Lacuna Solutions Limited

General information

Name:

Lacuna Solutions Ltd

Office Address:

Hyde Park House 5 Manfred Road SW15 2RS London

Number: 07717837

Incorporation date: 2011-07-26

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lacuna Solutions Limited could be contacted at Hyde Park House, 5 Manfred Road in London. Its zip code is SW15 2RS. Lacuna Solutions has been in this business since the company was registered in 2011. Its registration number is 07717837. The firm's declared SIC number is 63990 which means Other information service activities n.e.c.. Lacuna Solutions Ltd filed its account information for the period up to Monday 31st October 2022. The most recent annual confirmation statement was submitted on Wednesday 10th May 2023.

On 2018/04/11, the company was seeking a Product Manager to fill a full time post in London, London. They offered a full time job with wage from £17.9 to £20.5 per hour. The offered job required experienced worker. Lacuna Solutions required workers with minimum two years of working experience.

According to the firm's executives data, for two years there have been four directors to name just a few: Anand H., Andrew W. and William M..

Financial data based on annual reports

Company staff

Anand H.

Role: Director

Appointed: 29 December 2022

Latest update: 12 February 2024

Andrew W.

Role: Director

Appointed: 02 August 2022

Latest update: 12 February 2024

William M.

Role: Director

Appointed: 21 February 2017

Latest update: 12 February 2024

Richard B.

Role: Director

Appointed: 16 February 2017

Latest update: 12 February 2024

People with significant control

Executives who control the firm include: Richard B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. William M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Richard B.
Notified on 7 November 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
William M.
Notified on 7 November 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lacuna Solutions Ebt Ltd
Address: Unit 2 14 Weller Street, London, SE1 1QU, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 11069026
Notified on 30 March 2020
Ceased on 7 November 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Lacuna Security Trustee Limited
Address: Hoaden Court Hoaden, Ash, Canterbury, CT3 2LG, England
Legal authority Laws Of England And Wales
Legal form Company Limited By Shares
Country registered England
Place registered United Kingdom Companies House
Registration number 11746525
Notified on 16 May 2019
Ceased on 25 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Diana D.
Notified on 6 April 2016
Ceased on 16 May 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 24 May 2024
Confirmation statement last made up date 10 May 2023
Annual Accounts 20 December 2014
Start Date For Period Covered By Report 27 December 2012
End Date For Period Covered By Report 26 December 2013
Date Approval Accounts 20 December 2014
Annual Accounts 25 September 2015
Start Date For Period Covered By Report 27 December 2012
End Date For Period Covered By Report 26 December 2013
Date Approval Accounts 25 September 2015
Annual Accounts 20 September 2016
Start Date For Period Covered By Report 25 December 2014
End Date For Period Covered By Report 24 December 2015
Date Approval Accounts 20 September 2016
Annual Accounts 7 December 2016
Start Date For Period Covered By Report 25 December 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 7 December 2016
Annual Accounts
Start Date For Period Covered By Report 25 December 2015
End Date For Period Covered By Report 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 25 December 2015
End Date For Period Covered By Report 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 25 December 2015
End Date For Period Covered By Report 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 25 December 2015
End Date For Period Covered By Report 31 October 2016
Annual Accounts 3 July 2013
End Date For Period Covered By Report 26 December 2012
Date Approval Accounts 3 July 2013

Jobs and Vacancies at Lacuna Solutions Ltd

Product Manager in London, posted on Wednesday 11th April 2018
Region / City London, London
Industry Business services - other
Salary From £35000.00 to £40000.00 per year
Experience at least two years
Job type full time
Career level experienced (non-managerial)
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Statement of Capital on 2023-12-07: 14.72 GBP (SH01)
filed on: 13th, January 2024
capital
Free Download Download filing (4 pages)

Additional Information

HQ address,
2012

Address:

22a Vanburgh Park

Post code:

SE3 7AF

City / Town:

London

HQ address,
2013

Address:

24-26 Museum Street

Post code:

IP1 1HZ

City / Town:

Ipswich

HQ address,
2015

Address:

24-26 Museum Street

Post code:

IP1 1HZ

City / Town:

Ipswich

HQ address,
2016

Address:

24-26 Museum Street

Post code:

IP1 1HZ

City / Town:

Ipswich

Accountant/Auditor,
2015 - 2016

Name:

Quove Accounting Ltd

Address:

Talpa Hall Station Road Old Newton

Post code:

IP14 4HQ

City / Town:

Stowmarket

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
12
Company Age

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