LACUNA RTM COMPANY LIMITED

Key Data

Status

Active

Company No.

08224747

Incorporation date

21/09/2012

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/09/2012)

17/03/2026

Micro company accounts made up to 2025-06-30

View PDF (5 pages)

01/10/2025

Registered office address changed from 11-13 Penhill Road Cardiff CF11 9PQ Wales to 8 Cathedral Road Cardiff South Glamorgan CF11 9LJ on 2025-10-01

View PDF (1 pages)

19/09/2025

Confirmation statement made on 2025-09-19 with no updates

View PDF (3 pages)

17/07/2025

Secretary's details changed for Rh Seel & Co Ltd on 2025-07-17

View PDF (1 pages)

21/01/2025

Appointment of Rh Seel & Co Ltd as a secretary on 2025-01-21

View PDF (2 pages)

03/10/2024

Change of details for Mr Rheinallt Armon Thomas as a person with significant control on 2024-09-18

View PDF (2 pages)

03/10/2024

Confirmation statement made on 2024-09-19 with no updates

View PDF (3 pages)

12/12/2023

Termination of appointment of William Parkmans and Daughters Limited as a secretary on 2023-11-30

View PDF (1 pages)

12/12/2023

Registered office address changed from 61 / 62 Tredegar Street Risca Newport NP11 6BW Wales to 11-13 Penhill Road Cardiff CF11 9PQ on 2023-12-12

View PDF (1 pages)

10/11/2023

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

19/09/2023

Confirmation statement made on 2023-09-19 with no updates

View PDF (3 pages)

16/02/2023

Appointment of Mr Brian David Kennard as a director on 2023-02-09

View PDF (2 pages)

24/11/2022

Cessation of David Ronald Hobbs as a person with significant control on 2022-11-20

View PDF (1 pages)

24/11/2022

Termination of appointment of David Ronald Hobbs as a director on 2022-11-20

View PDF (1 pages)

23/11/2022

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

03/10/2022

Confirmation statement made on 2022-09-21 with no updates

View PDF (3 pages)

03/10/2022

Cessation of Emma Sinclair Phillips as a person with significant control on 2022-09-21

View PDF (1 pages)

08/04/2022

Appointment of Mr Michael James Heap as a director on 2022-03-23

View PDF (2 pages)

13/03/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

21/09/2021

Confirmation statement made on 2021-09-21 with no updates

View PDF (3 pages)

05/07/2021

Termination of appointment of Emma Sinclair Phillips as a director on 2021-06-30

View PDF (1 pages)

05/07/2021

Cessation of Julian Culley as a person with significant control on 2021-06-29

View PDF (1 pages)

05/07/2021

Termination of appointment of Julian Culley as a director on 2021-06-29

View PDF (1 pages)

21/04/2021

Secretary's details changed for William Parkmans and Daughters Limited on 2021-04-14

View PDF (1 pages)

31/03/2021

Director's details changed for Mr David Wyn Williams on 2021-03-25

View PDF (2 pages)

31/03/2021

Appointment of Mr David Wyn Williams as a director on 2021-03-25

View PDF (2 pages)

09/11/2020

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

06/10/2020

Confirmation statement made on 2020-09-21 with no updates

View PDF (3 pages)

14/07/2020

Registered office address changed from William Parkmans and Daughters Limited C/O 19 Bridge Street Abercarn Newport NP11 4SE Wales to 61 / 62 Tredegar Street Risca Newport NP11 6BW on 2020-07-14

View PDF (1 pages)

30/06/2020

Termination of appointment of Michael James Heap as a director on 2020-06-30

View PDF (1 pages)

30/06/2020

Cessation of Michael James Heap as a person with significant control on 2020-06-30

View PDF (1 pages)

14/11/2019

Director's details changed for Mr Derek Roger Bennett on 2019-11-14

View PDF (2 pages)

14/11/2019

Appointment of William Parkmans and Daughters Limited as a secretary on 2019-11-14

View PDF (2 pages)

14/11/2019

Registered office address changed from C/O Rowland Jones Chartered Surveyors Ethos Kings Road Swansea SA1 8AS Wales to William Parkmans and Daughters Limited C/O 19 Bridge Street Abercarn Newport NP11 4SE on 2019-11-14

View PDF (1 pages)

11/11/2019

Accounts for a dormant company made up to 2019-06-30

View PDF (2 pages)

30/09/2019

Confirmation statement made on 2019-09-21 with no updates

View PDF (3 pages)

19/12/2018

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

01/10/2018

Confirmation statement made on 2018-09-21 with no updates

View PDF (3 pages)

19/06/2018

Director's details changed for Mrs Emma Sinclair Phillips on 2018-06-19

View PDF (2 pages)

19/06/2018

Change of details for Mrs Emma Sinclair Phillips as a person with significant control on 2018-06-19

View PDF (2 pages)

19/03/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

11/01/2018

Notification of David Ronald Hobbs as a person with significant control on 2018-01-01

