LACUNA PROPERTY LIMITED

Key Data

Status

Active

Company No.

NI045017

Incorporation date

31/12/2002

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/12/2002)

06/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

01/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (14 pages)

06/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

23/12/2024

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

View PDF (14 pages)

16/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

27/12/2023

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

View PDF (13 pages)

04/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

16/12/2022

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

View PDF (14 pages)

31/01/2022

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

View PDF (14 pages)

05/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

04/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

22/12/2020

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

View PDF (8 pages)

09/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

23/12/2019

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

View PDF (8 pages)

11/12/2019

Registered office address changed from At the Offices of Bdo Stoy Hayward Lindsay House 10 Callender Street Belfast to 74a High Street Holywood BT18 9AE on 2019-12-11

View PDF (1 pages)

12/06/2019

Previous accounting period shortened from 2019-06-30 to 2019-03-31

View PDF (1 pages)

21/02/2019

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

10/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

05/04/2018

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

06/03/2018

Satisfaction of charge 8 in full

View PDF (4 pages)

06/03/2018

Satisfaction of charge 5 in full

View PDF (4 pages)

06/03/2018

Satisfaction of charge 4 in full

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01/02/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

01/09/2017

Satisfaction of charge 7 in full

View PDF (4 pages)

21/06/2017

Appointment of Mrs Alison Helen Best as a director on 2017-06-10

View PDF (2 pages)

28/02/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

28/12/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

05/12/2016

Termination of appointment of Frederick David Kennedy Best as a director on 2016-11-30

View PDF (1 pages)

04/07/2016

Satisfaction of charge 2 in full

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04/07/2016

Satisfaction of charge 6 in full

View PDF (4 pages)

31/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

20/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (18 pages)

20/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (14 pages)

29/12/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

26/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

17/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (14 pages)

03/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

18/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (14 pages)

03/04/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

11/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (22 pages)

28/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (14 pages)

28/01/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

05/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (14 pages)

03/02/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

12/05/2009

30/06/08 annual accts

View PDF (5 pages)

28/01/2009

31/12/08

View PDF (6 pages)

25/04/2008

30/06/07 annual accts

View PDF (5 pages)

20/02/2008

31/12/07 annual return shuttle

View PDF (6 pages)

05/12/2007

Change in sit reg add

View PDF (1 pages)

10/10/2007

30/06/06 annual accts

View PDF (6 pages)

16/01/2007

31/12/06 annual return shuttle

View PDF (5 pages)

01/12/2006

30/06/05 annual accts

View PDF (5 pages)

22/11/2006

Particulars of a mortgage charge

View PDF (5 pages)

21/11/2006

Return of allot of shares

View PDF (2 pages)

19/10/2006

Particulars of a mortgage charge

View PDF (3 pages)

02/10/2006

Particulars of a mortgage charge

View PDF (5 pages)

28/03/2006

Particulars of a mortgage charge

View PDF (3 pages)

14/03/2006

Particulars of a mortgage charge

View PDF (5 pages)

21/02/2006

31/12/05 annual return shuttle

View PDF (6 pages)

23/05/2005

Particulars of a mortgage charge

View PDF (12 pages)

09/05/2005

Updated mem and arts

View PDF (17 pages)

09/05/2005

Resolutions

View PDF (1 pages)

09/05/2005

Resolutions

View PDF (1 pages)

16/02/2005

30/06/04 annual accts

View PDF (4 pages)

24/11/2004

Change in sit reg add

View PDF (1 pages)

31/08/2004

Change of ARD

View PDF (1 pages)

05/07/2004

Change of dirs/sec

View PDF (0 pages)

17/02/2004

Particulars of a mortgage charge

View PDF (3 pages)

02/02/2004

31/12/03 annual return shuttle

View PDF (5 pages)

04/08/2003

Cert reg of charge in GB

View PDF (1 pages)

04/08/2003

Particulars of a mortgage charge

View PDF (4 pages)

06/05/2003

Not of incr in nom cap

View PDF (1 pages)

06/05/2003

Resolutions

View PDF (1 pages)

06/05/2003

Change of dirs/sec

View PDF (0 pages)

06/05/2003

Updated mem and arts

View PDF (17 pages)

06/05/2003

Change of dirs/sec

View PDF (8 pages)

06/05/2003

Change of dirs/sec

View PDF (0 pages)

06/05/2003

Change of dirs/sec

View PDF (0 pages)

06/05/2003

Change in sit reg add

View PDF (1 pages)

23/04/2003

Resolution to change name

View PDF (3 pages)

31/12/2002

Articles

View PDF (0 pages)

31/12/2002

Memorandum

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31/12/2002

Decln complnce reg new co

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31/12/2002

Pars re dirs/sit reg off

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Harrison, Malcolm Joseph	Director	31/12/2002 - 14/04/2003	1255
Kane, Dorothy May	Director	31/12/2002 - 14/04/2003	1562
Best, Frederick David Kennedy	Director	14/04/2003 - 30/11/2016	12
Best, Anthony Frederick	Director	14/04/2003 - Present	38
Best, Alison Helen	Director	10/06/2017 - Present	5

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About LACUNA PROPERTY LIMITED

LACUNA PROPERTY LIMITED is an(a) Active company incorporated on 31/12/2002 with the registered office located at 74a High Street, Holywood BT18 9AE. There are currently 3 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 PROPERTY LIMITED?

LACUNA PROPERTY LIMITED is currently Active. It was registered on 31/12/2002 .

Where is LACUNA PROPERTY LIMITED located?

LACUNA PROPERTY LIMITED is registered at 74a High Street, Holywood BT18 9AE.

What does LACUNA PROPERTY LIMITED do?

LACUNA PROPERTY LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for LACUNA PROPERTY LIMITED?

The latest filing was on 06/01/2026: Confirmation statement made on 2025-12-31 with no updates.