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LACUNA HOLDINGS LIMITED

LACUNA HOLDINGS LIMITED

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

    • Overview

    Company NameLACUNA HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI640988
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

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

    What is the purpose of LACUNA HOLDINGS LIMITED?

    • Construction of commercial buildings (41201) / Construction
    • Construction of domestic buildings (41202) / Construction
    • Activities of construction holding companies (64203) / Financial and insurance activities

    Where is LACUNA HOLDINGS LIMITED located?

    Registered Office Address
    74a High Street
    BT18 9AE Holywood
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LACUNA HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for LACUNA HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToSep 18, 2026
    Next Confirmation Statement DueOct 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 18, 2025
    OverdueNo

    What are the latest filings for LACUNA HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		15 pagesAA

    Confirmation statement made on Sep 18, 2025 with no updates

    		3 pagesCS01

    Notification of Anthony Frederick Best as a person with significant control on Jan 01, 2025

    		2 pagesPSC01

    Change of details for Ms. Alison Helen Best as a person with significant control on Jan 01, 2025

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2024

    		15 pagesAA

    Confirmation statement made on Sep 21, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		14 pagesAA

    Confirmation statement made on Sep 21, 2023 with no updates

    		3 pagesCS01

    Registration of charge NI6409880002, created on Mar 07, 2023

    		34 pagesMR01

    Total exemption full accounts made up to Mar 31, 2022

    		16 pagesAA

    Confirmation statement made on Sep 21, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		16 pagesAA

    Confirmation statement made on Sep 21, 2021 with no updates

    		3 pagesCS01

    Registration of charge NI6409880001, created on Mar 23, 2021

    		10 pagesMR01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    legacy

    		1 pagesSH20

    Statement of capital on Oct 16, 2020

    • Capital: GBP 10.00
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Sep 21, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Sep 21, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Sep 21, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA
    View All Filings

    Who are the officers of LACUNA HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEST, Alison Helen, Ms.
    High Street
    BT18 9AE Holywood
    74a
    Northern Ireland
    		Director
    High Street
    BT18 9AE Holywood
    74a
    Northern Ireland
    		Northern IrelandBritish181678610001
    BEST, Anthony Frederick
    High Street
    BT18 9AE Holywood
    74a
    Northern Ireland
    		Director
    High Street
    BT18 9AE Holywood
    74a
    Northern Ireland
    		Northern IrelandBritish93818150002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LACUNA HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Frederick Best
    High Street
    BT18 9AE Holywood
    74a
    Northern Ireland
    		Jan 01, 2025
    High Street
    BT18 9AE Holywood
    74a
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Ms. Alison Helen Best
    High Street
    BT18 9AE Holywood
    74a
    Northern Ireland
    		Sep 22, 2016
    High Street
    BT18 9AE Holywood
    74a
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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