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Company Information for

LACUNA PORTSENTRY LIMITED

FOURTH FLOOR TORONTO SQUARE, TORONTO STREET, LEEDS, WEST YORKSHIRE, LS1 2HJ,
Company Registration Number
10817205
Private Limited Company
Liquidation

Company Overview

About Lacuna Portsentry Ltd
LACUNA PORTSENTRY LIMITED was founded on 2017-06-13 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Lacuna Portsentry Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LACUNA PORTSENTRY LIMITED
 
Legal Registered Office
FOURTH FLOOR TORONTO SQUARE
TORONTO STREET
LEEDS
WEST YORKSHIRE
LS1 2HJ
 
Filing Information
Company Number 10817205
Company ID Number 10817205
Date formed 2017-06-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2018
Account next due 31/10/2020
Latest return 
Return next due 11/07/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-05 23:54:04
Primary Source:Companies House
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Company Officers of LACUNA PORTSENTRY LIMITED

Current Directors
Officer Role Date Appointed
RICHARD SEYMOUR BROWN
 Director 2017-06-13
PETER ANDREW BURBANK
 Director 2017-06-13
DIANA DOWNING
 Director 2017-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD SEYMOUR BROWN LACUNA CLIENTSCOPE LIMITED Director 2017-06-13 CURRENT 2017-06-13 Active
RICHARD SEYMOUR BROWN LACUNA DATA & TECHNOLOGY SERVICES LIMITED Director 2017-06-13 CURRENT 2017-06-13 Liquidation
RICHARD SEYMOUR BROWN 4 LORIS ROAD (FREEHOLD) LIMITED Director 2013-01-30 CURRENT 2013-01-30 Active
RICHARD SEYMOUR BROWN KENILWORTH INVESTMENTS 2 LIMITED Director 2007-05-23 CURRENT 2007-04-10 Active
RICHARD SEYMOUR BROWN GAINSBOROUGH INVESTMENTS B.V. Director 2007-05-23 CURRENT 2007-04-17 Active
RICHARD SEYMOUR BROWN KENILWORTH INVESTMENTS 1 LIMITED Director 2007-05-23 CURRENT 2007-04-10 Active
RICHARD SEYMOUR BROWN WELL PLACE DAY NURSERY LIMITED Director 2002-12-18 CURRENT 2002-12-11 Active
PETER ANDREW BURBANK LACUNA CLIENTSCOPE LIMITED Director 2017-06-13 CURRENT 2017-06-13 Active
PETER ANDREW BURBANK LACUNA DATA & TECHNOLOGY SERVICES LIMITED Director 2017-06-13 CURRENT 2017-06-13 Liquidation
PETER ANDREW BURBANK LACUNA SOLUTIONS LIMITED Director 2017-02-02 CURRENT 2011-07-26 Active
DIANA DOWNING LACUNA DATA & TECHNOLOGY SERVICES LIMITED Director 2017-06-13 CURRENT 2017-06-13 Liquidation
DIANA DOWNING LACUNA SOLUTIONS LIMITED Director 2011-07-26 CURRENT 2011-07-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-07-02LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/19 FROM Providence House 141-145 Princes Street Ipswich Suffolk IP1 1QJ England
2019-10-24LIQ02Voluntary liquidation Statement of affairs
2019-10-24600Appointment of a voluntary liquidator
2019-10-24LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-10-15
2019-09-20AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-06TM01APPOINTMENT TERMINATED, DIRECTOR DIANA DOWNING
2019-08-09TM01APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW BURBANK
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2019-06-21CH01Director's details changed for Ms Diana Downing on 2018-08-18
2018-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2018-07-24CH01Director's details changed for Ms Diana Downing on 2017-08-18
2018-07-23CH01Director's details changed for Ms Diana Downing on 2017-08-18
2018-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/18 FROM 24-26 Museum Street Ipswich Suffolk IP1 1HZ England
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2017-06-21AA01Current accounting period shortened from 30/06/18 TO 31/10/17
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LACUNA PORTSENTRY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-10-22
Resolution2019-10-22
Fines / Sanctions
No fines or sanctions have been issued against LACUNA PORTSENTRY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LACUNA PORTSENTRY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Filed Financial Reports
Annual Accounts
2018-10-31

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 PORTSENTRY LIMITED

Intangible Assets
Patents
We have not found any records of LACUNA PORTSENTRY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LACUNA PORTSENTRY LIMITED
Trademarks
We have not found any records of LACUNA PORTSENTRY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LACUNA PORTSENTRY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as LACUNA PORTSENTRY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LACUNA PORTSENTRY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyLACUNA PORTSENTRY LIMITEDEvent Date2019-10-22
Name of Company: LACUNA PORTSENTRY LIMITED Company Number: 10817205 Nature of Business: Other information service activities Registered office: Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1…
 
Initiating party Event TypeResolution
Defending partyLACUNA PORTSENTRY LIMITEDEvent Date2019-10-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LACUNA PORTSENTRY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LACUNA PORTSENTRY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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