LACUNA ESTATE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

04264515

Incorporation date

03/08/2001

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/08/2001)

15/11/2025

Confirmation statement made on 2025-11-05 with updates

View PDF (16 pages)

07/07/2025

Registered office address changed from C/O Prestige Secretarial Services 26 Northcote Road Knighton Leicester LE2 3FH England to C/O Prestige Secretarial Services 5 Brick Kiln Croft Measham Swadlincote Derbyshire DE12 7JJ on 2025-07-07

View PDF (1 pages)

16/01/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

17/11/2024

Confirmation statement made on 2024-11-05 with updates

View PDF (16 pages)

02/02/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

14/11/2023

Confirmation statement made on 2023-11-05 with updates

View PDF (16 pages)

27/02/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

24/11/2022

Secretary's details changed for Ms Sharon Ann Weddell on 2022-11-24

View PDF (1 pages)

17/11/2022

Confirmation statement made on 2022-11-05 with updates

View PDF (16 pages)

13/06/2022

Cessation of Frederick George Davies as a person with significant control on 2022-06-13

View PDF (1 pages)

13/06/2022

Termination of appointment of Frederick George Davies as a director on 2022-06-13

View PDF (1 pages)

03/05/2022

Notification of Fraser Halliday as a person with significant control on 2022-05-03

View PDF (2 pages)

03/05/2022

Appointment of Mr Fraser Halliday as a director on 2022-05-03

View PDF (2 pages)

08/04/2022

Director's details changed for Mr Carl Darren Zehntner on 2022-04-08

View PDF (2 pages)

07/04/2022

Notification of Carl Darren Zehntner as a person with significant control on 2022-04-07

View PDF (2 pages)

07/04/2022

Appointment of Mr Carl Darren Zehntner as a director on 2022-04-07

View PDF (2 pages)

08/02/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

19/11/2021

Confirmation statement made on 2021-11-05 with updates

View PDF (18 pages)

23/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

22/07/2021

Second filing of a statement of capital following an allotment of shares on 2021-01-10

View PDF (4 pages)

11/05/2021

Notification of Oliver Else as a person with significant control on 2021-05-11

View PDF (2 pages)

11/05/2021

Appointment of Dr Oliver Else as a director on 2021-05-11

View PDF (2 pages)

05/05/2021

Termination of appointment of Neil Ian Miller as a director on 2021-05-04

View PDF (1 pages)

05/05/2021

Cessation of Neil Ian Miller as a person with significant control on 2021-05-04

View PDF (1 pages)

30/03/2021

Cessation of Alison Jane Kuipers as a person with significant control on 2021-03-30

View PDF (1 pages)

30/03/2021

Termination of appointment of Alison Jane Kuipers as a director on 2021-03-30

View PDF (1 pages)

01/02/2021

Statement of capital following an allotment of shares on 2020-11-15

View PDF (4 pages)

01/02/2021

Statement of capital following an allotment of shares on 2020-11-15

View PDF (4 pages)

01/02/2021

Statement of capital following an allotment of shares on 2020-11-15

View PDF (4 pages)

29/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (9 pages)

25/01/2021

Statement of capital following an allotment of shares on 2021-01-10

View PDF (5 pages)

13/01/2021

Appointment of Ms Sharon Ann Weddell as a secretary on 2021-01-01

View PDF (2 pages)

13/01/2021

Termination of appointment of Tracy Marian O'toole as a secretary on 2020-12-31

View PDF (1 pages)

13/01/2021

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 2021-01-13

View PDF (1 pages)

24/12/2020

Statement of capital following an allotment of shares on 2020-12-12

View PDF (4 pages)

18/12/2020

Termination of appointment of Neil Alexander Leslie Marsden as a director on 2020-08-21

View PDF (1 pages)

16/12/2020

Statement of capital following an allotment of shares on 2020-12-05

View PDF (4 pages)

15/12/2020

Statement of capital following an allotment of shares on 2020-11-28

View PDF (4 pages)

23/11/2020

Statement of capital following an allotment of shares on 2020-11-15

View PDF (4 pages)

