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LACUNA ESTATE MANAGEMENT COMPANY LIMITED - C/O Prestige Secretarial Services 26 Northcote Road, Knighton, Leicester, LE2 3FH, United Kingdom
Company Information
- Company registration number
- 04264515
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Prestige Secretarial Services 26 Northcote Road
- Knighton
- Leicester
- LE2 3FH
- England C/O Prestige Secretarial Services 26 Northcote Road, Knighton, Leicester, LE2 3FH, England UK
Management
- Managing Directors
- DAVIES, Frederick George
- KUIPERS, Alison Jane
- MILLER, Neil Ian
- VINCENT, Angela Marie
- Company secretaries
- WEDDELL, Sharon Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-08-03
- Age Of Company 2001-08-03 22 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- Mr Neil Ian Miller
- -
- Ms Pauline Marsh
- Miss Pauline Marsh
- -
- Mr Frederick George Davies
- Mrs Angela Marie Vincent
- Mrs Alison Jane Kuipers
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-08-31
- Last Return Made Up To:
- 2012-08-03
- Annual Return
- Due Date: 2021-11-19
- Last Date: 2020-11-05
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LACUNA ESTATE MANAGEMENT COMPANY LIMITED Company Description
- LACUNA ESTATE MANAGEMENT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 04264515. Its current trading status is "live". It was registered 2001-08-03. It has declared SIC or NACE codes as "98000". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/08/2012. The latest annual return was filed up to 2012-08-03.It can be contacted at C/o Prestige Secretarial Services 26 Northcote Road .
Get LACUNA ESTATE MANAGEMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lacuna Estate Management Company Limited - C/O Prestige Secretarial Services 26 Northcote Road, Knighton, Leicester, LE2 3FH, United Kingdom
- 2001-08-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-13) - AD01
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termination-secretary-company-with-name-termination-date (2021-01-13) - TM02
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appoint-person-secretary-company-with-name-date (2021-01-13) - AP03
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capital-allotment-shares (2021-01-25) - SH01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-12-24) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-11) - AD01
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confirmation-statement-with-updates (2020-08-14) - CS01
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confirmation-statement-with-updates (2020-11-05) - CS01
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capital-allotment-shares (2020-12-16) - SH01
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cessation-of-a-person-with-significant-control (2020-08-21) - PSC07
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capital-allotment-shares (2020-11-23) - SH01
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capital-allotment-shares (2020-12-15) - SH01
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termination-director-company-with-name-termination-date (2020-12-18) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-03) - AP01
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notification-of-a-person-with-significant-control (2019-12-03) - PSC01
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change-to-a-person-with-significant-control (2019-02-18) - PSC04
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accounts-with-accounts-type-dormant (2019-04-25) - AA
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termination-director-company-with-name-termination-date (2019-07-14) - TM01
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cessation-of-a-person-with-significant-control (2019-07-14) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-06) - AD01
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termination-director-company-with-name-termination-date (2019-08-08) - TM01
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appoint-person-secretary-company-with-name-date (2019-08-06) - AP03
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notification-of-a-person-with-significant-control (2019-08-09) - PSC01
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confirmation-statement-with-updates (2019-08-21) - CS01
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appoint-person-director-company-with-name-date (2019-08-21) - AP01
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notification-of-a-person-with-significant-control (2019-08-21) - PSC01
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change-account-reference-date-company-current-extended (2019-09-25) - AA01
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appoint-person-director-company-with-name-date (2019-11-25) - AP01
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notification-of-a-person-with-significant-control (2019-11-25) - PSC01
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cessation-of-a-person-with-significant-control (2019-08-08) - PSC07
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-14) - CS01
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accounts-with-accounts-type-dormant (2018-04-24) - AA
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change-to-a-person-with-significant-control (2018-09-10) - PSC04
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change-person-director-company-with-change-date (2018-09-10) - CH01
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appoint-person-director-company-with-name-date (2018-09-10) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-03) - CS01
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accounts-with-accounts-type-dormant (2017-05-31) - AA
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change-person-director-company-with-change-date (2017-03-23) - CH01
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confirmation-statement-with-updates (2017-02-16) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-19) - CS01
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accounts-with-accounts-type-dormant (2016-05-31) - AA
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-04-13) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-13) - AD01
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change-sail-address-company-with-new-address (2015-09-11) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-11) - AR01
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accounts-with-accounts-type-dormant (2015-05-28) - AA
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-02-03) - TM02
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change-registered-office-address-company-with-date-old-address (2014-02-03) - AD01
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appoint-person-secretary-company-with-name (2014-02-18) - AP03
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termination-director-company-with-name-termination-date (2014-11-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-07) - AR01
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accounts-with-accounts-type-dormant (2014-05-19) - AA
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appoint-person-director-company-with-name-date (2014-11-17) - AP01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-02-01) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-09-28) - TM01
