LACUS FELT UK LIMITED

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LACUS FELT UK LIMITED

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Key Data

Status

Active

Company No.

02136627

Incorporation date

02/06/1987

Size

Small

Contacts

Registered address

Registered address

No 7 Langar Industrial Estate, Langar, Nottinghamshire NG13 9HYCopy
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Latest events (Record since 02/06/1987)
dot icon23/12/2025
Termination of appointment of Kieran Arran Bignall as a director on 2025-12-23
dot icon12/08/2025
Accounts for a small company made up to 2024-12-31
dot icon17/07/2025
Confirmation statement made on 2025-07-15 with no updates
dot icon13/09/2024
Accounts for a small company made up to 2023-12-31
dot icon15/07/2024
Confirmation statement made on 2024-07-15 with no updates
dot icon28/09/2023
Accounts for a small company made up to 2022-12-31
dot icon24/08/2023
Confirmation statement made on 2023-07-15 with no updates
dot icon01/02/2023
Appointment of Mr Kieran Arran Bignall as a director on 2023-01-20
dot icon30/09/2022
Accounts for a small company made up to 2021-12-31
dot icon27/07/2022
Confirmation statement made on 2022-07-15 with no updates
dot icon09/08/2021
Accounts for a small company made up to 2020-12-31
dot icon15/07/2021
Confirmation statement made on 2021-07-15 with no updates
dot icon12/01/2021
Director's details changed for Lacus Group,S.A. on 2021-01-01
dot icon16/10/2020
Accounts for a small company made up to 2019-12-31
dot icon10/09/2020
Confirmation statement made on 2020-07-15 with no updates
dot icon05/09/2019
Accounts for a small company made up to 2018-12-31
dot icon27/07/2019
Confirmation statement made on 2019-07-15 with no updates
dot icon25/03/2019
Director's details changed for Mr Mark Hopkins on 2019-03-25
dot icon16/07/2018
Confirmation statement made on 2018-07-15 with no updates
dot icon20/06/2018
Accounts for a small company made up to 2017-12-31
dot icon15/09/2017
Satisfaction of charge 4 in full
dot icon10/08/2017
Accounts for a small company made up to 2016-12-31
dot icon16/07/2017
Confirmation statement made on 2017-07-15 with no updates
dot icon07/04/2017
Registration of charge 021366270006, created on 2017-04-07
dot icon28/02/2017
Registration of charge 021366270005, created on 2017-02-22
dot icon08/12/2016
Resolutions
dot icon24/11/2016
Change of name notice
dot icon10/11/2016
Certificate of change of name
dot icon15/07/2016
Confirmation statement made on 2016-07-15 with updates
dot icon15/07/2016
Statement of capital following an allotment of shares on 2016-07-01
dot icon04/07/2016
Appointment of Lacus Group,S.A. as a director on 2016-07-01
dot icon01/07/2016
Termination of appointment of Cristina Giacobbo Peruzzo as a director on 2016-06-30
dot icon01/07/2016
Termination of appointment of Conval Consulting S.L. as a director on 2016-06-30
dot icon01/07/2016
Annual return made up to 2016-06-08 with full list of shareholders
dot icon17/05/2016
Full accounts made up to 2015-12-31
dot icon14/07/2015
Full accounts made up to 2014-12-31
dot icon09/06/2015
Annual return made up to 2015-06-08 with full list of shareholders
dot icon19/03/2015
Appointment of Miss Cristina Giacobbo as a director on 2015-02-20
dot icon19/03/2015
Termination of appointment of Giovanni Ujka as a director on 2015-02-19
dot icon16/03/2015
Resolutions
dot icon24/02/2015
Statement of capital following an allotment of shares on 2015-01-23
dot icon06/07/2014
Annual return made up to 2014-06-08 with full list of shareholders
dot icon19/04/2014
Appointment of Conval Consulting S.L. as a director
dot icon19/04/2014
Termination of appointment of Cristina Giacobbo as a director
dot icon25/03/2014
Full accounts made up to 2013-12-31
dot icon07/01/2014
Full accounts made up to 2012-12-31
dot icon03/07/2013
Termination of appointment of Sergio Panza as a director
dot icon03/07/2013
Appointment of Ms Cristina Giacobbo as a director
dot icon01/07/2013
Annual return made up to 2013-06-08 with full list of shareholders
dot icon18/03/2013
Resolutions
dot icon12/11/2012
Appointment of Mr Giovanni Ujka as a director
dot icon02/10/2012
Full accounts made up to 2011-12-31
dot icon08/06/2012
Annual return made up to 2012-06-08 with full list of shareholders
dot icon30/01/2012
Auditor's resignation
dot icon29/07/2011
Full accounts made up to 2010-12-31
dot icon17/06/2011
Annual return made up to 2011-06-08 with full list of shareholders
dot icon08/02/2011
Resolutions
dot icon09/12/2010
Certificate of change of name
dot icon27/07/2010
Full accounts made up to 2009-12-31
dot icon12/07/2010
Annual return made up to 2010-06-08 with full list of shareholders
dot icon10/07/2010
Director's details changed for Mark Hopkins on 2010-06-08
dot icon10/07/2010
Secretary's details changed for Mr David John Goff on 2010-06-08
dot icon10/07/2010
Director's details changed for Sergio Panza on 2010-06-08
dot icon10/07/2010
Statement of capital following an allotment of shares on 2009-12-28
dot icon22/10/2009
Accounts for a medium company made up to 2008-12-31
dot icon15/10/2009
Particulars of a mortgage or charge / charge no: 4
dot icon12/10/2009
Termination of appointment of Enrique Villagrasa as a director
dot icon09/10/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon24/08/2009
Return made up to 08/06/09; full list of members