23/11/2020

Statement of capital following an allotment of shares on 2020-11-15

View PDF (4 pages)

05/11/2020

Confirmation statement made on 2020-11-05 with updates

View PDF (15 pages)

21/08/2020

Cessation of Neil Alexander Leslie Marsden as a person with significant control on 2020-08-21

View PDF (1 pages)

14/08/2020

Confirmation statement made on 2020-08-03 with updates

View PDF (15 pages)

11/05/2020

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 2020-05-11

View PDF (1 pages)

03/12/2019

Notification of Neil Alexander Leslie Marsden as a person with significant control on 2019-12-03

View PDF (2 pages)

03/12/2019

Appointment of Mr Neil Alexander Leslie Marsden as a director on 2019-12-03

View PDF (2 pages)

25/11/2019

Notification of Frederick George Davies as a person with significant control on 2019-11-25

View PDF (2 pages)

25/11/2019

Appointment of Mr Frederick George Davies as a director on 2019-11-25

View PDF (2 pages)

25/09/2019

Current accounting period extended from 2019-08-31 to 2019-12-31

View PDF (1 pages)

21/08/2019

Notification of Angela Marie Vincent as a person with significant control on 2019-08-21

View PDF (2 pages)

21/08/2019

Appointment of Mrs Angela Marie Vincent as a director on 2019-08-21

View PDF (2 pages)

21/08/2019

Confirmation statement made on 2019-08-03 with updates

View PDF (16 pages)

09/08/2019

Notification of Alison Jane Kuipers as a person with significant control on 2019-08-08

View PDF (2 pages)

08/08/2019

Cessation of Jenny Ann Vanbergen as a person with significant control on 2019-08-08

View PDF (1 pages)

08/08/2019

Termination of appointment of Jenny Ann Vanbergen as a director on 2019-08-08

View PDF (1 pages)

06/08/2019

Appointment of Mrs Tracy Marian O'toole as a secretary on 2019-08-01

View PDF (2 pages)

06/08/2019

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 2019-08-06

View PDF (1 pages)

14/07/2019

Cessation of Pauline Marsh as a person with significant control on 2019-07-13

View PDF (1 pages)

14/07/2019

Termination of appointment of Pauline Marsh as a director on 2019-07-13

View PDF (1 pages)

25/04/2019

Accounts for a dormant company made up to 2018-08-31

View PDF (6 pages)

18/02/2019

Change of details for Ms Jenny Ann Vanbergen as a person with significant control on 2019-02-18

View PDF (2 pages)

10/09/2018

Appointment of Mrs Alison Jane Kuipers as a director on 2018-08-31

View PDF (2 pages)

10/09/2018

Director's details changed for Miss Pauline Marsh on 2018-08-31

View PDF (2 pages)

10/09/2018

Change of details for Mr Neil Ian Miller as a person with significant control on 2018-08-31

View PDF (2 pages)

10/09/2018

Director's details changed for Mr Neil Ian Miller on 2018-08-31

View PDF (2 pages)

10/09/2018

Change of details for Miss Pauline Marsh as a person with significant control on 2018-08-31

View PDF (2 pages)

14/08/2018

Confirmation statement made on 2018-08-03 with updates

View PDF (17 pages)

24/04/2018

Accounts for a dormant company made up to 2017-08-31

View PDF (5 pages)

03/08/2017

Confirmation statement made on 2017-08-03 with updates

View PDF (15 pages)

31/05/2017

Accounts for a dormant company made up to 2016-08-31

View PDF (3 pages)

23/03/2017

Director's details changed for Mrs Jenny Ann Vanbergen on 2017-03-23

View PDF (2 pages)

16/02/2017

Confirmation statement made on 2017-02-16 with updates

View PDF (17 pages)

19/09/2016

Confirmation statement made on 2016-08-05 with updates

View PDF (7 pages)

31/05/2016

Accounts for a dormant company made up to 2015-08-31

View PDF (2 pages)

11/09/2015

Annual return made up to 2015-08-05 with full list of shareholders

View PDF (22 pages)

11/09/2015

Register inspection address has been changed to 18 Milton Lane Kings Hill West Malling Kent ME19 4HP

