LACONIC LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLACONIC LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07612616
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LACONIC LTD?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is LACONIC LTD located?

    Registered Office Address
    25 Meades Lane
    HP5 1ND Chesham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LACONIC LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 30, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 30, 2025

    What is the status of the latest confirmation statement for LACONIC LTD?

    Last Confirmation Statement Made Up ToApr 21, 2027
    Next Confirmation Statement DueMay 05, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 21, 2026
    OverdueNo

    What are the latest filings for LACONIC LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jul 30, 2025

    4 pagesAA

    Confirmation statement made on Apr 21, 2026 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 21, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 30, 2024

    3 pagesAA

    Micro company accounts made up to Jul 30, 2023

    3 pagesAA

    Confirmation statement made on Apr 21, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 30, 2022

    3 pagesAA

    Confirmation statement made on Apr 21, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 30, 2021

    3 pagesAA

    Confirmation statement made on Apr 21, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 30, 2020

    3 pagesAA

    Confirmation statement made on Apr 21, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 30, 2019

    2 pagesAA

    Confirmation statement made on Apr 21, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 30, 2018

    2 pagesAA

    Confirmation statement made on Apr 21, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 30, 2017

    2 pagesAA

    Confirmation statement made on Apr 21, 2018 with no updates

    3 pagesCS01

    Previous accounting period shortened from Jul 31, 2017 to Jul 30, 2017

    1 pagesAA01

    Confirmation statement made on Apr 21, 2017 with updates

    4 pagesCS01

    Second filing for the appointment of John Paul Diffey as a director

    6 pagesRP04AP01

    Notification of John Paul Diffey as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption small company accounts made up to Jul 31, 2016

    3 pagesAA

    Annual return made up to Apr 21, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2016

    Statement of capital on May 23, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2015

    4 pagesAA

    Who are the officers of LACONIC LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIFFEY, John Paul
    Meades Lane
    HP5 1ND Chesham
    25
    Buckinghamshire
    England
    Director
    Meades Lane
    HP5 1ND Chesham
    25
    Buckinghamshire
    England
    EnglandBritish195470320001
    DIFFEY, Marina
    Meades Lane
    HP5 1ND Chesham
    25
    United Kingdom
    Secretary
    Meades Lane
    HP5 1ND Chesham
    25
    United Kingdom
    177324840001
    ZINCENKO, Marina
    Meades Lane
    HP5 1ND Chesham
    25
    United Kingdom
    Director
    Meades Lane
    HP5 1ND Chesham
    25
    United Kingdom
    United KingdomLithuanian138132340002

    Who are the persons with significant control of LACONIC LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Paul Diffey
    Meades Lane
    HP5 1ND Chesham
    25
    England
    Apr 06, 2016
    Meades Lane
    HP5 1ND Chesham
    25
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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