LACUNA SOLUTIONS LIMITED

Q: What is the latest filing for LACUNA SOLUTIONS LIMITED?

The latest filing was on 31/07/2026: Total exemption full accounts made up to 2025-10-31.

Key Data

Status

Active

Company No.

Incorporation date

26/07/2011

Size

Total Exemption Full

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/2011)

31/07/2026

Total exemption full accounts made up to 2025-10-31

View PDF (19 pages)

19/02/2026

Replacement filing of PSC01 for Richard Seymour Brown

View PDF (3 pages)

31/10/2025

Replacement filing of SH01 - 30/03/20 Statement of Capital gbp 3.70012

View PDF (4 pages)

30/10/2025

Replacement filing of SH01 - 25/02/21 Statement of Capital gbp 3.768389

View PDF (4 pages)

29/10/2025

Total exemption full accounts made up to 2024-10-31

View PDF (18 pages)

01/09/2025

Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2025-09-01

View PDF (1 pages)

23/05/2025

Confirmation statement made on 2025-05-10 with updates

View PDF (7 pages)

23/02/2025

Termination of appointment of Andrew David White as a director on 2025-02-10

View PDF (1 pages)

28/06/2024

Total exemption full accounts made up to 2023-10-31

View PDF (18 pages)

20/05/2024

Confirmation statement made on 2024-05-10 with updates

View PDF (7 pages)

23/04/2024

Registered office address changed from 4th Floor, 95 Chancery Lane London WC2A 1DT England to Hyde Park House 5 Manfred Road London SW15 2RS on 2024-04-23

View PDF (1 pages)

20/04/2024

Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS United Kingdom to 4th Floor, 95 Chancery Lane London WC2A 1DT on 2024-04-20

View PDF (1 pages)

27/02/2024

Change of details for Mr Richard Seymour Brown as a person with significant control on 2024-02-27

View PDF (2 pages)

13/01/2024

Statement of capital following an allotment of shares on 2023-12-07

View PDF (4 pages)

04/12/2023

Statement of capital following an allotment of shares on 2023-11-14

View PDF (8 pages)

31/10/2023

Total exemption full accounts made up to 2022-10-31

View PDF (15 pages)

25/10/2023

Resolutions

View PDF (2 pages)

25/08/2023

Registered office address changed from Unit 2 14 Weller Street London SE1 1QU United Kingdom to Hyde Park House 5 Manfred Road London SW15 2RS on 2023-08-25

View PDF (1 pages)

24/05/2023

Confirmation statement made on 2023-05-10 with updates

View PDF (7 pages)

04/01/2023

Total exemption full accounts made up to 2021-10-31

View PDF (16 pages)

30/12/2022

Appointment of Mr Anand Haridh as a director on 2022-12-29

View PDF (2 pages)

09/11/2022

Cessation of Lacuna Solutions Ebt Ltd as a person with significant control on 2022-11-07

View PDF (1 pages)

09/11/2022

Notification of Richard Seymour Brown as a person with significant control on 2022-11-07

View PDF (3 pages)

09/11/2022

Notification of William Kenneth Mendenhall as a person with significant control on 2022-11-07

View PDF (2 pages)

02/09/2022

Resolutions

View PDF (1 pages)

02/09/2022

Statement of capital following an allotment of shares on 2022-08-23

View PDF (3 pages)

04/08/2022

Appointment of Dr Andrew David White as a director on 2022-08-02

View PDF (2 pages)

01/08/2022

Termination of appointment of Andrew David White as a director on 2022-07-21

View PDF (1 pages)

01/08/2022

Termination of appointment of Justin Dooley as a director on 2022-07-21

View PDF (1 pages)

01/06/2022

Termination of appointment of Christopher Kane as a director on 2022-05-19

View PDF (1 pages)

23/05/2022

Confirmation statement made on 2022-05-10 with updates

View PDF (6 pages)

16/05/2022

Change of details for Lacuna Security Trustee Limited as a person with significant control on 2020-03-30

