LACUNA ESTATE MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

NAME
LACUNA ESTATE MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
04264515

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
03/08/2001 (23 years and 3 months old)

WEBSITE
lacunaestate.co.uk

CONFIRMATION STATEMENT MADE UP TO
05/11/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O PRESTIGE SECRETARIAL SERVICE, 26 NORTHCOTE ROAD
LEICESTER
LE2 3FH

TRADING ADDRESSES

26 Northcote Road
LEICESTER
LE2 3FH

Credit Risk Overview

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CREDIT RISK

N/A

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Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£180

NET WORTH

£180

TOTAL LIABILITIES

£0

NET ASSETS

£180

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

20

SHAREHOLDERS

178

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

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Timeline Overview

Date	Event
Date: 07/02/2024	Event: New Accounts filed
Date: 12/01/2024	Event: New Board Member Carl Darren Zehntner (929453202) Appointed
Date: 18/11/2023	Event: New Confirmation Statement filed

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Credit Risk Overview

Want to learn more about LACUNA ESTATE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£180

NET WORTH

£180

TOTAL LIABILITIES

£0

NET ASSETS

£180

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

20

SHAREHOLDERS

178

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
K FATTORE	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K SANDERSON	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEREK ANDREWS	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FRASER HALLIDAY	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAMION MURPHY	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D.J. BROWNE	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D.P. WOODBRIDGE	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GINNY CHERITON	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JACKSON RONALD SHORT	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES HOPKINS	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. C. CORPS	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
I WHITING	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. ANDERSON	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRIDGET ELIZABETH WEAVING	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C VAUGHAN	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRIAN MARK WOODLEY	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B. FITZGERALD	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BEN PETER CHAPMAN	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CATHERINE PARSON	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. S. LISMORE	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D.A. TALLETT	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CRAIG HUNT	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER JOHN MILLS	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COLETTE MARIE CONNELL	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICOLA LACEY	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
O.F. ELSE	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N.O. WALKER	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MATTHEW DIXON	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N.J. CARLTON	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. TEMPERTON	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. A. DAY	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.T. MCMEIKAN	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAULINE MARSH	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.C. KITNEY	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL ANDREW LATHAM	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK BROWN	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M BARRETT	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L.K. DENTON	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LEIPING WU	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K.A. O'DONOGHUE	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATHERINE ANNE HUDSON	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. REID	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JENNY VANBERGEN	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JUNE MARGARET WYLES	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KERRY WHITING	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. KNOWLER	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR JOHN & MRS LILIA MURRAY	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR D. SEBTI & MS E. TOMBOVA	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR ALAN & MRS BEVERLEY IREN	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR C. SUTHERLAND & MS K. ANDERSON	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR M.O. MARCHANT & MS J.H. PARSON	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR ZHIVKO P. VENKOV & MS RALITSA G. GINKOVA	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS CHRISTINE & MR MICHAEL RICHARD BRITTAIN	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR W. HODKIN & MS SHARON INGRAM	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR OYA & MR MOHAMMED EDDAMA	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR RICHARD PETER & MRS LOUISE MARIE JACKSON	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS JAMES DE SAVE	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS KEITH & DOROTHY DANN	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B.J. WARNER & C.E. WARNER	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS GORDON	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS HOLMES	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS M. HOWELL	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS TOPPING	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS W. MASON	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS SIM	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS MARK & EILEEN CORNFORD	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS ROBERT & EVE CLIFFORD	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
Z. WILKINSON & E. WILKINSON	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. DRUMMOND	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
V. COJOCARU & G.C. COJOCARU	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TOBIAS SIMEON DANIEL BOX & LISA ANNE MOORE	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TREVOR ROBINS & GEORGINA ROBINS	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. TEMPLETON	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALAN MICHAEL HUTTON	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALISON JANE KUIPERS	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.L. KNOEPFLE	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. VASISHT	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BLADE (UK) LIMITED	Owned: 1.67 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