dot icon31/03/2009
Ad 28/12/08\gbp si 602000@1=602000\gbp ic 1300000/1902000\
dot icon31/03/2009
Gbp nc 1500000/2500000\28/12/08
dot icon04/02/2009
Return made up to 08/06/08; full list of members
dot icon04/02/2009
Location of debenture register
dot icon04/02/2009
Registered office changed on 04/02/2009 from no.7 Langar ind.estate. langar. nottinghamshire. NG13 9HY
dot icon04/02/2009
Location of register of members
dot icon03/02/2009
Accounts for a medium company made up to 2007-12-31
dot icon03/09/2008
Director appointed sergio panza
dot icon14/08/2008
Appointment terminated director paolo bertocco
dot icon05/08/2008
Appointment terminated director victor bradley
dot icon27/06/2008
Ad 27/12/07\gbp si 600000@1=600000\gbp ic 700000/1300000\
dot icon27/06/2008
Nc inc already adjusted 27/12/07
dot icon27/06/2008
Resolutions
dot icon29/02/2008
Director appointed paolo bertocco
dot icon29/02/2008
Director appointed victor bradley
dot icon29/02/2008
Director appointed mark hopkins
dot icon19/09/2007
Secretary resigned
dot icon17/09/2007
New secretary appointed
dot icon11/09/2007
Accounts for a medium company made up to 2006-12-31
dot icon06/07/2007
Return made up to 08/06/07; full list of members
dot icon25/06/2007
Location of register of members
dot icon28/04/2007
Director resigned
dot icon16/03/2007
Return made up to 08/06/06; full list of members
dot icon16/03/2007
Director resigned
dot icon27/09/2006
Declaration of satisfaction of mortgage/charge
dot icon27/09/2006
Declaration of satisfaction of mortgage/charge
dot icon06/09/2006
Accounts for a medium company made up to 2005-12-31
dot icon09/11/2005
Accounts for a medium company made up to 2004-12-31
dot icon27/09/2005
Particulars of mortgage/charge
dot icon04/07/2005
Return made up to 08/06/05; full list of members
dot icon26/03/2005
Particulars of mortgage/charge
dot icon12/07/2004
Return made up to 08/06/04; full list of members
dot icon09/06/2004
Accounts for a medium company made up to 2003-12-31
dot icon13/10/2003
Full accounts made up to 2002-12-31
dot icon10/07/2003
Return made up to 08/06/03; full list of members
dot icon14/10/2002
Full accounts made up to 2001-12-31
dot icon25/06/2002
Return made up to 08/06/02; full list of members
dot icon08/10/2001
Accounts for a medium company made up to 2000-12-31
dot icon23/07/2001
Return made up to 08/06/01; full list of members
dot icon04/06/2001
Director resigned
dot icon12/03/2001
Secretary resigned
dot icon12/03/2001
New secretary appointed
dot icon12/10/2000
Accounts for a medium company made up to 1999-12-31
dot icon23/06/2000
Return made up to 08/06/00; full list of members
dot icon07/10/1999
Accounts for a small company made up to 1998-12-31
dot icon17/06/1999
Return made up to 08/06/99; no change of members
dot icon15/06/1998
Return made up to 08/06/98; full list of members
dot icon01/06/1998
Accounts for a medium company made up to 1997-12-31
dot icon24/06/1997
Return made up to 11/06/97; no change of members
dot icon10/06/1997
Accounts for a medium company made up to 1996-12-31
dot icon24/06/1996
Accounts for a medium company made up to 1995-12-31
dot icon18/06/1996
Return made up to 11/06/96; no change of members
dot icon30/08/1995
Full accounts made up to 1994-12-31
dot icon29/06/1995
Return made up to 19/06/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon31/10/1994
Full accounts made up to 1993-12-31
dot icon06/07/1994
Return made up to 24/06/94; no change of members
dot icon16/07/1993
Return made up to 02/07/93; no change of members
dot icon16/04/1993
Full accounts made up to 1992-12-31
dot icon15/10/1992
Full accounts made up to 1991-12-31
dot icon03/07/1992
Return made up to 10/07/92; full list of members
dot icon22/07/1991
Return made up to 10/07/91; no change of members
dot icon30/06/1991
Full accounts made up to 1990-12-31
dot icon30/01/1991
Return made up to 30/09/90; no change of members
dot icon13/01/1991
New director appointed
dot icon06/12/1990
Accounts for a small company made up to 1989-12-31
dot icon26/03/1990
Director resigned
dot icon28/11/1989
Registered office changed on 28/11/89 from: 5 station road hinckley leics LE10 1AW
dot icon01/08/1989
Full accounts made up to 1988-12-31
dot icon01/08/1989
Return made up to 10/07/89; full list of members
dot icon21/02/1989
Wd 07/02/89 ad 05/12/88--------- £ si 680000@1=680000 £ ic 2001/682001
dot icon30/01/1989
Resolutions
dot icon30/01/1989
Resolutions
dot icon30/01/1989
£ nc 100000/700000
dot icon06/10/1988
Return made up to 11/08/88; full list of members
dot icon06/10/1988
Full accounts made up to 1987-12-31
dot icon08/09/1988
Particulars of mortgage/charge
dot icon26/03/1988
Wd 23/02/88 ad 28/01/88--------- £ si 1999@1=1999 £ ic 2/2001
dot icon26/03/1988
Wd 23/02/88 pd 28/01/88--------- £ si 2@1
dot icon26/03/1988
Resolutions
dot icon26/03/1988
Resolutions
dot icon26/03/1988
£ nc 1000/100000
dot icon29/02/1988
Accounting reference date shortened from 31/03 to 31/12
dot icon23/11/1987
Memorandum and Articles of Association
dot icon19/11/1987
Registered office changed on 19/11/87 from: 2 baches street london N1 6UB
dot icon19/11/1987
Secretary resigned;new secretary appointed
dot icon19/11/1987
Director resigned;new director appointed
dot icon05/11/1987
Certificate of change of name
dot icon19/10/1987
Resolutions
dot icon02/06/1987
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-3 *

