LACEMODE LIMITED

01685836
Active London

Buying and selling of own real estate

4 employees website.com
Buying and selling of own real estate
L

LACEMODE LIMITED

01685836

Buying and selling of own real estate

Founded 10 Dec 1982 Active London, United Kingdom 4 employees website.com
Buying and selling of own real estate
Accounts Submitted 17 Nov 2025 Next due 31 Dec 2026 5 months remaining
Confirmation Submitted 20 Jan 2026 Next due 22 Jan 2027 6 months remaining
Net assets £7M £247K 2024 year on year
Total assets £7M £45K 2024 year on year
Total Liabilities £159K £292K 2024 year on year
Charges 25
1 outstanding 24 satisfied

Contact & Details

Contact

Registered Address

New Burlington House 1075 Finchley Road London NW11 0PU

Full company profile for LACEMODE LIMITED (01685836), an active company based in London, United Kingdom. Incorporated 10 Dec 1982. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 5 months remaining

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£75.58k

Decreased by £317.63k (-81%)

Net Assets

£6.73M

Increased by £247.04k (+4%)

Total Liabilities

£159.03k

Decreased by £292.16k (-65%)

Turnover

N/A

Employees

4

Debt Ratio

2%

Decreased by 5 (-71%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1,000 Shares £10k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Dec 20231,000£10k£10

Officers

Officers

2 active 1 resigned
Status
Cindy Melanie LassSecretaryUnknownUnknown7 Mar 2018Active
Roger Paul LassDirectorBritishUnited Kingdom6428 Feb 1992Active

Shareholders

Shareholders (2)

Roger Paul Lass
50.0%
5,500
Cindy Melanie Lass
50.0%
5,500

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mrs Cindy Lass

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Roger Paul Lass

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB December 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

LACEMODE LIMITED Current Company

Charges

Charges

1 outstanding 24 satisfied

Properties

Properties

21 freehold 6 leasehold 27 total
AddressTenurePrice PaidDate Added
2-10 Preston Place, London and part of the site of Preston Place (NW2 5NX) BRENT
Freehold£300,00012 Jul 2018
Top Floor Flat, 31 Addison Gardens, London (W14 0DP) HAMMERSMITH AND FULHAM
Leasehold-23 Aug 2017
3a Curwen Road, London (W12 9AF) HAMMERSMITH AND FULHAM
Leasehold£467,5002 Jul 2014
89 Lavender Grove, London (E8 3LR) HACKNEY
Freehold-4 Oct 2012
62 Coningham Road, London (W12 8BH) HAMMERSMITH AND FULHAM
Freehold£200,0002 Sept 2009
2-10 Preston Place, London and part of the site of Preston Place (NW2 5NX)
Freehold £300,000
Added 12 Jul 2018
District BRENT
Top Floor Flat, 31 Addison Gardens, London (W14 0DP)
Leasehold
Added 23 Aug 2017
District HAMMERSMITH AND FULHAM
3a Curwen Road, London (W12 9AF)
Leasehold £467,500
Added 2 Jul 2014
District HAMMERSMITH AND FULHAM
89 Lavender Grove, London (E8 3LR)
Freehold
Added 4 Oct 2012
District HACKNEY
62 Coningham Road, London (W12 8BH)
Freehold £200,000
Added 2 Sept 2009
District HAMMERSMITH AND FULHAM

Documents

Company Filings

DateCategoryDescriptionDocument
21 Jan 2026Persons With Significant ControlChange to Mrs Cindy Lass as a person with significant control on 12 Mar 2020
20 Jan 2026Confirmation StatementConfirmation statement made on 8 Jan 2026 with no updates
19 Jan 2026OfficersChange to director Mrs Cindy Lass on 12 Mar 2020
19 Jan 2026OfficersChange Person Secretary Company With Change Date
17 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
21 Jan 2026 Persons With Significant Control

Change to Mrs Cindy Lass as a person with significant control on 12 Mar 2020

20 Jan 2026 Confirmation Statement

Confirmation statement made on 8 Jan 2026 with no updates

19 Jan 2026 Officers

Change to director Mrs Cindy Lass on 12 Mar 2020

19 Jan 2026 Officers

Change Person Secretary Company With Change Date

17 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Change to Mrs Cindy Lass as a person with significant control on 12 Mar 2020

5 months ago on 21 Jan 2026

Confirmation statement made on 8 Jan 2026 with no updates

5 months ago on 20 Jan 2026

Change to director Mrs Cindy Lass on 12 Mar 2020

5 months ago on 19 Jan 2026

Change Person Secretary Company With Change Date

5 months ago on 19 Jan 2026

Annual accounts made up to 31 Mar 2025

7 months ago on 17 Nov 2025