View PDF (1 pages)

28/05/2015

Accounts for a dormant company made up to 2014-08-31

View PDF (2 pages)

13/04/2015

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 2015-04-13

View PDF (1 pages)

13/04/2015

Termination of appointment of Peter Joseph Jonathan Smith as a secretary on 2015-04-01

View PDF (1 pages)

17/11/2014

Appointment of Mrs Jenny Ann Vanbergen as a director on 2014-11-17

View PDF (2 pages)

17/11/2014

Termination of appointment of Rachel Lucy Adams as a director on 2014-11-17

View PDF (1 pages)

07/08/2014

Annual return made up to 2014-08-05 with full list of shareholders

View PDF (15 pages)

19/05/2014

Accounts for a dormant company made up to 2013-08-31

View PDF (2 pages)

18/02/2014

Appointment of Mr Peter Joseph Jonathan Smith as a secretary

View PDF (2 pages)

03/02/2014

Termination of appointment of M & N Secretaries Limited as a secretary

View PDF (1 pages)

03/02/2014

Registered office address changed from the Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ United Kingdom on 2014-02-03

View PDF (1 pages)

06/08/2013

Annual return made up to 2013-08-05 with full list of shareholders

View PDF (17 pages)

05/08/2013

Annual return made up to 2013-08-03 with full list of shareholders

View PDF (17 pages)

01/02/2013

Statement of capital following an allotment of shares on 2012-11-02

View PDF (3 pages)

28/09/2012

Termination of appointment of Asa Langmaid as a director

View PDF (1 pages)

06/09/2012

Accounts for a dormant company made up to 2012-08-31

View PDF (2 pages)

03/08/2012

Annual return made up to 2012-08-03 with full list of shareholders

View PDF (17 pages)

12/06/2012

Termination of appointment of Thomas Hunt as a director

View PDF (1 pages)

10/04/2012

Accounts for a dormant company made up to 2011-08-31

View PDF (2 pages)

16/03/2012

Termination of appointment of Mark Street as a director

View PDF (2 pages)

01/11/2011

Appointment of Pauline Marsh as a director

View PDF (3 pages)

01/11/2011

Appointment of Mark Street as a director

View PDF (3 pages)

01/11/2011

Appointment of Asa Langmaid as a director

View PDF (3 pages)

01/11/2011

Appointment of Neil Ian Miller as a director

View PDF (3 pages)

01/11/2011

Appointment of Thomas Hunt as a director

View PDF (3 pages)

01/11/2011

Termination of appointment of Rory Gleeson as a director

View PDF (2 pages)

01/11/2011

Termination of appointment of Richard Evans as a director

View PDF (2 pages)

26/10/2011

Appointment of Rachel Lucy Adams as a director

View PDF (3 pages)

21/10/2011

Registered office address changed from , C/O M&N Group Ltd, the Quadrant 118 London Road, Kingston upon Thames, Surrey, KT2 6QJ, United Kingdom on 2011-10-21

View PDF (1 pages)

20/10/2011

Appointment of M & N Secretaries Limited as a secretary

View PDF (2 pages)

10/10/2011

Registered office address changed from , Level 6, 6 More London Place, Tooley Street, London, SE1 2DA on 2011-10-10

View PDF (1 pages)

10/10/2011

Termination of appointment of Affinity Sutton Group Limited as a secretary

View PDF (1 pages)

08/08/2011

Annual return made up to 2011-08-03 with full list of shareholders

View PDF (19 pages)

22/09/2010

Total exemption small company accounts made up to 2010-08-31

View PDF (1 pages)

04/08/2010

Annual return made up to 2010-08-03 with full list of shareholders

View PDF (19 pages)

04/08/2010

Secretary's details changed for Affinity Homes Group Limited on 2009-10-01

View PDF (2 pages)

04/08/2010

Director's details changed for Mr Rory William Michael Gleeson on 2009-10-01

View PDF (2 pages)

09/10/2009

Accounts for a dormant company made up to 2009-08-31

View PDF (1 pages)

01/09/2009

Return made up to 03/08/09; full list of members

View PDF (7 pages)

