LACUNA ESTATE MANAGEMENT COMPANY LIMITED - LEICESTER


Company Profile Company Filings

Overview

LACUNA ESTATE MANAGEMENT COMPANY LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
LACUNA ESTATE MANAGEMENT COMPANY LIMITED was incorporated 22 years ago on 03/08/2001 and has the registered number: 04264515. The accounts status is DORMANT and accounts are next due on 30/09/2025.

LACUNA ESTATE MANAGEMENT COMPANY LIMITED - LEICESTER

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

C/O PRESTIGE SECRETARIAL SERVICES 26 NORTHCOTE ROAD
LEICESTER
LE2 3FH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/11/2023 19/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SHARON ANN MITCHELL Secretary 2021-01-01 CURRENT
MR FRASER HALLIDAY Jun 1963 British Director 2022-05-03 CURRENT
MRS ANGELA MARIE VINCENT Feb 1963 British Director 2019-08-21 CURRENT
MR CARL DARREN ZEHNTNER Jan 1971 British Director 2022-04-07 CURRENT
DR OLIVER ELSE Jul 1948 English Director 2021-05-11 CURRENT
MR PETER JOSEPH JONATHAN SMITH Secretary 2014-01-01 UNTIL 2015-04-01 RESIGNED
PAUL ROWLEY British Director 2003-05-30 UNTIL 2003-12-05 RESIGNED
PAMELA MAE REARDON Jul 1958 British Director 2002-09-03 UNTIL 2005-05-26 RESIGNED
SYLVIA ROSE STRACHAN Dec 1947 Director 2002-03-27 UNTIL 2003-05-30 RESIGNED
MR NEIL IAN MILLER Mar 1973 British Director 2011-10-01 UNTIL 2021-05-04 RESIGNED
MS PAULINE MARSH Jun 1960 British Director 2011-10-02 UNTIL 2019-07-13 RESIGNED
MR NEIL ALEXANDER LESLIE MARSDEN Sep 1953 British Director 2019-12-03 UNTIL 2020-08-21 RESIGNED
ASA LANGMAID Dec 1972 Swedish Director 2011-10-01 UNTIL 2012-09-28 RESIGNED
MR CHRISTOPHER WILFRED FREDRICK PROUD Jul 1965 British Director 2003-01-23 UNTIL 2003-05-30 RESIGNED
CHRISTOPHER PETER STANLEY TAYLOR Jul 1957 British Director 2001-08-03 UNTIL 2003-01-23 RESIGNED
MRS TRACY MARIAN O'TOOLE Secretary 2019-08-01 UNTIL 2020-12-31 RESIGNED
MR PETER MCCALLUM British Secretary 2005-01-14 UNTIL 2005-10-19 RESIGNED
KEVIN ANTONIA British Secretary 2005-10-19 UNTIL 2006-05-31 RESIGNED
AFFINITY SUTTON GROUP LIMITED Corporate Secretary 2006-08-03 UNTIL 2011-10-01 RESIGNED
THOMAS HUNT Oct 1985 British Director 2011-10-02 UNTIL 2012-06-12 RESIGNED
MARK STREET May 1972 British Director 2011-10-02 UNTIL 2012-03-14 RESIGNED
GRANGE MANAGEMENT (SOUTHERN) LTD Corporate Secretary 2004-10-08 UNTIL 2006-08-03 RESIGNED
MRS JENNY ANN VANBERGEN Apr 1959 British Director 2014-11-17 UNTIL 2019-08-08 RESIGNED
MRS ALISON JANE KUIPERS Apr 1975 British Director 2018-08-31 UNTIL 2021-03-30 RESIGNED
RICHARD EVANS Nov 1969 British Director 2003-05-30 UNTIL 2011-10-01 RESIGNED
MR RORY WILLIAM MICHAEL GLEESON Sep 1965 Irish Director 2005-03-01 UNTIL 2011-10-01 RESIGNED
ANNE MARIE FENDI Feb 1967 British Director 2001-11-28 UNTIL 2002-04-05 RESIGNED
MR FREDERICK GEORGE DAVIES Mar 1963 British Director 2019-11-25 UNTIL 2022-06-13 RESIGNED
MELANIE DIANE BEST Aug 1974 British Director 2005-06-02 UNTIL 2006-01-11 RESIGNED
MRS RACHEL LUCY BARNES-WEHRLE Dec 1965 British Director 2011-10-02 UNTIL 2014-11-17 RESIGNED
ANDREW CHARLES WIBLING Feb 1954 British Director 2003-03-12 UNTIL 2005-03-01 RESIGNED
SUNLEY SECURITIES LIMITED Corporate Secretary 2006-05-17 UNTIL 2007-08-01 RESIGNED
PROFESSIONAL LEGAL SERVICES LIMITED Corporate Secretary 2001-08-03 UNTIL 2004-10-08 RESIGNED
M & N SECRETARIES LIMITED Corporate Secretary 2011-10-01 UNTIL 2013-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Fraser Halliday 2022-05-03 6/1963 Leicester   Significant influence or control
Mr Carl Darren Zehntner 2022-04-07 1/1971 Leicester   Significant influence or control
Dr Oliver Else 2021-05-11 7/1948 Leicester   Significant influence or control
Mr Neil Alexander Leslie Marsden 2019-12-03 - 2020-08-21 9/1953 Gillingham   Kent Significant influence or control
Mr Frederick George Davies 2019-11-25 - 2022-06-13 3/1963 Leicester   Significant influence or control
Mrs Angela Marie Vincent 2019-08-21 2/1963 Leicester   Significant influence or control
Mrs Alison Jane Kuipers 2019-08-08 - 2021-03-30 4/1975 Leicester   Significant influence or control
Mr Neil Ian Miller 2016-04-06 - 2021-05-04 3/1973 Leicester   Significant influence or control
Ms Jenny Ann Vanbergen 2016-04-06 - 2019-08-08 4/1959 Leicester   Significant influence or control
Miss Pauline Marsh 2016-04-06 - 2019-07-13 6/1960 West Malling   Kent Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YJL INFRASTRUCTURE LIMITED LEEDS ENGLAND Active -... DORMANT 41201 - Construction of commercial buildings
SUNLEY PRIESTGATE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
YJL CONSTRUCTION LIMITED LEEDS ENGLAND Dissolved... DORMANT 41201 - Construction of commercial buildings
GOLDRANGE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
SUNLEY SECURITIES LIMITED WOKING ENGLAND Active DORMANT 74990 - Non-trading company
SUNLEY ESTATES LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PROJECT SECURITY LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ENVIRON VILLAGE HOMES LIMITED Dissolved... DORMANT 99999 - Dormant Company
ASPECTS (HORSHAM) MANAGEMENT LIMITED HORSHAM ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
LACUNA 42 TO 48 RESIDENTS' MANAGEMENT COMPANY LIMITED MAIDSTONE ENGLAND Active DORMANT 98000 - Residents property management
LACUNA 65 TO 69 RESIDENTS' MANAGEMENT COMPANY LIMITED MAIDSTONE ENGLAND Active DORMANT 98000 - Residents property management
LACUNA 51 TO 55 RESIDENTS' MANAGEMENT COMPANY LIMITED MAIDSTONE ENGLAND Active DORMANT 98000 - Residents property management
LORENDEN GATE MANAGEMENT COMPANY LIMITED FAVERSHAM Active DORMANT 98000 - Residents property management
ARRAGON HOLDINGS LIMITED WORTHING Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
THE MANOR (HORSHAM) MANAGEMENT COMPANY LIMITED READING ENGLAND Active MICRO ENTITY 98000 - Residents property management
PAVILIONS (GOSPORT) MANAGEMENT COMPANY LIMITED WINCHESTER ENGLAND Active MICRO ENTITY 98000 - Residents property management
LACUNA 109 TO 115 RESIDENTS' MANAGEMENT COMPANY LIMITED WEST MALLING ENGLAND Active DORMANT 98000 - Residents property management
LACUNA 120 TO 124 RESIDENTS' MANAGEMENT COMPANY LIMITED MAIDSTONE ENGLAND Active DORMANT 98000 - Residents property management
ARRAGON SPECIAL PROJECTS LIMITED WORTHING Dissolved... TOTAL EXEMPTION SMALL 41201 - Construction of commercial buildings

