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Companies House/Borehamwood/Company profile

PLATINUM LACE (MANAGEMENT) LIMITED

Active
06619812·incorporated 2008-06-13

PLATINUM LACE (MANAGEMENT) LIMITED is an active UK private limited company, incorporated on 13 June 2008 at Companies House (number 06619812; OpenRegistry canonical ID GB-06619812-platinum-lace-management-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 8,375 active companies registered in Borehamwood, Herts (postcode WD6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-06-13
Registered Address
KINETIC BUSINESS CENTRE, THEOBALD STREET, BOREHAMWOOD, HERTS, WD6 4PJ
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of PLATINUM LACE (MANAGEMENT) LIMITED

Filings

Check filing history of PLATINUM LACE (MANAGEMENT) LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-13. Next confirmation statement due 2026-10-27.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

PLATINUM LACE (MANAGEMENT) LIMITED has 1 person with significant control on file:

  • Mr Simon Peter Warr born 1966 resident in England, British national. Notified 2022-03-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Koru (Holdings) Limited (England reg. 09279327). Notified 2021-12-10. Ceased 2022-03-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Simon Peter Warr born 1996 resident in England, British national. Notified 2016-06-30. Ceased 2021-12-10.
    • Owns 75% or more of shares

Previous names

PLATINUM LACE (MANAGEMENT) LIMITED has previously traded as:

  • PLATINUM LACE LEICESTER SQUARE LIMITED (until 2015-08-18)
  • FYEO LIMITED (until 2010-08-25)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Borehamwood:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06619812.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.