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THOMPSON LACUNA LIMITED

THOMPSON LACUNA LIMITED

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

    • Overview

    Company NameTHOMPSON LACUNA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI679423
    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 THOMPSON LACUNA LIMITED?

    • Development of building projects (41100) / Construction

    Where is THOMPSON LACUNA LIMITED located?

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

    What are the latest accounts for THOMPSON LACUNA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToMay 19, 2026
    Next Confirmation Statement DueJun 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 19, 2025
    OverdueNo

    What are the latest filings for THOMPSON LACUNA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 19, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		11 pagesAA

    Confirmation statement made on May 19, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on May 19, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on May 19, 2022 with no updates

    		3 pagesCS01

    Current accounting period shortened from May 31, 2022 to Mar 31, 2022

    		1 pagesAA01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 20, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 20, 2021

    Statement of capital on May 20, 2021

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of THOMPSON LACUNA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNETT, William Bingham
    23 Clarendon Road
    BT1 3BG Belfast
    Clarendon House
    Northern Ireland
    		Director
    23 Clarendon Road
    BT1 3BG Belfast
    Clarendon House
    Northern Ireland
    		Northern IrelandBritish143633930002
    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 THOMPSON LACUNA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lacuna Holdings Limited
    High Street
    BT18 9AE Holywood
    74a
    Northern Ireland
    		May 20, 2021
    High Street
    BT18 9AE Holywood
    74a
    Northern Ireland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberNi640988
    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.
    John Thompson & Sons Limited
    York Road
    BT15 3GW Belfast
    35-39
    Northern Ireland
    		May 20, 2021
    York Road
    BT15 3GW Belfast
    35-39
    Northern Ireland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberR0000447
    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