LACASSUM ONE LIMITED
Active - Accounts Filed
General Information
NAME
LACASSUM ONE LIMITED
COMPANY NUMBER
12952020
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/10/2020
(4 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 6EE
5th Floor Eagle House
108-110 Jermyn Street
London
SW1Y 6EE
SW1Y 6EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TERZO INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LACASSUM ONE LIMITED | Active - Accounts Filed | View Report |
| LACASSUM TWO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 16/10/2024 | New Accounts filed |
| 03/05/2024 | Constantin Jobst Georg Rojahn (923302405) has left the board |
Credit Risk Overview
Want to learn more about LACASSUM ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LACASSUM ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LACASSUM ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/07/2023 - Present (1 years and 4 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 20 Past: 1 |
View Report |
|
14/10/2020 - Present (4 years and 1 months) Born in Mar 1977 |
Resigned | Director |
Current: 9 Past: 76 |
View Report |
|
14/10/2020 - Present (4 years and 1 months) Born in Oct 1988 |
Resigned | Director |
Current: 2 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLUEGEM III SCSP | N/A | N/A |
| TERZO INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BABY TERZO LIMITED | Active - Accounts Filed | View Report |
| LACASSUM ONE LIMITED | Active - Accounts Filed | View Report |
| LACASSUM TWO LIMITED | Active - Accounts Filed | View Report |
| TERZO DIY HOLDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 16/10/2024 | New Accounts filed |
| 03/05/2024 | Constantin Jobst Georg Rojahn (923302405) has left the board |
| 13/11/2023 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 14/07/2023 | Emilio Di Spiezio Sardo (912727515) has left the board |
| 14/07/2023 | New Board Member Nicholas Roger John Jones (928609996) Appointed |
| 22/10/2022 | New Confirmation Statement filed |
| 14/09/2022 | New Accounts filed |
| 11/12/2021 | New Confirmation Statement filed |
| 22/10/2020 | New Board Member Emilio Di Spiezio Sardo (912727515) Appointed |
| 22/10/2020 | Emilio Di Spiezio Sardo (927538459) has left the board |
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