LACUNA 109 TO 115 RESIDENTS' MANAGEMENT COMPANY LIMITED

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LACUNA 109 TO 115 RESIDENTS' MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

05084849

Incorporation date

25/03/2004

Size

Dormant

Contacts

Registered address

Registered address

Blue Tomato Accounting Ltd, The Oast, East Malling, West Malling, Kent ME19 6BJCopy
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Latest events (Record since 25/03/2004)
dot icon18/04/2026
Appointment of Alison Denise Templeton as a director on 2026-03-29
dot icon17/04/2026
Director's details changed for Mr Djaafar Michael Sebti on 2026-04-17
dot icon17/04/2026
Director's details changed for Mr Djaafar Michael Sebti on 2026-04-17
dot icon17/04/2026
Accounts for a dormant company made up to 2025-12-31
dot icon28/07/2025
Accounts for a dormant company made up to 2024-12-31
dot icon11/05/2025
Cessation of Catherine Renee Parson as a person with significant control on 2025-01-02
dot icon11/05/2025
Confirmation statement made on 2025-04-30 with no updates
dot icon02/01/2025
Termination of appointment of Catherine Renee Parson as a director on 2025-01-01
dot icon15/05/2024
Accounts for a dormant company made up to 2023-12-31
dot icon30/04/2024
Confirmation statement made on 2024-04-30 with no updates
dot icon12/05/2023
Confirmation statement made on 2023-05-03 with no updates
dot icon17/04/2023
Accounts for a dormant company made up to 2022-12-31
dot icon22/11/2022
Registered office address changed from The Barn, Lested Farm Plough Wents Road Chart Sutton Maidstone ME17 3SA England to Blue Tomato Accounting Ltd, the Oast East Malling West Malling Kent ME19 6BJ on 2022-11-22
dot icon18/10/2022
Withdrawal of a person with significant control statement on 2022-10-18
dot icon18/10/2022
Notification of Djaafar Michael Sebti as a person with significant control on 2022-05-09
dot icon18/10/2022
Notification of Catherine Reneee Parson as a person with significant control on 2022-05-09
dot icon17/10/2022
Accounts for a dormant company made up to 2021-12-31
dot icon06/09/2022
Termination of appointment of Peter Joseph Jonathan Smith as a secretary on 2022-05-31
dot icon05/09/2022
Director's details changed for Mr Djaafar Michael Sebti on 2022-09-01
dot icon16/05/2022
Confirmation statement made on 2022-05-03 with updates
dot icon09/05/2022
Director's details changed for Ms Catherine Renee Parson on 2022-05-09
dot icon09/05/2022
Appointment of Ms Catherine Renee Parson as a director on 2022-05-09
dot icon09/05/2022
Appointment of Mr Djaafar Michael Sebti as a director on 2022-05-09
dot icon11/04/2022
Termination of appointment of Emma Burling as a director on 2021-07-12
dot icon06/04/2022
Termination of appointment of Roger Clifford Billingham as a director on 2022-04-05
dot icon20/09/2021
Accounts for a dormant company made up to 2020-12-31
dot icon13/07/2021
Appointment of Mr Roger Clifford Billingham as a director on 2021-07-12
dot icon14/05/2021
Confirmation statement made on 2021-05-03 with no updates
dot icon31/12/2020
Accounts for a dormant company made up to 2019-12-31
dot icon20/05/2020
Confirmation statement made on 2020-05-03 with no updates
dot icon01/10/2019
Registered office address changed from Langley Park Sutton Road Maidstone Kent ME17 3NQ to The Barn, Lested Farm Plough Wents Road Chart Sutton Maidstone ME17 3SA on 2019-10-01
dot icon04/09/2019
Notification of a person with significant control statement
dot icon22/05/2019
Accounts for a dormant company made up to 2018-12-31
dot icon22/05/2019
Confirmation statement made on 2019-05-03 with updates
dot icon22/05/2019