* during past year

Number of employees

34
2022
change arrow icon-34.51 % *

* during past year

Cash in Bank

£441,232.00

Small Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
15/07/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
37
5.22M
-
0.00
673.75K
-
2022
34
5.35M
-
0.00
441.23K
-
2022
34
5.35M
-
0.00
441.23K
-

Employees

2022

Employees

34 Descended-8 % *

Net Assets(GBP)

5.35M £Ascended2.46 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

441.23K £Descended-34.51 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LACUS FELT UK LIMITED

LACUS FELT UK LIMITED is an(a) Active company incorporated on 02/06/1987 with the registered office located at No 7 Langar Industrial Estate, Langar, Nottinghamshire NG13 9HY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 34 according to last financial statements.

Frequently Asked Questions

What is the current status of LACUS FELT UK LIMITED?

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LACUS FELT UK LIMITED is currently Active. It was registered on 02/06/1987 .

Where is LACUS FELT UK LIMITED located?

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LACUS FELT UK LIMITED is registered at No 7 Langar Industrial Estate, Langar, Nottinghamshire NG13 9HY.

What does LACUS FELT UK LIMITED do?

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LACUS FELT UK LIMITED operates in the Manufacture of other technical and industrial textiles (13.96 - SIC 2007) sector.

How many employees does LACUS FELT UK LIMITED have?

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LACUS FELT UK LIMITED had 34 employees in 2022.

What is the latest filing for LACUS FELT UK LIMITED?

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The latest filing was on 23/12/2025: Termination of appointment of Kieran Arran Bignall as a director on 2025-12-23.