Company Information for LACUNA SOLUTIONS LIMITED
HYDE PARK HOUSE, 5 MANFRED ROAD, LONDON, SW15 2RS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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LACUNA SOLUTIONS LIMITED | |
Legal Registered Office | |
HYDE PARK HOUSE 5 MANFRED ROAD LONDON SW15 2RS Other companies in IP1 | |
Company Number | 07717837 | |
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Company ID Number | 07717837 | |
Date formed | 2011-07-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 26/07/2015 | |
Return next due | 23/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB166395378 |
Last Datalog update: | 2024-07-05 23:24:18 |
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Registered address | Last known status | Formation date | ||
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LACUNA SOLUTIONS EBT LIMITED | HYDE PARK HOUSE 5 MANFRED ROAD LONDON SW15 2RS | Active | Company formed on the 2017-11-17 | |
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LACUNA SOLUTIONS LLC | 315 E. 5TH ST. STE 202 WATERLOO IA 50703 | Active | Company formed on the 2023-07-12 |
Officer | Role | Date Appointed |
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RICHARD SEYMOUR BROWN |
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PETER ANDREW BURBANK |
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DIANA DOWNING |
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ELIZABETH ANNE FUSCO |
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WILLIAM KENNETH MENDENHALL |
Officer | Role | Date Appointed | Date Resigned |
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MARK ANTHONY ARMSTRONG |
Director | ||
KATHLEEN AUDIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LACUNA CLIENTSCOPE LIMITED | Director | 2017-06-13 | CURRENT | 2017-06-13 | Active | |
LACUNA PORTSENTRY LIMITED | Director | 2017-06-13 | CURRENT | 2017-06-13 | Liquidation | |
LACUNA DATA & TECHNOLOGY SERVICES LIMITED | Director | 2017-06-13 | CURRENT | 2017-06-13 | Liquidation | |
LACUNA PORTSENTRY LIMITED | Director | 2017-06-13 | CURRENT | 2017-06-13 | Liquidation | |
LACUNA DATA & TECHNOLOGY SERVICES LIMITED | Director | 2017-06-13 | CURRENT | 2017-06-13 | Liquidation | |
INDEPENDENT FINANCIAL CONSULTING LTD | Director | 2013-09-24 | CURRENT | 2013-09-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID WHITE | ||
31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 23/04/24 FROM 4th Floor, 95 Chancery Lane London WC2A 1DT England | ||
Change of details for Mr Richard Seymour Brown as a person with significant control on 2024-02-27 | ||
14/11/23 STATEMENT OF CAPITAL GBP 14.468126 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
CONFIRMATION STATEMENT MADE ON 10/05/23, WITH UPDATES | ||
31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DIRECTOR APPOINTED MR ANAND HARIDH | ||
AP01 | DIRECTOR APPOINTED MR ANAND HARIDH | |
CESSATION OF LACUNA SOLUTIONS EBT LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM KENNETH MENDENHALL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD SEYMOUR BROWN | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD SEYMOUR BROWN | |
PSC07 | CESSATION OF LACUNA SOLUTIONS EBT LTD AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 23/08/22 STATEMENT OF CAPITAL GBP 5.492527 | |
RES11 | Resolutions passed:
| |
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution variation to share rights<li>Resolution on securities</ul> | ||
AP01 | DIRECTOR APPOINTED DR ANDREW DAVID WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KANE | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/22, WITH UPDATES | |
PSC07 | CESSATION OF LACUNA SECURITY TRUSTEE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Lacuna Security Trustee Limited as a person with significant control on 2020-03-30 | |