19/08/2009

Capitals not rolled up

View PDF (2 pages)

19/08/2009

Capitals not rolled up

View PDF (6 pages)

17/08/2009

Capitals not rolled up

View PDF (5 pages)

17/08/2009

Capitals not rolled up

View PDF (9 pages)

17/08/2009

Capitals not rolled up

View PDF (3 pages)

17/08/2009

Capitals not rolled up

View PDF (1 pages)

16/07/2009

Ad 27/03/09-24/04/09\gbp si 4@1=4\gbp ic 68/72\

View PDF (3 pages)

27/05/2009

Ad 27/03/09\gbp si 3@1=3\gbp ic 130/133\

View PDF (2 pages)

20/04/2009

Ad 09/04/09\gbp si 1@1=1\gbp ic 129/130\

View PDF (1 pages)

03/04/2009

Ad 31/08/08-23/01/09\gbp si 6@1=6\gbp ic 123/129\

View PDF (4 pages)

24/09/2008

Accounts for a dormant company made up to 2008-08-31

View PDF (2 pages)

11/09/2008

Return made up to 03/08/08; full list of members

View PDF (46 pages)

11/09/2008

Secretary's change of particulars / affinity homes group LIMITED / 20/04/2007

View PDF (1 pages)

11/09/2008

Appointment terminated secretary sunley securities LIMITED

View PDF (1 pages)

11/12/2007

Accounts for a dormant company made up to 2007-08-31

View PDF (1 pages)

18/09/2007

Return made up to 03/08/07; full list of members

View PDF (35 pages)

18/09/2007

Secretary's particulars changed

View PDF (1 pages)

18/09/2007

Location of register of members

View PDF (1 pages)

18/09/2007

Registered office changed on 18/09/07 from: 35-37 perrymount road, haywards heath, west sussex RH16 3BX

View PDF (1 pages)

05/07/2007

Accounts for a dormant company made up to 2006-08-31

View PDF (1 pages)

03/07/2007

Director's particulars changed

View PDF (1 pages)

27/06/2007

Director's particulars changed

View PDF (1 pages)

17/10/2006

New secretary appointed

View PDF (2 pages)

04/10/2006

Return made up to 03/08/06; full list of members

View PDF (33 pages)

04/10/2006

Registered office changed on 04/10/06 from: grange management (southern) LTD, 51 fishbourne road, chichester, west sussex PO19 3HZ

View PDF (1 pages)

04/10/2006

Secretary resigned

View PDF (1 pages)

06/07/2006

Accounts for a dormant company made up to 2005-08-31

View PDF (1 pages)

09/06/2006

Secretary resigned

View PDF (1 pages)

09/06/2006

New secretary appointed

View PDF (2 pages)

18/01/2006

Director resigned

View PDF (1 pages)

21/11/2005

New secretary appointed

View PDF (1 pages)

03/11/2005

Secretary resigned

View PDF (1 pages)

23/09/2005

Return made up to 03/08/05; full list of members

View PDF (12 pages)

24/06/2005

New director appointed

View PDF (2 pages)

10/06/2005

Director resigned

View PDF (1 pages)

09/06/2005

Director's particulars changed

View PDF (1 pages)

08/04/2005

Secretary resigned

View PDF (1 pages)

07/04/2005

Accounts for a dormant company made up to 2004-08-31

View PDF (1 pages)

29/03/2005

New secretary appointed

View PDF (2 pages)

29/03/2005

New director appointed

View PDF (3 pages)

16/03/2005

Director resigned

View PDF (1 pages)

01/02/2005

Return made up to 25/08/04; full list of members

View PDF (12 pages)

21/01/2005

Return made up to 03/08/04; full list of members

View PDF (12 pages)

19/01/2005

Ad 12/01/05--------- £ si 2@1=2 £ ic 75/77

View PDF (2 pages)

07/01/2005

Ad 05/01/05--------- £ si 2@1=2 £ ic 73/75

View PDF (2 pages)

05/01/2005

Ad 23/12/04--------- £ si 3@1=3 £ ic 70/73

View PDF (2 pages)