Cessation of Joseph Jonathan Smith as a person with significant control on 2019-05-17
dot icon03/05/2018
Confirmation statement made on 2018-05-03 with updates
dot icon17/04/2018
Termination of appointment of James David Mcgregor Smith as a director on 2018-03-04
dot icon17/04/2018
Accounts for a dormant company made up to 2017-12-31
dot icon04/04/2018
Confirmation statement made on 2018-03-25 with updates
dot icon08/05/2017
Accounts for a dormant company made up to 2016-12-31
dot icon03/04/2017
Confirmation statement made on 2017-03-25 with updates
dot icon28/04/2016
Accounts for a dormant company made up to 2015-12-31
dot icon25/04/2016
Annual return made up to 2016-03-25 with full list of shareholders
dot icon08/09/2015
Accounts for a dormant company made up to 2014-12-31
dot icon01/04/2015
Annual return made up to 2015-03-25 with full list of shareholders
dot icon11/02/2015
Appointment of Mr James David Mcgregor Smith as a director on 2015-02-10
dot icon10/02/2015
Termination of appointment of Mark Darren Hazelwood as a director on 2015-02-10
dot icon25/09/2014
Accounts for a dormant company made up to 2013-12-31
dot icon22/04/2014
Annual return made up to 2014-03-25 with full list of shareholders
dot icon16/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon14/05/2013
Annual return made up to 2013-03-25 with full list of shareholders
dot icon08/02/2013
Appointment of Mr Peter Joseph Jonathan Smith as a secretary
dot icon08/02/2013
Termination of appointment of M & N Secretaries Limited as a secretary
dot icon08/02/2013
Registered office address changed from the Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ United Kingdom on 2013-02-08
dot icon17/05/2012
Accounts for a dormant company made up to 2011-12-31
dot icon26/03/2012
Annual return made up to 2012-03-25 with full list of shareholders
dot icon02/11/2011
Registered office address changed from C/O M&N Group Limited the Quadrant 118 London Road Kingston on Thames KT2 6QJ United Kingdom on 2011-11-02
dot icon24/10/2011
Appointment of M & N Secretaries Limited as a secretary
dot icon10/10/2011
Registered office address changed from Level 6 6 More London Place London SE1 2DA on 2011-10-10
dot icon10/10/2011
Termination of appointment of Affinity Sutton Group Limited as a secretary
dot icon28/03/2011
Annual return made up to 2011-03-25 with full list of shareholders
dot icon28/03/2011
Termination of appointment of Isabella Bromidge as a director
dot icon01/02/2011
Total exemption small company accounts made up to 2010-12-31
dot icon07/12/2010
Appointment of Emma Burling as a director
dot icon03/11/2010
Appointment of Mark Darren Hazelwood as a director
dot icon12/05/2010
Total exemption small company accounts made up to 2009-12-31
dot icon25/03/2010
Annual return made up to 2010-03-25 with full list of shareholders
dot icon25/03/2010
Director's details changed for Mrs Isabella Birkett Bromidge on 2010-03-25
dot icon25/03/2010
Secretary's details changed for Affinity Sutton Group Limited on 2010-03-25
dot icon26/03/2009
Return made up to 25/03/09; full list of members
dot icon26/03/2009
Capitals not rolled up
dot icon26/03/2009
Capitals not rolled up
dot icon17/03/2009
Accounts for a dormant company made up to 2008-12-31
dot icon22/01/2009
Director appointed mrs isabella birkett bromidge
dot icon19/12/2008
Appointment terminated director richard evans
dot icon19/12/2008
Appointment terminated director rory gleeson
dot icon30/07/2008
Accounts for a dormant company made up to 2007-12-31
dot icon13/05/2008
Return made up to 25/03/08; full list of members
dot icon12/05/2008
Secretary appointed affinity sutton group LIMITED
dot icon12/05/2008
Appointment terminated secretary professional legal services LIMITED