PSC02 | Notification of Lacuna Solutions Ebt Ltd as a person with significant control on 2020-03-30 | |
CH01 | Director's details changed for Mr Christopher Kane on 2020-07-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077178370002 | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/21, WITH UPDATES | |
SH01 | 25/02/21 STATEMENT OF CAPITAL GBP 3.768389 | |
CVA4 | Notice of completion of voluntary arrangement | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/21 FROM C/O Waterfront Solicitors Llp Unit 2 14 Weller Street London SE1 1QU United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/21 FROM Providence House 141-145 Princes Street Ipswich Suffolk IP1 1QJ England | |
CVA3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2020-09-29 | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES | |
RES11 | Resolutions passed:
| |
SH01 | 30/03/20 STATEMENT OF CAPITAL GBP 3.70012 | |
CVA1 | Notice to Registrar of companies voluntary arrangement taking effect | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANNE FUSCO | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 08/06/19 | |
CC01 | Notice of Restriction on the Company's Articles | |
PSC02 | Notification of Lacuna Security Trustee Limited as a person with significant control on 2019-05-16 | |
PSC07 | CESSATION OF DIANA DOWNING AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Justin Dooley on 2019-05-22 | |
AP01 | DIRECTOR APPOINTED MR JUSTIN DOOLEY | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RES10 | Resolutions passed:
| |
SH01 | 05/02/19 STATEMENT OF CAPITAL GBP 1.420341 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077178370002 | |
RES10 | Resolutions passed:
| |
SH01 | 16/11/18 STATEMENT OF CAPITAL GBP 1.403932 | |
PSC04 | Change of details for Ms Diana Downing as a person with significant control on 2018-09-20 | |
SH01 | 20/09/18 STATEMENT OF CAPITAL GBP 1.396877 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER KANE | |
PSC04 | Change of details for Ms Diana Downing as a person with significant control on 2017-08-18 | |
CH01 | Director's details changed for Ms Diana Downing on 2017-08-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES | |
PSC04 | Change of details for Ms Diana Downing as a person with significant control on 2018-07-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/18 FROM 24-26 Museum Street Ipswich Suffolk IP1 1HZ | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077178370001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077178370001 | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY ARMSTRONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN AUDIN | |
AP01 | DIRECTOR APPOINTED MRS KATHLEEN AUDIN | |
LATEST SOC | 22/11/17 STATEMENT OF CAPITAL;GBP 1.32325 | |
SH01 | 17/10/17 STATEMENT OF CAPITAL GBP 1.323250 | |
LATEST SOC | 09/11/17 STATEMENT OF CAPITAL;GBP 1.32325 | |
SH01 | 17/10/17 STATEMENT OF CAPITAL GBP 1.32325 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 16/10/2017 | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 06/11/17 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AAMD | Amended account small company full exemption | |
AP01 | DIRECTOR APPOINTED MR MARK ANTHONY ARMSTRONG | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD SEYMOUR BROWN | |
AP01 | DIRECTOR APPOINTED MR WILLIAM KENNETH MENDENHALL | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 1.262255 | |
SH01 | 05/04/17 STATEMENT OF CAPITAL GBP 1.262255 | |
RES01 | ADOPT ARTICLES 05/04/2017 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AP01 | DIRECTOR APPOINTED MR PETER ANDREW BURBANK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DIANA DOWNING / 02/02/2017 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 26/07/15 | |
ANNOTATION | Clarification | |
AA | 31/10/16 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 26/12/2016 TO 31/10/2016 | |
LATEST SOC | 08/12/16 STATEMENT OF CAPITAL;GBP 1.152 | |