View PDF (2 pages)

11/01/2018

Notification of Emma Sinclair Phillips as a person with significant control on 2017-09-22

View PDF (2 pages)

11/01/2018

Notification of Michael James Heap as a person with significant control on 2017-09-25

View PDF (2 pages)

11/01/2018

Appointment of Dr David Ronald Hobbs as a director on 2018-01-01

View PDF (2 pages)

05/10/2017

Appointment of Mr Michael James Heap as a director on 2017-09-25

View PDF (2 pages)

05/10/2017

Confirmation statement made on 2017-09-21 with no updates

View PDF (3 pages)

02/10/2017

Appointment of Mrs Emma Sinclair Phillips as a director on 2017-09-22

View PDF (2 pages)

29/09/2017

Notification of Marie Louise Mclauchlan as a person with significant control on 2016-04-06

View PDF (2 pages)

29/09/2017

Cessation of Mary Callaghan Nicol as a person with significant control on 2017-03-29

View PDF (1 pages)

29/09/2017

Cessation of Marie Louise Mclauchlan as a person with significant control on 2017-03-29

View PDF (1 pages)

29/09/2017

Cessation of Emlyn John Williams as a person with significant control on 2017-09-19

View PDF (1 pages)

29/09/2017

Termination of appointment of Emlyn John Williams as a director on 2017-09-19

View PDF (1 pages)

29/03/2017

Termination of appointment of Mary Callaghan Nicol as a director on 2017-03-29

View PDF (1 pages)

21/02/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

04/10/2016

Confirmation statement made on 2016-09-21 with updates

View PDF (9 pages)

27/09/2016

Termination of appointment of Neil Gregory as a secretary on 2016-09-27

View PDF (1 pages)

09/03/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

04/02/2016

Registered office address changed from Western Permanent Property 46 Whitchurch Road Cardiff CF14 3LX to C/O Rowland Jones Chartered Surveyors Ethos Kings Road Swansea SA1 8AS on 2016-02-04

View PDF (1 pages)

23/09/2015

Annual return made up to 2015-09-21 no member list

View PDF (6 pages)

19/03/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

25/02/2015

Appointment of Mrs Marie Louise Mclauchlan as a director on 2015-02-25

View PDF (2 pages)

23/02/2015

Termination of appointment of David Ronald Hobbs as a director on 2014-10-25

View PDF (1 pages)

23/09/2014

Annual return made up to 2014-09-21 no member list

View PDF (7 pages)

16/05/2014

Current accounting period shortened from 2014-09-30 to 2014-06-30

View PDF (1 pages)

16/05/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (2 pages)

26/09/2013

Appointment of Mr Julian Culley as a director

View PDF (2 pages)

26/09/2013

Appointment of Mr Neil Gregory as a secretary

View PDF (1 pages)

24/09/2013

Appointment of Mr Rheinallt Armon Thomas as a director

View PDF (2 pages)

23/09/2013

Annual return made up to 2013-09-21 no member list

View PDF (5 pages)

23/09/2013

Registered office address changed from 33 Windsor Esplanade Cardiff CF10 5BG United Kingdom on 2013-09-23

View PDF (1 pages)

21/09/2012

Incorporation

View PDF (29 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

19/09/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
5
-
-
0.00
-
-

2022
6
-
-
0.00
-
-

2023
6
-
-
0.00
-
-

2023
6
-
-
0.00
-
-

Employees

2023

Employees

6 0 % *

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
R.H. SEEL & CO LIMITED	Corporate Secretary	21/01/2025 - Present	96
Heap, Michael James	Director	25/09/2017 - 30/06/2020	1
Mrs Mary Callaghan Nicol	Director	21/09/2012 - 29/03/2017	1
Gregory, Neil	Secretary	28/03/2013 - 27/09/2016	-
Phillips, Emma Sinclair	Director	22/09/2017 - 30/06/2021	2

Persons with Significant Control

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

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Description

About LACUNA RTM COMPANY LIMITED

LACUNA RTM COMPANY LIMITED is an(a) Active company incorporated on 21/09/2012 with the registered office located at 8 Cathedral Road, Cardiff, South Glamorgan CF11 9LJ. There are currently 7 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of LACUNA RTM COMPANY LIMITED?

LACUNA RTM COMPANY LIMITED is currently Active. It was registered on 21/09/2012 .

Where is LACUNA RTM COMPANY LIMITED located?

LACUNA RTM COMPANY LIMITED is registered at 8 Cathedral Road, Cardiff, South Glamorgan CF11 9LJ.

What does LACUNA RTM COMPANY LIMITED do?

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

How many employees does LACUNA RTM COMPANY LIMITED have?

LACUNA RTM COMPANY LIMITED had 6 employees in 2023.

What is the latest filing for LACUNA RTM COMPANY LIMITED?

The latest filing was on 17/03/2026: Micro company accounts made up to 2025-06-30.