View PDF (2 pages)

16/05/2022

Change of details for Lacuna Solutions Ebt Ltd as a person with significant control on 2021-01-11

View PDF (2 pages)

16/05/2022

Notification of Lacuna Solutions Ebt Ltd as a person with significant control on 2020-03-30

View PDF (2 pages)

16/05/2022

Cessation of Lacuna Security Trustee Limited as a person with significant control on 2022-03-25

View PDF (1 pages)

11/05/2022

Director's details changed for Mr Christopher Kane on 2020-07-01

View PDF (2 pages)

06/05/2022

Satisfaction of charge 077178370002 in full

View PDF (1 pages)

16/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (17 pages)

11/05/2021

Confirmation statement made on 2021-05-10 with updates

View PDF (6 pages)

23/03/2021

Statement of capital following an allotment of shares on 2021-02-25

View PDF (4 pages)

08/03/2021

Notice of completion of voluntary arrangement

View PDF (18 pages)

05/01/2021

Registered office address changed from C/O Waterfront Solicitors Llp Unit 2 14 Weller Street London SE1 1QU United Kingdom to Unit 2 14 Weller Street London SE1 1QU on 2021-01-05

View PDF (1 pages)

04/01/2021

Registered office address changed from Providence House 141-145 Princes Street Ipswich Suffolk IP1 1QJ England to C/O Waterfront Solicitors Llp Unit 2 14 Weller Street London SE1 1QU on 2021-01-04

View PDF (1 pages)

04/12/2020

Voluntary arrangement supervisor's abstract of receipts and payments to 2020-09-29

View PDF (19 pages)

27/10/2020

Total exemption full accounts made up to 2019-10-31

View PDF (19 pages)

07/08/2020

Confirmation statement made on 2020-07-06 with updates

View PDF (6 pages)

21/04/2020

Resolutions

View PDF (1 pages)

31/03/2020

Statement of capital following an allotment of shares on 2020-03-30

View PDF (3 pages)

11/10/2019

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (13 pages)

12/09/2019

Commencement of moratorium

View PDF (3 pages)

06/09/2019

Termination of appointment of Diana Downing as a director on 2019-09-03

View PDF (1 pages)

09/08/2019

Termination of appointment of Peter Andrew Burbank as a director on 2019-08-02

View PDF (1 pages)

19/07/2019

Confirmation statement made on 2019-07-06 with updates

View PDF (6 pages)

11/06/2019

Termination of appointment of Elizabeth Anne Fusco as a director on 2019-06-04

View PDF (1 pages)

08/06/2019

Memorandum and Articles of Association

View PDF (19 pages)

08/06/2019

Resolutions

View PDF (31 pages)

08/06/2019

Notice of Restriction on the Company's Articles

View PDF (2 pages)

04/06/2019

Notification of Lacuna Security Trustee Limited as a person with significant control on 2019-05-16

View PDF (2 pages)

04/06/2019

Cessation of Diana Downing as a person with significant control on 2019-05-16

View PDF (1 pages)

22/05/2019

Director's details changed for Dr Andrew David White on 2019-05-22

View PDF (2 pages)

22/05/2019

Appointment of Dr Andrew David White as a director on 2019-05-16

View PDF (2 pages)

22/05/2019

Appointment of Mr Justin Dooley as a director on 2019-05-16

View PDF (2 pages)

22/05/2019

Director's details changed for Mr Justin Dooley on 2019-05-22

View PDF (2 pages)

15/05/2019

Total exemption full accounts made up to 2018-10-31

View PDF (16 pages)

12/02/2019

Resolutions

View PDF (25 pages)

08/02/2019

Statement of capital following an allotment of shares on 2019-02-05

View PDF (3 pages)

18/01/2019

Registration of charge 077178370002, created on 2019-01-09

View PDF (23 pages)

22/11/2018

Resolutions

View PDF (25 pages)

16/11/2018

Statement of capital following an allotment of shares on 2018-11-16

View PDF (3 pages)