MR DANIEL L. HALL & MS NICOLA K.C. HALL	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS A. CLAYTON	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.V. D'ARCY & J.C.L. D'ARCY	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K.G. MABB & L.D. MABB	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. WILLIAMS & R. PRINGLE	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G.R. HINCHCLIFFE & I. NEWMAN	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GRIFFIN LAW LIMITED	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K DAVIS & S MITCHELL	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.J.M. SARDINHA & M.E. PLONKA	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E.A.M. CHAVERRI & A.C. CAMMARANO	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EMMA LOUISE AMOS & TIMOTHY DAVID AMOS	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HELEN LEACH & DAVID CLARKE-AVERY	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.W. LYNCH & C.L. LYNCH	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. TIBBS & G. GILL	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. TANNER & B. TANNER	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. NICHOLLS & K.E. NICHOLLS	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. PERRY & J. PERRY	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK FREDERICK VERMEULEN & ELIZABETH VERMEULEN	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SARAH WARD	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER M. RUNHAM	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D BAYLIS	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER J. SPRINGHAM	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S GANDHI	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C GOMM	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DANIEL V. MARTIN	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GREGOR J. REID	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER WATERS	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G.C. STEWART	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EDWARD AVERILL	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FUAD KHAWAJA	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.F. PRICE	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.R. CHEESEMAN	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.E. TURNER	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S BALL	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. HIGGS	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.T. MILLWARD	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS PETER BREWER	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
W.E. GARDNER	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T HILLS	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SCOTT PAUL SMART	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T CARLING	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J HANCOCK	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANE NIJAMNI NJEHU	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H.E. ROWE	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EVA MARIA A. MARTIN	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FARHANA BEGUM	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIA BENTLEY	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R GERMAIN	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SARA-JANE TAYLOR	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICIA A. SYMES	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIA LARMOND	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAURA J. TOBY	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANGELA VINCENT	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E BURLING	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHURESH MARAN	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R STEVENS	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RUSSELL HARRISON	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G.B. WELHAM	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHIRLEY BELL	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CINDY AGNES COATES	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P REARDON	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.A. WITTON & C.J. DRAY	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MS L. TAPPING & MR J. WHITNELL	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MS E. SAUNDERS & MR NEIL MILLER	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MS HELEN CUNNINGHAM & STEVEN JOHNSON	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.C. BILLINGHAM & M.W. BILLINGHAM	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T. PULLINGER & J.E. PULLINGER	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TIMOTHY & MELANIE BOHLING	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T. PROCTOR & J. PROCTOR	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.J. WELLBELOVE	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. CLAYTON & D. CASTLE	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.M. AXFORD & K.H.A. AXFORD	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN JOHN MILSOM & MARIE ANNE-LAURE MILSOM	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID & NIDA NEEDHAM	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID JAMES DELANEY & KATHRYN SIAN DELANEY	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAAKS SURYA LIMITED	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLAIRE LOUISE LUSHER & P.J. WATSON	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. CASTLE & R. EVANS	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.D. DAVISON	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D.J. WOODHOUSE & A.S. WOODHOUSE	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.D.A. STANLEY & C.L. STANLEY	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. SMITH	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E. GROVE & A.J. GROVE & M.R. GROVE	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E. MAMADOV & D. SEARS	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.A. HAMEED-ADDIEN & E.A. COX	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTHONY & YELIZ WASS	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. PILLING & E. PILLING	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW DARVILL	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. BASLEIGH & P. BASLEIGH	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.A. THOMAS	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C.E. GIBSON & M.A. GIBSON	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CARL HEINRICH KRUGER & DEBORAH ANN KRUGER	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C.D. ZEHNTNER & K.L. THOMPSON	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. MAYHEW & M. MAYHEW	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. MAYHEW & M. MAYHEW	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN & JACQUELINE MARKS	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOSEPH FRANCIS MURPHY & NICOLA ANN MURPHY	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEREMY STUART GASCOINE & VICTORIA ANN GASCOINE	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JASON MARK WOODWARD & ALISON DAWN WOODWARD	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEAN-PIERRE COETZEE & JUDY INGRID COETZEE	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Angela Marie Vincent 21/08/2019 - Present (5 years and 3 months) Born in Feb 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report
Sharon Ann Mitchell 01/01/2021 - Present (3 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Oliver Else 11/05/2021 - Present (3 years and 6 months) Born in Jul 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Carl Darren Zehntner 07/04/2022 - Present (2 years and 7 months) Born in Jan 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Fraser Halliday 03/05/2022 - Present (2 years and 6 months) Born in Jun 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 2 Past: 5	View Report

