Lacuna Estate Management Company Limited

General information

Name:

Lacuna Estate Management Company Ltd

Office Address:

C/o Prestige Secretarial Services 26 Northcote Road Knighton LE2 3FH Leicester

Number: 04264515

Incorporation date: 2001-08-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 04264515 twenty three years ago, Lacuna Estate Management Company Limited was set up as a Private Limited Company. The latest office address is C/o Prestige Secretarial Services 26 Northcote Road, Knighton Leicester. This business's registered with SIC code 98000: Residents property management. Lacuna Estate Management Company Ltd filed its account information for the period up to 2022/12/31. The most recent annual confirmation statement was filed on 2022/11/05.

Currently, the directors registered by the following business include: Fraser H. chosen to lead the company in 2022 in May, Carl Z. chosen to lead the company on 2022-04-07, Oliver E. chosen to lead the company three years ago and Angela V.. In order to provide support to the directors, the business has been using the skills of Sharon M. as a secretary since the appointment on 2021-01-01.

Financial data based on annual reports

Company staff

Fraser H.

Role: Director

Appointed: 03 May 2022

Latest update: 25 August 2024

Carl Z.

Role: Director

Appointed: 07 April 2022

Latest update: 25 August 2024

Oliver E.

Role: Director

Appointed: 11 May 2021

Latest update: 25 August 2024

Sharon M.

Role: Secretary

Appointed: 01 January 2021

Latest update: 25 August 2024

Angela V.

Role: Director

Appointed: 21 August 2019

Latest update: 25 August 2024

People with significant control

Executives who control the firm include: Angela V. has substantial control or influence over the company. Fraser H. has substantial control or influence over the company. Carl Z. has substantial control or influence over the company.

Angela V.
Notified on 21 August 2019
Nature of control:
substantial control or influence
Fraser H.
Notified on 3 May 2022
Nature of control:
substantial control or influence
Carl Z.
Notified on 7 April 2022
Nature of control:
substantial control or influence
Oliver E.
Notified on 11 May 2021
Nature of control:
substantial control or influence
Frederick D.
Notified on 25 November 2019
Ceased on 13 June 2022
Nature of control:
substantial control or influence
Neil M.
Notified on 6 April 2016
Ceased on 4 May 2021
Nature of control:
substantial control or influence
Alison K.
Notified on 8 August 2019
Ceased on 30 March 2021
Nature of control:
substantial control or influence
Neil M.
Notified on 3 December 2019
Ceased on 21 August 2020
Nature of control:
substantial control or influence
Jenny V.
Notified on 6 April 2016
Ceased on 8 August 2019
Nature of control:
substantial control or influence
Pauline M.
Notified on 6 April 2016
Ceased on 13 July 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 November 2023
Confirmation statement last made up date 05 November 2022
Annual Accounts
Start Date For Period Covered By Report 2012-09-01
Annual Accounts 31 August 2014
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 31 August 2014
Annual Accounts 13 April 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 13 April 2016
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts 19 May 2014
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 19 May 2014
Annual Accounts 31 May 2017
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 31 May 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2023-12-31 (AA)
filed on: 2nd, February 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
23
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