15/11/2018

Change of details for Ms Diana Downing as a person with significant control on 2018-09-20

View PDF (2 pages)

15/11/2018

Statement of capital following an allotment of shares on 2018-09-20

View PDF (3 pages)

20/08/2018

Appointment of Mr Christopher Kane as a director on 2018-08-15

View PDF (2 pages)

02/08/2018

Change of details for Ms Diana Downing as a person with significant control on 2017-08-18

View PDF (2 pages)

23/07/2018

Director's details changed for Ms Diana Downing on 2017-08-18

View PDF (2 pages)

21/07/2018

Change of details for Ms Diana Downing as a person with significant control on 2018-07-20

View PDF (2 pages)

21/07/2018

Confirmation statement made on 2018-07-06 with updates

View PDF (5 pages)

20/07/2018

Registered office address changed from 24-26 Museum Street Ipswich Suffolk IP1 1HZ to Providence House 141-145 Princes Street Ipswich Suffolk IP1 1QJ on 2018-07-20

View PDF (1 pages)

15/05/2018

Satisfaction of charge 077178370001 in full

View PDF (4 pages)

30/04/2018

Registration of charge 077178370001, created on 2018-04-30

View PDF (35 pages)

17/04/2018

Total exemption full accounts made up to 2017-10-31

View PDF (12 pages)

21/02/2018

Termination of appointment of Mark Anthony Armstrong as a director on 2018-02-21

View PDF (1 pages)

11/01/2018

Termination of appointment of Kathleen Audin as a director on 2017-04-21

View PDF (1 pages)

11/01/2018

Appointment of Mrs Kathleen Audin as a director on 2017-02-03

View PDF (2 pages)

22/11/2017

Statement of capital following an allotment of shares on 2017-10-17

View PDF (6 pages)

09/11/2017

Statement of capital following an allotment of shares on 2017-10-17

View PDF (0 pages)

08/11/2017

Resolutions

View PDF (23 pages)

06/11/2017

Resolutions

View PDF (29 pages)

17/10/2017

Amended total exemption small company accounts made up to 2016-10-31

View PDF (5 pages)

10/10/2017

Appointment of Mr Mark Anthony Armstrong as a director on 2017-09-08

View PDF (2 pages)

06/07/2017

Confirmation statement made on 2017-07-06 with updates

View PDF (5 pages)

16/06/2017

Appointment of Mr William Kenneth Mendenhall as a director on 2017-02-21

View PDF (2 pages)

16/06/2017

Appointment of Mr Richard Seymour Brown as a director on 2017-02-16

View PDF (3 pages)

15/06/2017

Statement of capital following an allotment of shares on 2017-04-05

View PDF (6 pages)

08/06/2017

Resolutions

View PDF (23 pages)

15/02/2017

Appointment of Mr Peter Andrew Burbank as a director on 2017-02-02

View PDF (2 pages)

15/02/2017

Director's details changed for Miss Diana Downing on 2017-02-02

View PDF (2 pages)

21/12/2016

Second filing of the annual return made up to 2015-07-26

View PDF (23 pages)

10/12/2016

Total exemption small company accounts made up to 2016-10-31

View PDF (6 pages)

10/12/2016

Previous accounting period shortened from 2016-12-26 to 2016-10-31

View PDF (1 pages)

08/12/2016

Statement of capital following an allotment of shares on 2015-02-15

View PDF (5 pages)

08/12/2016

Statement of capital following an allotment of shares on 2016-10-31

View PDF (6 pages)

08/12/2016

Statement of capital following an allotment of shares on 2014-09-25

View PDF (5 pages)

08/12/2016

Sub-division of shares on 2016-10-31

View PDF (5 pages)

08/12/2016

Statement of capital following an allotment of shares on 2015-03-13

View PDF (5 pages)

07/12/2016

Resolutions

View PDF (21 pages)

06/12/2016

Second filing of Confirmation Statement dated 26/07/2016

View PDF (6 pages)