20/12/2004

Ad 15/12/04--------- £ si 2@1=2 £ ic 68/70

View PDF (2 pages)

19/11/2004

Ad 15/11/04--------- £ si 7@1=7 £ ic 61/68

View PDF (3 pages)

15/10/2004

Ad 04/10/04--------- £ si 1@1=1 £ ic 60/61

View PDF (2 pages)

13/10/2004

New secretary appointed

View PDF (1 pages)

13/10/2004

Secretary resigned

View PDF (1 pages)

13/10/2004

Registered office changed on 13/10/04 from: 1 horsham gates, north street, horsham, west sussex RH13 5PJ

View PDF (1 pages)

22/09/2004

Ad 16/09/04--------- £ si 2@1=2 £ ic 58/60

View PDF (2 pages)

17/09/2004

Ad 13/09/04--------- £ si 3@1=3 £ ic 55/58

View PDF (2 pages)

07/09/2004

Ad 11/08/04--------- £ si 24@1=24 £ ic 31/55

View PDF (6 pages)

12/05/2004

Accounts for a dormant company made up to 2003-08-31

View PDF (1 pages)

16/12/2003

Director resigned

View PDF (1 pages)

03/10/2003

Return made up to 03/08/03; full list of members

View PDF (15 pages)

19/07/2003

Ad 10/07/03--------- £ si 5@1=5 £ ic 27/32

View PDF (2 pages)

26/06/2003

New director appointed

View PDF (2 pages)

26/06/2003

New director appointed

View PDF (2 pages)

10/06/2003

Director resigned

View PDF (1 pages)

10/06/2003

Director resigned

View PDF (1 pages)

05/06/2003

New director appointed

View PDF (2 pages)

03/06/2003

Accounts for a dormant company made up to 2002-08-31

View PDF (1 pages)

30/04/2003

Ad 24/04/03--------- £ si 19@1=19 £ ic 8/27

View PDF (6 pages)

18/02/2003

Director resigned

View PDF (1 pages)

31/01/2003

New director appointed

View PDF (1 pages)

06/11/2002

Return made up to 03/08/02; full list of members

View PDF (8 pages)

23/10/2002

Ad 18/06/02-01/10/02 £ si 7@1=7 £ ic 1/8

View PDF (4 pages)

19/09/2002

New director appointed

View PDF (2 pages)

30/04/2002

New director appointed

View PDF (2 pages)

30/04/2002

Director resigned

View PDF (1 pages)

04/12/2001

New director appointed

View PDF (2 pages)

03/08/2001

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/11/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
-
180.00
-
0.00
180.00
-

2022
-
180.00
-
0.00
180.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
M & N SECRETARIES LIMITED	Corporate Secretary	01/10/2011 - 31/12/2013	28
AFFINITY SUTTON GROUP LIMITED	Corporate Secretary	03/08/2006 - 01/10/2011	22
Marsh, Pauline	Director	02/10/2011 - 13/07/2019	6
Mr Fraser Halliday	Director	03/05/2022 - Present	11
Evans, Richard	Director	30/05/2003 - 01/10/2011	22

Persons with Significant Control

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

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15/04/1996

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Description

About LACUNA ESTATE MANAGEMENT COMPANY LIMITED

LACUNA ESTATE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 03/08/2001 with the registered office located at C/O Prestige Secretarial Services 5 Brick Kiln Croft, Measham, Swadlincote, Derbyshire DE12 7JJ. There are currently 5 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 ESTATE MANAGEMENT COMPANY LIMITED?

LACUNA ESTATE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 03/08/2001 .

Where is LACUNA ESTATE MANAGEMENT COMPANY LIMITED located?

LACUNA ESTATE MANAGEMENT COMPANY LIMITED is registered at C/O Prestige Secretarial Services 5 Brick Kiln Croft, Measham, Swadlincote, Derbyshire DE12 7JJ.

What does LACUNA ESTATE MANAGEMENT COMPANY LIMITED do?

LACUNA ESTATE MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for LACUNA ESTATE MANAGEMENT COMPANY LIMITED?

The latest filing was on 15/11/2025: Confirmation statement made on 2025-11-05 with updates.