LACUNA AGENCY LTD

Key Data

Status

Liquidation

Company No.

09563851

Incorporation date

27/04/2015

Size

Total Exemption Full

Classification

Market research and public opinion polling (73.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/2015)

18/07/2025

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

04/07/2025

Resolutions

View PDF (1 pages)

04/07/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

04/07/2025

Statement of affairs

View PDF (9 pages)

04/07/2025

Registered office address changed from Wlg02 Vox Studios 1-45 Durham Street London SE11 5JH England to Cavendish House, 39-41 Waterloo Street Birmingham West Midlands B2 5PP on 2025-07-04

View PDF (3 pages)

01/05/2025

Register inspection address has been changed from PO Box Wlg02 Vox Studio Durham Street London SE11 5JH England to Wlg02 Vox Studios 1-45 Durham Street London SE11 5JH

View PDF (1 pages)

01/05/2025

Director's details changed for Mrs Claire Louise Harding on 2025-04-29

View PDF (2 pages)

01/05/2025

Confirmation statement made on 2025-05-01 with no updates

View PDF (3 pages)

30/04/2025

Director's details changed for Mr Fergus James George Hugh Mcvey on 2025-04-29

View PDF (2 pages)

30/04/2025

Registered office address changed from Wlg02 Vox Studios 1-45 Durham Street London SE11 5JH England to Wlg02 Vox Studios 1-45 Durham Street London SE11 5JH on 2025-04-30

View PDF (1 pages)

30/04/2025

Change of details for Mrs Claire Louise Harding as a person with significant control on 2025-04-29

View PDF (2 pages)

29/04/2025

Director's details changed for Mr Fergus James George Hugh Mcvey on 2025-04-29

View PDF (2 pages)

29/04/2025

Change of details for Mr Fergus James George Hugh Mcvey as a person with significant control on 2025-04-29

View PDF (2 pages)

19/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

04/11/2024

Certificate of change of name

View PDF (3 pages)

12/09/2024

Change of details for Mr Fergus James George Hugh Mcvey as a person with significant control on 2024-09-12

View PDF (2 pages)

02/05/2024

Confirmation statement made on 2024-05-01 with updates

View PDF (5 pages)

19/04/2024

Change of details for Mr Fergus Mcvey as a person with significant control on 2024-04-19

View PDF (2 pages)

04/01/2024

Change of details for Mr Fergus Mcvey as a person with significant control on 2023-12-04

View PDF (5 pages)

02/01/2024

Cancellation of shares. Statement of capital on 2023-12-04

View PDF (6 pages)

02/01/2024

Purchase of own shares.

View PDF (4 pages)

24/10/2023

Registered office address changed from 32 Ryecroft Avenue Twickenham TW2 6HR England to Wlg02 Vox Studios 1-45 Durham Street London SE11 5JH on 2023-10-24

View PDF (1 pages)

12/07/2023

Termination of appointment of Michael Vance Alcock as a director on 2023-07-12

View PDF (1 pages)

12/07/2023

Termination of appointment of Hollis Dean Barber as a director on 2023-07-12

View PDF (1 pages)

29/06/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

02/05/2023

Confirmation statement made on 2023-05-01 with no updates

View PDF (3 pages)

22/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

12/05/2022

Confirmation statement made on 2022-05-01 with no updates

View PDF (3 pages)

23/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

04/05/2021

Confirmation statement made on 2021-05-01 with updates

View PDF (4 pages)

07/04/2021

Registration of charge 095638510006, created on 2021-04-06

View PDF (15 pages)

23/02/2021

Second filing of a statement of capital following an allotment of shares on 2018-01-11

View PDF (4 pages)

19/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

01/05/2020

Confirmation statement made on 2020-05-01 with updates

View PDF (4 pages)

01/05/2020

Director's details changed for Mr Fergus James George Hugh Mcvey on 2020-04-17

View PDF (2 pages)

23/04/2020

Registered office address changed from C/O Blacks Solicitors Llp City Point 29 King Street Leeds LS1 2HL England to 32 Ryecroft Avenue Twickenham TW2 6HR on 2020-04-23

View PDF (1 pages)

20/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

20/04/2020

Register inspection address has been changed from Liverpool Suite Vintage House 36-37 Albert Embankment London SE1 7TL England to PO Box Wlg02 Vox Studio Durham Street London SE11 5JH

View PDF (1 pages)

07/04/2020

Satisfaction of charge 095638510004 in full

View PDF (1 pages)

07/04/2020

Satisfaction of charge 095638510003 in full

View PDF (1 pages)

07/04/2020

Satisfaction of charge 095638510002 in full

View PDF (1 pages)

07/04/2020

Satisfaction of charge 095638510005 in full

View PDF (1 pages)

30/01/2020

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

20/12/2019

Satisfaction of charge 095638510001 in full

View PDF (1 pages)

01/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

18/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

21/05/2018

Registration of charge 095638510005, created on 2018-05-21

View PDF (9 pages)