20/09/2016

Total exemption small company accounts made up to 2015-12-24

View PDF (6 pages)

30/08/2016

26/07/16 Statement of Capital gbp 1.152

View PDF (7 pages)

26/09/2015

Total exemption small company accounts made up to 2014-12-26

View PDF (3 pages)

09/09/2015

Annual return made up to 2015-07-26 with full list of shareholders

View PDF (16 pages)

03/09/2015

Appointment of Miss Elizabeth Anne Fusco as a director on 2015-09-03

View PDF (2 pages)

22/12/2014

Total exemption small company accounts made up to 2013-12-26

View PDF (6 pages)

29/10/2014

Annual return made up to 2014-07-26 with full list of shareholders

View PDF (14 pages)

01/04/2014

Resolutions

View PDF (39 pages)

01/04/2014

Statement of capital following an allotment of shares on 2014-03-26

View PDF (4 pages)

01/04/2014

Sub-division of shares on 2014-03-26

View PDF (5 pages)

14/01/2014

Registered office address changed from , 22a Vanbrugh Park, London, SE3 7AF, England on 2014-01-14

View PDF (2 pages)

16/09/2013

Annual return made up to 2013-07-26 with full list of shareholders

View PDF (3 pages)

01/08/2013

Registered office address changed from , 66 Galaxy Building, 5 Crews St, London, E14 3SP, United Kingdom on 2013-08-01

View PDF (1 pages)

27/07/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/07/2013

Total exemption small company accounts made up to 2012-12-26

View PDF (6 pages)

23/07/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/04/2013

Previous accounting period extended from 2012-07-31 to 2012-12-26

View PDF (1 pages)

10/08/2012

Annual return made up to 2012-07-26 with full list of shareholders

View PDF (3 pages)

13/04/2012

Director's details changed for Miss Diane Diana Downing on 2012-04-04

View PDF (3 pages)

26/07/2011

Incorporation

View PDF (22 pages)

2025

-5.89 % *

* during past year

Total Assets

£3,119,432.00

2025

1 *

* during past year

Number of employees

2025

-38.37 % *

* during past year

Cash in Bank

£902,646.00

Total Exemption Full Accounts

Next accounts made up to

31/10/2025

Due by

31/07/2026

Last accounts made up to

31/10/2024View PDF

Confirmation

Next statement date

10/05/2026

Last statement dated

31/10/2024View PDF

See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)

2023
20
576.38K
2.68M
0.00
1.14M
-
-
-
-
-
-

2024
18
848.42K
3.31M
0.00
1.46M
-
-
-
-
-
-

2025
19
881.89K
3.12M
0.00
902.65K
-
-
-
-
-
-

2025
19
881.89K
3.12M
0.00
902.65K
-
-
-
-
-
-

2025

Employees

19 6 % *

Net Assets(GBP)

881.89K £3.94 % *

Total Assets(GBP)

3.12M £-5.89 % *

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

902.65K £-38.37 % *

Total Liabilities(GBP)

Net assets to total assets

Liabilities to total assets

Cash to liabilities

Cash to total assets

Revenue per employee(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About LACUNA SOLUTIONS LIMITED

LACUNA SOLUTIONS LIMITED is an Active company incorporated on 26/07/2011 with the registered office located at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 19 according to last financial statements.

Frequently Asked Questions

What is the current status of LACUNA SOLUTIONS LIMITED?

LACUNA SOLUTIONS LIMITED is currently Active. It was registered on 26/07/2011 .

Where is LACUNA SOLUTIONS LIMITED located?

LACUNA SOLUTIONS LIMITED is registered at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT.

What does LACUNA SOLUTIONS LIMITED do?

LACUNA SOLUTIONS LIMITED operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

How many employees does LACUNA SOLUTIONS LIMITED have?

LACUNA SOLUTIONS LIMITED had 19 employees in 2025.

What is the latest filing for LACUNA SOLUTIONS LIMITED?

The latest filing was on 31/07/2026: Total exemption full accounts made up to 2025-10-31.