dot icon26/10/2007
Accounts for a dormant company made up to 2006-12-31
dot icon03/07/2007
Director's particulars changed
dot icon27/06/2007
Director's particulars changed
dot icon04/06/2007
Return made up to 25/03/07; full list of members
dot icon01/05/2007
Registered office changed on 01/05/07 from: 37-39 perrymount road haywards heath west sussex RH16 3BN
dot icon23/11/2006
Registered office changed on 23/11/06 from: c/o grange management (southern)LTD 51 fishbourne road chichester PO19 3HZ
dot icon23/11/2006
Accounts for a dormant company made up to 2005-12-31
dot icon09/06/2006
Secretary resigned
dot icon19/05/2006
Return made up to 25/03/06; full list of members
dot icon18/01/2006
Director resigned
dot icon21/11/2005
New secretary appointed
dot icon03/11/2005
Secretary resigned
dot icon03/11/2005
Secretary resigned
dot icon23/06/2005
New director appointed
dot icon23/06/2005
New director appointed
dot icon10/06/2005
Secretary resigned
dot icon10/06/2005
Director resigned
dot icon10/06/2005
New secretary appointed
dot icon09/06/2005
Director's particulars changed
dot icon22/04/2005
Return made up to 25/03/05; full list of members
dot icon22/04/2005
Ad 14/04/05--------- £ si 1@1=1 £ ic 2/3
dot icon16/03/2005
Director resigned
dot icon16/03/2005
New director appointed
dot icon15/03/2005
Ad 18/02/05--------- £ si 1@1=1 £ ic 1/2
dot icon12/01/2005
Accounts for a dormant company made up to 2004-12-31
dot icon12/01/2005
Accounting reference date shortened from 31/03/05 to 31/12/04
dot icon17/04/2004
Secretary resigned
dot icon17/04/2004
Director resigned
dot icon17/04/2004
New secretary appointed
dot icon17/04/2004
New director appointed
dot icon17/04/2004
Registered office changed on 17/04/04 from: 12 york place leeds west yorkshire LS1 2DS
dot icon17/04/2004
New director appointed
dot icon30/03/2004
Certificate of change of name
dot icon25/03/2004
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
7.00
-
0.00
-
-
2022
-
7.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
YORK PLACE COMPANY SECRETARIES LIMITED
Nominee Secretary
24/03/2004 - 29/03/2004
12711
PROFESSIONAL LEGAL SERVICES LIMITED
Corporate Secretary
29/03/2004 - 31/07/2006
56
Parson, Catherine Renee
Director
09/05/2022 - 01/01/2025
3
Templeton, Alison Denise
Director
29/03/2026 - Present
5
Gleeson, Rory William Michael
Director
28/02/2005 - 04/12/2008
47

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About LACUNA 109 TO 115 RESIDENTS' MANAGEMENT COMPANY LIMITED

LACUNA 109 TO 115 RESIDENTS' MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 25/03/2004 with the registered office located at Blue Tomato Accounting Ltd, The Oast, East Malling, West Malling, Kent ME19 6BJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LACUNA 109 TO 115 RESIDENTS' MANAGEMENT COMPANY LIMITED?

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LACUNA 109 TO 115 RESIDENTS' MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 25/03/2004 .

Where is LACUNA 109 TO 115 RESIDENTS' MANAGEMENT COMPANY LIMITED located?

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LACUNA 109 TO 115 RESIDENTS' MANAGEMENT COMPANY LIMITED is registered at Blue Tomato Accounting Ltd, The Oast, East Malling, West Malling, Kent ME19 6BJ.

What does LACUNA 109 TO 115 RESIDENTS' MANAGEMENT COMPANY LIMITED do?

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LACUNA 109 TO 115 RESIDENTS' MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for LACUNA 109 TO 115 RESIDENTS' MANAGEMENT COMPANY LIMITED?

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The latest filing was on 18/04/2026: Appointment of Alison Denise Templeton as a director on 2026-03-29.