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accounts-with-accounts-type-dormant (2012-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-03) - AR01
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termination-director-company-with-name (2012-06-12) - TM01
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accounts-with-accounts-type-dormant (2012-04-10) - AA
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termination-director-company-with-name (2012-03-16) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-08) - AR01
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termination-secretary-company-with-name (2011-10-10) - TM02
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change-registered-office-address-company-with-date-old-address (2011-10-10) - AD01
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appoint-corporate-secretary-company-with-name (2011-10-20) - AP04
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change-registered-office-address-company-with-date-old-address (2011-10-21) - AD01
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appoint-person-director-company-with-name (2011-10-26) - AP01
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appoint-person-director-company-with-name (2011-11-01) - AP01
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termination-director-company-with-name (2011-11-01) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-04) - AR01
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change-corporate-secretary-company-with-change-date (2010-08-04) - CH04
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change-person-director-company-with-change-date (2010-08-04) - CH01
keyboard_arrow_right 2009
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legacy (2009-08-19) - 88(2)
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accounts-with-accounts-type-dormant (2009-10-09) - AA
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legacy (2009-09-01) - 363a
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legacy (2009-08-17) - 88(2)
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legacy (2009-04-03) - 88(2)
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legacy (2009-04-20) - 88(2)
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legacy (2009-07-16) - 88(2)
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legacy (2009-05-27) - 88(2)
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-09-24) - AA
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legacy (2008-09-11) - 363s
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legacy (2008-09-11) - 288c
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legacy (2008-09-11) - 288b
keyboard_arrow_right 2007
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legacy (2007-06-27) - 288c
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legacy (2007-07-03) - 288c
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accounts-with-accounts-type-dormant (2007-07-05) - AA
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legacy (2007-09-18) - 353
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legacy (2007-09-18) - 288c
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legacy (2007-09-18) - 363a
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accounts-with-accounts-type-dormant (2007-12-11) - AA
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legacy (2007-09-18) - 287
keyboard_arrow_right 2006
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legacy (2006-06-09) - 288a
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legacy (2006-01-18) - 288b
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legacy (2006-06-09) - 288b
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legacy (2006-10-04) - 363a
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legacy (2006-10-04) - 288b
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legacy (2006-10-04) - 287
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legacy (2006-10-17) - 288a
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accounts-with-accounts-type-dormant (2006-07-06) - AA
keyboard_arrow_right 2005
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legacy (2005-01-05) - 88(2)R
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legacy (2005-01-07) - 88(2)R
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legacy (2005-01-19) - 88(2)R
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legacy (2005-03-29) - 288a
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legacy (2005-02-01) - 363s
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legacy (2005-01-21) - 363s
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legacy (2005-04-08) - 288b
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accounts-with-accounts-type-dormant (2005-04-07) - AA
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legacy (2005-11-21) - 288a
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legacy (2005-11-03) - 288b
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legacy (2005-09-23) - 363s
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legacy (2005-03-16) - 288b
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legacy (2005-06-10) - 288b
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legacy (2005-06-24) - 288a
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legacy (2005-06-09) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-05-12) - AA
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legacy (2004-09-07) - 88(2)R
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legacy (2004-09-22) - 88(2)R
-
legacy (2004-10-13) - 287
-
legacy (2004-09-17) - 88(2)R
-
legacy (2004-10-13) - 288a
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legacy (2004-10-15) - 88(2)R
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legacy (2004-11-19) - 88(2)R
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legacy (2004-12-20) - 88(2)R
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legacy (2004-10-13) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-06-03) - AA
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legacy (2003-01-31) - 288a
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legacy (2003-02-18) - 288b
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legacy (2003-04-30) - 88(2)R
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legacy (2003-06-05) - 288a
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legacy (2003-06-26) - 288a
-
legacy (2003-06-10) - 288b
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legacy (2003-07-19) - 88(2)R
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legacy (2003-12-16) - 288b
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legacy (2003-10-03) - 363s
keyboard_arrow_right 2002
-
legacy (2002-11-06) - 363s
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legacy (2002-10-23) - 88(2)R
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legacy (2002-09-19) - 288a
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legacy (2002-04-30) - 288a
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legacy (2002-04-30) - 288b
keyboard_arrow_right 2001
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legacy (2001-12-04) - 288a
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incorporation-company (2001-08-03) - NEWINC