LACUNA ESTATE MANAGEMENT COMPANY LIMITED

Company number 04264515

Date	Type	Description	View / Download
29 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	(9 pages) Download iXBRL
25 Jan 2021	SH01	Statement of capital following an allotment of shares on 10 January 2021 GBP 190 ANNOTATION Clarification a second filed SH01 was registered on 22/07/21	(5 pages)
13 Jan 2021	AP03	Appointment of Ms Sharon Ann Weddell as a secretary on 1 January 2021	(2 pages)
13 Jan 2021	TM02	Termination of appointment of Tracy Marian O'toole as a secretary on 31 December 2020	(1 page)
13 Jan 2021	AD01	Registered office address changed from Omnicroft Limited 33 Station Road Rainham Gillingham Kent ME8 7RS United Kingdom to C/O Prestige Secretarial Services 26 Northcote Road Knighton Leicester LE2 3FH on 13 January 2021	(1 page)
24 Dec 2020	SH01	Statement of capital following an allotment of shares on 12 December 2020 GBP 190	(4 pages)
18 Dec 2020	TM01	Termination of appointment of Neil Alexander Leslie Marsden as a director on 21 August 2020	(1 page)
16 Dec 2020	SH01	Statement of capital following an allotment of shares on 5 December 2020 GBP 190	(4 pages)
15 Dec 2020	SH01	Statement of capital following an allotment of shares on 28 November 2020 GBP 190	(4 pages)
23 Nov 2020	SH01	Statement of capital following an allotment of shares on 15 November 2020 GBP 190	(4 pages)
23 Nov 2020	SH01	Statement of capital following an allotment of shares on 15 November 2020 GBP 190	(4 pages)
05 Nov 2020	CS01	Confirmation statement made on 5 November 2020 with updates	(15 pages)
21 Aug 2020	PSC07	Cessation of Neil Alexander Leslie Marsden as a person with significant control on 21 August 2020	(1 page)
14 Aug 2020	CS01	Confirmation statement made on 3 August 2020 with updates ANNOTATION Part Admin Removed Unnecessary material was removed from the register on 27/10/2020.	(15 pages)
11 May 2020	AD01	Registered office address changed from C/O Prestige Secretarial Services 26 Northcote Road Leicester LE2 3FH England to Omnicroft Limited 33 Station Road Rainham Gillingham Kent ME8 7RS on 11 May 2020	(1 page)
03 Dec 2019	PSC01	Notification of Neil Alexander Leslie Marsden as a person with significant control on 3 December 2019	(2 pages)
03 Dec 2019	AP01	Appointment of Mr Neil Alexander Leslie Marsden as a director on 3 December 2019	(2 pages)
25 Nov 2019	PSC01	Notification of Frederick George Davies as a person with significant control on 25 November 2019	(2 pages)
25 Nov 2019	AP01	Appointment of Mr Frederick George Davies as a director on 25 November 2019	(2 pages)
25 Sep 2019	AA01	Current accounting period extended from 31 August 2019 to 31 December 2019	(1 page)
21 Aug 2019	PSC01	Notification of Angela Marie Vincent as a person with significant control on 21 August 2019	(2 pages)
21 Aug 2019	AP01	Appointment of Mrs Angela Marie Vincent as a director on 21 August 2019	(2 pages)
21 Aug 2019	CS01	Confirmation statement made on 3 August 2019 with updates	(16 pages)
09 Aug 2019	PSC01	Notification of Alison Jane Kuipers as a person with significant control on 8 August 2019	(2 pages)
08 Aug 2019	PSC07	Cessation of Jenny Ann Vanbergen as a person with significant control on 8 August 2019	(1 page)