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LACUNA ESTATE MANAGEMENT COMPANY LIMITED

Company number 04264515

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Aug 2019 PSC07 Cessation of Jenny Ann Vanbergen as a person with significant control on 8 August 2019
08 Aug 2019 TM01 Termination of appointment of Jenny Ann Vanbergen as a director on 8 August 2019
06 Aug 2019 AP03 Appointment of Mrs Tracy Marian O'toole as a secretary on 1 August 2019
06 Aug 2019 AD01 Registered office address changed from Lemc Suite 167 5 Liberty Square Kings Hill West Malling Kent ME19 4AU to C/O Prestige Secretarial Services 26 Northcote Road Leicester LE2 3FH on 6 August 2019
14 Jul 2019 PSC07 Cessation of Pauline Marsh as a person with significant control on 13 July 2019
14 Jul 2019 TM01 Termination of appointment of Pauline Marsh as a director on 13 July 2019
25 Apr 2019 AA Accounts for a dormant company made up to 31 August 2018
18 Feb 2019 PSC04 Change of details for Ms Jenny Ann Vanbergen as a person with significant control on 18 February 2019
10 Sep 2018 AP01 Appointment of Mrs Alison Jane Kuipers as a director on 31 August 2018
10 Sep 2018 CH01 Director's details changed for Miss Pauline Marsh on 31 August 2018
10 Sep 2018 PSC04 Change of details for Mr Neil Ian Miller as a person with significant control on 31 August 2018
10 Sep 2018 CH01 Director's details changed for Mr Neil Ian Miller on 31 August 2018
10 Sep 2018 PSC04 Change of details for Miss Pauline Marsh as a person with significant control on 31 August 2018
14 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with updates
24 Apr 2018 AA Accounts for a dormant company made up to 31 August 2017
03 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with updates
31 May 2017 AA Accounts for a dormant company made up to 31 August 2016
23 Mar 2017 CH01 Director's details changed for Mrs Jenny Ann Vanbergen on 23 March 2017
16 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
19 Sep 2016 CS01 Confirmation statement made on 5 August 2016 with updates
31 May 2016 AA Accounts for a dormant company made up to 31 August 2015
11 Sep 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 180
11 Sep 2015 AD02 Register inspection address has been changed to 18 Milton Lane Kings Hill West Malling Kent ME19 4HP
28 May 2015 AA Accounts for a dormant company made up to 31 August 2014
13 Apr 2015 AD01 Registered office address changed from Langly Park Sutton Road Maidstone Kent ME17 3NQ to Lemc Suite 167 5 Liberty Square Kings Hill West Malling Kent ME19 4AU on 13 April 2015