2025
Appointed Norton, Nicola Charley as Secretary
17 January 2022
31 August 2010
Resigned Knight, Christopher as Secretary
31 August 2010
31 August 2010
Appointed Gordon, Simon as Secretary
31 August 2010
Resigned Knight, Christopher as Director
23 August 2010
14 June 2008
13 June 2008
Appointed Sameday Company Services Limited as Corporate Secretary
13 June 2008
Resigned Wildman & Battell Limited as Corporate Director
13 June 2008
Appointed Knight, Christopher as Secretary
13 June 2008
Appointed Wildman & Battell Limited as Corporate Director
13 June 2008
Appointed Knight, Christopher as Director
13 June 2008
Resigned Sameday Company Services Limited as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Simon Peter Warr
Individual · Notified 30 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1966 (60)
Former controllers (2)
30 March 2022
Ceased Koru (Holdings) Limited — Owns 75–100% of shares
10 December 2021
Ceased Simon Peter Warr — Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £65,704
- up £74,509 (846%)
- Cash
- £35,011
- Employees
- 1
- no change
- Debt Ratio
- 96%
- Current Ratio
- 1.0x
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £100 |
| Current Assets | £1,464,330 |
| Cash | £35,011 |
| Creditors (< 1 year) | £1,398,726 |
| Net Current Assets | £65,604 |
| Net Assets | £65,704 |
| Shareholder Funds | £65,704 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with no updates | 13 October 2026 | ||
| 4 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 24 October 2025 | Confirmation statement with no updates | 13 October 2025 | ||
| 26 June 2025 | Termination of appointment of a director | |||
| 6 June 2025 | Total exemption full accounts | 31 December 2024 |
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