Lace Topco Limited

Active14499418 Private limited company
Incorporated
22 November 2022 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Aaron Alburey
Accounts type
Group
Region
Greater London
Address
Unit 441 Metal Box Factory
Great Guildford Street
London
SE1 0HS

Filing status

Accounts due
31 December 2026
Last accounts
30 November 2024
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 23 April 2024
British
Born October 1978 (48)
Director · Appointed 23 January 2023
British
Born June 1972 (54)
Director · Appointed 23 January 2023
British
Born November 1972
Director · Appointed 23 January 2023
British
Born March 1979 (47)
Director · Appointed 23 January 2023
British
Born December 1968 (57)
Officer history (2 former)
30 October 2026
Resigned Spencer, Duncan James Joseph as Director
14 November 2025
Appointed Spencer, Duncan James Joseph as Director
23 April 2024
Appointed Roberts, Rebecca Anne as Director
23 January 2023
Appointed Acratopulo, Cathy Rachel as Director
23 January 2023
Appointed Alburey, Aaron as Director
23 January 2023
Appointed Blackburn, Guy Vernon as Director
23 January 2023
Appointed Grattan, Rebecca Mary as Director
23 January 2023
Resigned Bacon, Frederick William as Director
22 November 2022
Appointed Bacon, Frederick William as Director

Ownership 2 active

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

Corporate entity · Notified 23 January 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc435710
Individual · Notified 23 January 2023
Owns 25–50% of shares
British
Born November 1972
Former controllers (1)
23 January 2023
Ceased Frederick William Bacon — Owns 75–100% of shares

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Mep 3 FP GP LLP Holds 25–50% of voting rights
Mep 3 FP LP Part right to 75–100% of surplus assets
Mep V FP GP LLP Holds 25–50% of voting rights
Mep V FP LP Right to appoint and remove a person
Mobeus 2 GP LLP Holds 25–50% of voting rights
Harris Topco Limited Owns 50–75% of shares
Harris Bidco Limited Owns 75–100% of shares
Lace Topco Limited This company Owns 25–50% of shares
Lace Midco Limited Owns 75–100% of shares
Miglia Topco Limited Owns 75–100% of shares
Miglia Bidco Limited Owns 75–100% of shares
Mirai Holdco Limited Owns 25–50% of shares
Mirai Midco Limited Owns 75–100% of shares
Piper Topco Limited Owns 25–50% of shares
Piper Midco Limited Owns 75–100% of shares
Relativity Topco Limited Owns 50–75% of shares
Relativity Midco Limited Owns 75–100% of shares
The Translation People Group Limited Owns 75–100% of shares
Torch Topco Limited Holds 25–50% of voting rights
Torch Midco Limited Owns 75–100% of shares
Walter Topco Limited Owns 75–100% of shares
Walter Midco Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2024 · group accounts

Net Assets
£27,397
Profit
(£22,752)
Employees
87
Debt Ratio
77%
Current Ratio
0.9x
Return on Equity
-83%

Trend

Net Assets
£0 £20k £40k £60k 2023 2024 £46,898 £27,397
Balance sheet detail
20242023
Fixed Assets£36,067£36,067
Current Assets£85,565£69,908
Creditors (< 1 year)£94,235£59,077
Net Current Assets(£8,670)£10,831
Net Assets£27,397£46,898
Shareholder Funds£27,397£46,898

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Termination of appointment of a director

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