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Companies House/Ramsey/Company profile

LACEY INVESTMENTS LIMITED

Active
OE012237·incorporated 2023-01-10

LACEY INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 10 January 2023 at Companies House (number OE012237; OpenRegistry canonical ID GB-OE012237-lacey-investments-limited). Sophymarine's OpenRegistry indexes it as one of 251 active companies registered in Ramsey (postcode IM8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-10
Registered Address
1ST FLOOR, VIKING HOUSE, ST PAUL'S SQUARE, RAMSEY, IM8 1GB, ISLE OF MAN
Country of origin
ISLE OF MAN

Directors

Search directors of LACEY INVESTMENTS LIMITED

Shareholders

Look up shareholders of LACEY INVESTMENTS LIMITED

Financials

Check financials of LACEY INVESTMENTS LIMITED

Filings

Check filing history of LACEY INVESTMENTS LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-09. Next confirmation statement due 2027-01-23.

Persons with significant control

LACEY INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Terence Daniells born 1950, British national. Notified 2013-11-07.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Bradley Daniells born 1975, British national. Notified 2013-11-07.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-10. Ceased 2024-01-09.
  • (unnamed). Notified 2024-01-09. Ceased 2025-01-09.
  • (unnamed). Notified 2024-01-09. Ceased 2025-01-09.
  • (unnamed). Notified 2025-01-09. Ceased 2026-01-09.
  • (unnamed). Notified 2025-01-09. Ceased 2026-01-09.

Similar UK companies

Other companies registered in Ramsey:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE012237.

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