Lacy & Middlemiss Shipbrokers Limited

02317695

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

2ND FLOOR 5 ST PAUL'S SQUARE, LIVERPOOL, L3 9SJ

Incorporated 15/11/1988

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

52290

Other transportation support activities

Officers

Stephen Barrie Hughes

director · Since 14/11/2012

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 6 other boards

Mr Paul Justin Cross

director · Since 09/02/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Mr Craig David George Daniels

secretary · Since 31/12/2020

Martin Kieran Hall

director · Since 30/06/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 8 other boards

Mr Alan Oliver Platt

director · Since 28/05/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 13 other boards

Persons with Significant Control

Denholm Logistics Group Limited

75–100% shares

75–100% votes

Appoint directors

2nd Floor, 5 St Paul's Square, Liverpool, L3 9SJ

Reg: 09709760 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

SEB BANKA

Created 21/10/2008Registered 08/11/2008

charge

satisfied

BARCLAYS BANK PLC

Created 01/03/1989Registered 08/03/1989Satisfied 07/04/1999