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - LACUNA ESTATE MANAGEMENT COMPANY LIMITED 2024-02-03 31-12-2023 £180 Cash £180 equity
Dormant Company Accounts - LACUNA ESTATE MANAGEMENT COMPANY LIMITED 2023-02-28 31-12-2022 £180 Cash £180 equity
Dormant Company Accounts - LACUNA ESTATE MANAGEMENT COMPANY LIMITED 2022-02-09 31-12-2021 £180 Cash £180 equity
Dormant Company Accounts - LACUNA ESTATE MANAGEMENT COMPANY LIMITED 2021-09-24 31-12-2020 £180 equity
LACUNA_ESTATE_MANAGEMENT_ - Accounts 2021-01-30 31-12-2019
Lacuna Estate Management Company Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-04-26 31-08-2018 £180 equity
Lacuna Estate Management Company Limited - Period Ending 2017-08-31 2018-04-25 31-08-2017 £180 equity
Lacuna Estate Management Company Limited - Period Ending 2016-08-31 2017-06-01 31-08-2016 £180 equity
Dormant Company Accounts - LACUNA ESTATE MANAGEMENT COMPANY LIMITED 2016-06-01 31-08-2015 £180 equity
Dormant Company Accounts - LACUNA ESTATE MANAGEMENT COMPANY LIMITED 2015-05-29 31-08-2014 £180 Cash £180 equity

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