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James Lacey

Lacey James

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Trustee of a trust with right to appoint and remove directors
  • Individual or entity with right to appoint and remove directors
  • Member of a firm with more than 75% of voting rights
  • Member of a firm with significant influence or control
  • Trustee of a trust with significant influence or control
  • Member of a firm with right to appoint and remove directors
  • Contracts Director
  • Company Director
  • Shareholder (above 75%)
  • Shareholder (50-75%)
  • Shareholder (above 75%) as a trustee of a trust
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 50-75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Shareholder (above 75%) as a member of a firm
  • Trustee of a trust with more than 75% of voting rights
  • Director

Location

CLIFTONVILLE

Charts

Visits

JAMES LACEY (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-92024-10012

Business areas

Business related areas

  • Kent
  • Medway
  • Coventry
  • Liverpool
  • Sutton
  • Sefton
  • Warrington
  • Portsmouth
  • Dorset
  • West Sussex
  • Warwickshire

History

Partial History
Date Event Region
Thursday, August 7, 2003Appointment as DirectorDorset
Monday, January 24, 2005Appointment as DirectorMedway
Wednesday, January 17, 2007Appointment as DirectorCoventry
Saturday, August 1, 2009Appointment as DirectorKent
Tuesday, August 2, 2011Resignation as DirectorKent
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsLiverpool
Sunday, September 4, 2016Appointment as Shareholder (above 75%)Warwickshire
Wednesday, February 22, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with significant influence or control,Trustee of a trust with significant influence or control,Member of a firm with right to appoint and remove directors and Trustee of a trust with right to appoint and remove directorsLiverpool
Tuesday, July 4, 2017Appointment as Individual or entity with 25-50% of voting rightsSefton
Wednesday, November 15, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWarrington
Thursday, November 23, 2017Appointment as DirectorPortsmouth
Tuesday, February 13, 2018Appointment as DirectorPortsmouth
Thursday, June 21, 2018Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Kent
Thursday, August 16, 2018Resignation as DirectorPortsmouth
Saturday, September 21, 2019Appointment as Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (50-75%)Coventry
Wednesday, February 19, 2020Appointment as DirectorCoventry
Monday, August 15, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWest Sussex
Friday, December 27, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCoventry
Friday, January 17, 2025Appointment as Shareholder (above 75%)Warrington

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2024£ 789,264 £ 6
Mar 31, 2024£ 5,538,774 £ 49
Jan 31, 2024£ 179,881 £ 15
Jan 31, 2024£ 57
Jan 31, 2024£ 204,536 £ 5
Aug 31, 2020£ 3
Apr 30, 2020£ 1
Sep 30, 2016£ 1 £ 1
Sep 30, 2016
Jul 31, 2012£ 268 £ 61,412 £ 47,255 £ 5,085 £ 2,116
Totals£ 269£ 61,413£ 47,255£ 5,085£ 6,714,628£ 79

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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