09/05/2018

Register inspection address has been changed from Liverpool Suite, Vintage House Albert Embankment 36-37 Albert Embankment London SE1 7TL United Kingdom to Liverpool Suite Vintage House 36-37 Albert Embankment London SE1 7TL

View PDF (1 pages)

09/05/2018

Register inspection address has been changed from First Floor the Windsor Centre 15-29 Windsor Street London N1 8QG England to Liverpool Suite Vintage House 36-37 Albert Embankment London SE1 7TL

View PDF (1 pages)

09/05/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

04/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

12/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (8 pages)

10/04/2017

Register inspection address has been changed to First Floor the Windsor Centre 15-29 Windsor Street London N1 8QG

View PDF (1 pages)

10/04/2017

Registered office address changed from C/O Blacks Solicitors Llp City Point 29 King Street Leeds LS1 2HL England to C/O Blacks Solicitors Llp City Point 29 King Street Leeds LS1 2HL on 2017-04-10

View PDF (1 pages)

10/04/2017

Registered office address changed from Hanover House 22 Clarendon Road Leeds West Yorkshire LS2 9NZ United Kingdom to C/O Blacks Solicitors Llp City Point 29 King Street Leeds LS1 2HL on 2017-04-10

View PDF (1 pages)

31/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

07/10/2016

Registration of charge 095638510003, created on 2016-10-07

View PDF (19 pages)

07/10/2016

Registration of charge 095638510002, created on 2016-10-07

View PDF (6 pages)

07/10/2016

Registration of charge 095638510004, created on 2016-10-07

View PDF (26 pages)

16/05/2016

Previous accounting period shortened from 2016-04-30 to 2016-03-31

View PDF (1 pages)

18/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (7 pages)

14/08/2015

Statement of capital following an allotment of shares on 2015-08-03

View PDF (4 pages)

14/08/2015

Change of share class name or designation

View PDF (2 pages)

14/08/2015

Resolutions

View PDF (23 pages)

03/08/2015

Registration of charge 095638510001, created on 2015-08-03

View PDF (43 pages)

27/04/2015

Incorporation

View PDF (26 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

2 *

* during past year

Number of employees

2023

-21.56 % *

* during past year

Cash in Bank

£87,192.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

01/05/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/12/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
4.13K
-
0.00
535.95K
-

2022
7
136.07K
-
0.00
111.16K
-

2023
9
50.43K
-
0.00
87.19K
-

2023
9
50.43K
-
0.00
87.19K
-

Employees

2023

Employees

9 29 % *

Net Assets(GBP)

50.43K £-62.94 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

87.19K £-21.56 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Claire Louise Harding	Director	27/04/2015 - Present	-
Alcock, Michael Vance	Director	27/04/2015 - 12/07/2023	-
Barber, Hollis Dean	Director	27/04/2015 - 12/07/2023	-
Mcvey, Fergus James George Hugh	Director	27/04/2015 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Plant propagation

Comp. code:

06244152

Reg. date:

11/05/2007

Turnover:

No. of employees:

ACA THOROUGHBRED LIMITEDThe Old Town Hall, 71 Christchurch Road, Ringwood, Hampshire BH24 1DH

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Raising of horses and other equines

Comp. code:

13439021

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04/06/2021

Turnover:

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BIOME ALGAE LTDWestridge House, Harberton, Totnes, Devon TQ9 6EW

Liquidation

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Marine aquaculture

Comp. code:

11399444

Reg. date:

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No. of employees:

AQUALOGY LTDC/O BEGBIES TRAYNOR, Innovation Centre Medway Maidstone Road, Chatham, Kent ME5 9FD

Liquidation

Category:

Marine aquaculture

Comp. code:

06921169

Reg. date:

02/06/2009

Turnover:

No. of employees:

BRIAN THOMPSON AGRICULTURAL CONTRACTORS LIMITEDLawrence House, 5 St. Andrews Hill, Norwich, Norfolk NR2 1AD

Liquidation

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Support activities for crop production

Comp. code:

09054847

Reg. date:

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Turnover:

No. of employees:

Description

About LACUNA AGENCY LTD

LACUNA AGENCY LTD is an(a) Liquidation company incorporated on 27/04/2015 with the registered office located at Cavendish House, 39-41 Waterloo Street, Birmingham, West Midlands B2 5PP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of LACUNA AGENCY LTD?

LACUNA AGENCY LTD is currently Liquidation. It was registered on 27/04/2015 .

Where is LACUNA AGENCY LTD located?

LACUNA AGENCY LTD is registered at Cavendish House, 39-41 Waterloo Street, Birmingham, West Midlands B2 5PP.

What does LACUNA AGENCY LTD do?

LACUNA AGENCY LTD operates in the Market research and public opinion polling (73.20 - SIC 2007) sector.

How many employees does LACUNA AGENCY LTD have?

LACUNA AGENCY LTD had 9 employees in 2023.

What is the latest filing for LACUNA AGENCY LTD?

The latest filing was on 18/07/2025: Notice to Registrar of Companies of Notice of disclaimer.