Documents

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Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 07/02/2024	Event: New Accounts filed
Date: 12/01/2024	Event: New Board Member Carl Darren Zehntner (929453202) Appointed
Date: 18/11/2023	Event: New Confirmation Statement filed
Date: 03/03/2023	Event: New Accounts filed
Date: 22/11/2022	Event: New Confirmation Statement filed
Date: 15/06/2022	Event: Frederick George Davies (926468201) has left the board
Date: 06/05/2022	Event: New Board Member Fraser Halliday (911841584) Appointed
Date: 12/02/2022	Event: New Accounts filed
Date: 03/12/2021	Event: New Confirmation Statement filed
Date: 28/09/2021	Event: New Accounts filed
Date: 13/05/2021	Event: New Board Member Oliver Else (928304311) Appointed
Date: 03/02/2021	Event: New Accounts filed
Date: 15/01/2021	Event: Change in Reg. Office
Date: 15/01/2021	Event: New Company Secretary Sharon Ann Weddell (927848653) Appointed
Date: 22/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Accounts filed
Date: 11/11/2020	Event: New Confirmation Statement filed
Date: 19/08/2020	Event: New Confirmation Statement filed
Date: 13/05/2020	Event: Change in Reg. Office
Date: 05/12/2019	Event: New Board Member Neil Alexander Leslie Marsden (926496620) Appointed
Date: 27/11/2019	Event: New Board Member Frederick George Davies (926468201) Appointed
Date: 25/08/2019	Event: New Confirmation Statement filed
Date: 23/08/2019	Event: New Board Member Angela Marie Vincent (907273548) Appointed
Date: 12/08/2019	Event: Jenny Ann Vanbergen (919271698) has left the board
Date: 08/08/2019	Event: Change in Reg. Office
Date: 08/08/2019	Event: New Company Secretary Tracy Marian O'Toole (926119773) Appointed
Date: 17/07/2019	Event: Pauline Marsh (916421917) has left the board
Date: 27/04/2019	Event: New Accounts filed
Date: 12/09/2018	Event: New Board Member Alison Jane Kuipers (925025936) Appointed
Date: 18/08/2018	Event: New Confirmation Statement filed
Date: 28/04/2018	Event: New Accounts filed
Date: 08/08/2017	Event: New Annual Return filed
Date: 04/06/2017	Event: New Accounts filed
Date: 21/02/2017	Event: New Annual Return filed
Date: 23/09/2016	Event: New Annual Return filed
Date: 06/09/2016	Event: New Accounts filed
Date: 16/09/2015	Event: New Annual Return filed
Date: 04/09/2015	Event: New Accounts filed
Date: 15/04/2015	Event: Peter Joseph Jonathan Smith (918522359) has left the board
Date: 15/04/2015	Event: Change in Reg. Office
Date: 19/11/2014	Event: Rachel Lucy Barnes-Wehrle (915512163) has left the board
Date: 19/11/2014	Event: New Board Member Jenny Ann Vanbergen (919271698) Appointed
Date: 12/08/2014	Event: New Annual Return filed
Date: 22/05/2014	Event: New Accounts filed
Date: 20/02/2014	Event: New Company Secretary Peter Joseph Jonathan Smith (918522359) Appointed
Date: 05/02/2014	Event: M & N SECRETARIES LIMITED (916394674) has left the board
Date: 05/02/2014	Event: Change in Reg. Office
Date: 10/08/2013	Event: New Annual Return filed
Date: 09/08/2013	Event: New Annual Return filed
Date: 02/10/2012	Event: Asa Langmaid has left the board

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LACUNA ESTATE MANAGEMENT COMPANY LIMITED

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™