SH02 | SUB-DIVISION 31/10/16 | |
SH01 | 13/03/15 STATEMENT OF CAPITAL GBP 1.152 | |
SH01 | 25/09/14 STATEMENT OF CAPITAL GBP 1.128 | |
SH01 | 15/02/15 STATEMENT OF CAPITAL GBP 1.141 | |
SH01 | 31/10/16 STATEMENT OF CAPITAL GBP 1.241656 | |
RES13 | ORDINARY SHARES OF £0.001 BE SUB-DIVIDED INTO 1000 ORDINARY SHARES OF £0.000001 31/10/2016 | |
RES01 | 31/10/2016 | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 26/07/2016 | |
ANNOTATION | Clarification | |
AA | 24/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 150000.999994 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | |
CS01 | 26/07/16 STATEMENT OF CAPITAL GBP 1.152 | |
AA | 26/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 150001 | |
AR01 | 26/07/15 FULL LIST | |
AR01 | 26/07/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS ELIZABETH ANNE FUSCO | |
AA | 26/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 1.111 | |
AR01 | 26/07/14 FULL LIST | |
SH02 | SUB-DIVISION 26/03/14 | |
SH01 | 26/03/14 STATEMENT OF CAPITAL GBP 1.111 | |
RES01 | ADOPT ARTICLES 26/03/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/2014 FROM 22A VANBRUGH PARK LONDON SE3 7AF ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/2014 FROM, 22A VANBRUGH PARK, LONDON, SE3 7AF, ENGLAND | |
AR01 | 26/07/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/2013 FROM 66 GALAXY BUILDING 5 CREWS ST LONDON E14 3SP UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/2013 FROM, 66 GALAXY BUILDING, 5 CREWS ST, LONDON, E14 3SP, UNITED KINGDOM | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 26/12/12 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AA01 | PREVEXT FROM 31/07/2012 TO 26/12/2012 | |
AR01 | 26/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DIANE DIANA DOWNING / 04/04/2012 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Creditors Due Within One Year | 2012-12-26 | £ 58,300 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LACUNA SOLUTIONS LIMITED
The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as LACUNA SOLUTIONS LIMITED are:
NTT DATA UK LIMITED | £ 985,542 |
CDW LIMITED | £ 541,816 |
LEARNING PARTNERSHIP WEST CIC | £ 526,777 |
R2P UK SYSTEMS LIMITED | £ 404,369 |
AMAZE BRIGHTON AND HOVE | £ 393,492 |
AGE CONCERN WOLVERHAMPTON | £ 336,456 |
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU | £ 225,800 |
AGE CONCERN ISLE OF WIGHT | £ 206,794 |
FTSE INTERNATIONAL LIMITED | £ 170,180 |
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED | £ 156,934 |
LEARNING PARTNERSHIP WEST CIC | £ 10,455,354 |
CDW LIMITED | £ 8,060,669 |
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED | £ 7,431,747 |
CONNEXIONS DERBYSHIRE LIMITED | £ 7,245,504 |
THE FIVE LAMPS ORGANISATION | £ 7,048,604 |
DURHAM COUNTY CARERS SUPPORT | £ 5,414,524 |
CREDO CARE LIMITED | £ 4,053,571 |
RENEW LEEDS LIMITED | £ 3,193,630 |
FILM LONDON | £ 2,304,000 |
IDOX INFORMATION SOLUTIONS LIMITED | £ 2,135,127 |
LEARNING PARTNERSHIP WEST CIC | £ 10,455,354 |
CDW LIMITED | £ 8,060,669 |
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED | £ 7,431,747 |
CONNEXIONS DERBYSHIRE LIMITED | £ 7,245,504 |
THE FIVE LAMPS ORGANISATION | £ 7,048,604 |
DURHAM COUNTY CARERS SUPPORT | £ 5,414,524 |
CREDO CARE LIMITED | £ 4,053,571 |
RENEW LEEDS LIMITED | £ 3,193,630 |
FILM LONDON | £ 2,304,000 |
IDOX INFORMATION SOLUTIONS LIMITED | £ 2,135,127 |
LEARNING PARTNERSHIP WEST CIC | £ 10,455,354 |
CDW LIMITED | £ 8,060,669 |
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED | £ 7,431,747 |
CONNEXIONS DERBYSHIRE LIMITED | £ 7,245,504 |
THE FIVE LAMPS ORGANISATION | £ 7,048,604 |
DURHAM COUNTY CARERS SUPPORT | £ 5,414,524 |
CREDO CARE LIMITED | £ 4,053,571 |
RENEW LEEDS LIMITED | £ 3,193,630 |
FILM LONDON | £ 2,304,000 |
IDOX INFORMATION SOLUTIONS LIMITED | £ 2,135,127 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |