LACUNA 42 TO 48 RESIDENTS' MANAGEMENT COMPANY LIMITED
Overview
| Company Name | LACUNA 42 TO 48 RESIDENTS' MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04264487 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LACUNA 42 TO 48 RESIDENTS' MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is LACUNA 42 TO 48 RESIDENTS' MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Nirvana Broomfield Road Kingswood ME17 3NZ Maidstone England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LACUNA 42 TO 48 RESIDENTS' MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for LACUNA 42 TO 48 RESIDENTS' MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 29, 2024 |
| Overdue | No |
What are the latest filings for LACUNA 42 TO 48 RESIDENTS' MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||
Appointment of P.J.J.S. Management Services Limited as a secretary on Dec 18, 2024 | 2 pages | AP04 | ||
Termination of appointment of Peter Joseph Jonathan Smith as a secretary on Dec 18, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Aug 29, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Aug 29, 2023 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||
Secretary's details changed for Mr Peter Joseph Jonathan Smith on Nov 14, 2022 | 1 pages | CH03 | ||
Director's details changed for James William Lynch on Nov 14, 2022 | 2 pages | CH01 | ||
Director's details changed for Mrs Georgia Ellen Robins on Nov 14, 2022 | 2 pages | CH01 | ||
Registered office address changed from The Barn, Lested Farm Plough Wents Road Chart Sutton Maidstone ME17 3SA England to Nirvana Broomfield Road Kingswood Maidstone ME17 3NZ on Nov 14, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Aug 29, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 29, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Aug 29, 2020 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2019 | 2 pages | AA | ||
Registered office address changed from Langley Park Sutton Road Maidstone Kent ME17 3NQ to The Barn, Lested Farm Plough Wents Road Chart Sutton Maidstone ME17 3SA on Oct 01, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Aug 29, 2019 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Peter Joseph Jonathan Smith as a person with significant control on May 15, 2019 | 1 pages | PSC07 | ||
Confirmation statement made on May 03, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2018 | 2 pages | AA | ||
Who are the officers of LACUNA 42 TO 48 RESIDENTS' MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| P.J.J.S. MANAGEMENT SERVICES LIMITED | Secretary | Broomfield Road Kingswood ME17 3NZ Maidstone Nirvana England |
| 330462950001 | ||||||||||
| LYNCH, James William | Director | Broomfield Road Kingswood ME17 3NZ Maidstone Nirvana England | United Kingdom | British | Police Officer | 108478010001 | ||||||||
| ROBINS, Georgia Ellen | Director | Broomfield Road Kingswood ME17 3NZ Maidstone Nirvana England | United Kingdom | British | Housewife | 135840610001 | ||||||||
| ANTONIA, Kevin | Secretary | Grange 51 Fishbourne Road PO10 7QG Chichester West Sussex | British | 108643930001 | ||||||||||
| MCCALLUM, Peter | Secretary | Exeter Close PO10 7QG Emsworth 5 Hampshire United Kingdom | British | Housing Director | 139187360001 | |||||||||
| SMITH, Peter Joseph Jonathan | Secretary | Broomfield Road Kingswood ME17 3NZ Maidstone Nirvana England | 175696540001 | |||||||||||
| AFFINITY SUTTON GROUP LIMITED | Secretary | More London Place Tooley Street SE1 2DA London Level 6 United Kingdom |
| 115212010002 | ||||||||||
| GRANGE MANAGEMENT (SOUTHERN) LTD | Secretary | 51 Fishbourne Road PO19 3HZ Chichester West Sussex | 100745450001 | |||||||||||
| M&N SECRETARIES LIMITED | Secretary | 118 London Road KT2 6QJ Kingston Upon Thames The Quadrant Surrey United Kingdom |
| 163848540001 | ||||||||||
| PROFESSIONAL LEGAL SERVICES LIMITED | Secretary | Centurion House 37 Jewry Street EC3N 2ER London | 56875430004 | |||||||||||
| EVANS, Richard | Director | 25 Willow Bank Westfield GU22 9PD Woking Surrey | United Kingdom | British | Director | 99065600001 | ||||||||
| FENDI, Anne Marie | Director | 2 Duncombe House 8 Manor Road TW11 8BE Teddington Middlesex | British | Sales & Marketing | 86034790001 | |||||||||
| GLEESON, Rory William Michael | Director | Maycroft Leatherhead Road KT23 4RR Bookham Surrey | United Kingdom | Irish | Developer | 104706720001 | ||||||||
| PROUD, Christopher Wilfred Fredrick | Director | Shepherds Lane Lodsworth GU28 9BN Petworth Brambletye West Sussex United Kingdom | United Kingdom | British | Director | 138046950001 | ||||||||
| REARDON, Pamela Mae | Director | 40 Milton Lane Kings Hill ME19 4HP West Malling Kent | England | British | Sales Director | 282364260001 | ||||||||
| ROWLEY, Paul | Director | Copper Beech Holly Close RH12 4PA Horsham West Sussex | British | Manager | 89958260001 | |||||||||
| STRACHAN, Sylvia Rose | Director | 17 Mciver Close Felbridge RH19 2PN East Grinstead West Sussex | British | Hr & Treasury Manager | 57230090001 | |||||||||
| TAYLOR, Christopher Peter Stanley | Director | 22 Minster Drive CT6 8UL Herne Bay Kent | British | Sales Director | 75235610001 | |||||||||
| WIBLING, Andrew Charles | Director | Kilchurn Winterpit Lane RH13 6LZ Mannings Heath West Sussex | British | Director | 74387530001 |
Who are the persons with significant control of LACUNA 42 TO 48 RESIDENTS' MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Joseph Jonathan Smith | May 01, 2016 | Broomfield Road Kingswood ME17 3NZ Maidstone Nirvana Kent England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for LACUNA 42 TO 48 RESIDENTS' MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 20, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0