LACERTA LIMITED - CHELTENHAM
Company Profile | Company Filings |
Overview
LACERTA LIMITED is a Private Limited Company from CHELTENHAM and has the status: Dissolved - no longer trading.
LACERTA LIMITED was incorporated 12 years ago on 16/06/2011 and has the registered number: 07672834. The accounts status is DORMANT.
LACERTA LIMITED was incorporated 12 years ago on 16/06/2011 and has the registered number: 07672834. The accounts status is DORMANT.
LACERTA LIMITED - CHELTENHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2021 |
Registered Office
THIRD FLOOR 95
CHELTENHAM
GLOUCESTERSHIRE
GL50 1HH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/06/2022 | 30/06/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PROMENADE SECRETARIES LIMITED | Corporate Secretary | 2011-06-16 | CURRENT | ||
MR PAUL DAVID HUNSTON | Sep 1960 | British | Director | 2015-06-16 | CURRENT |
ROSEMARY HELEN CHAMBERLAYNE | Oct 1978 | British | Director | 2017-04-28 | CURRENT |
W O F DIRECTORS (NO 2) LIMITED | Corporate Director | 2011-06-16 UNTIL 2015-06-16 | RESIGNED | ||
W O F DIRECTORS (NO 1) LIMITED | Corporate Director | 2011-06-16 UNTIL 2015-06-16 | RESIGNED | ||
MR MARK HENRY DAVID PAYNE | Jul 1961 | British | Director | 2015-06-16 UNTIL 2015-12-02 | RESIGNED |
MR MICHAEL REAME FULLERLOVE | May 1948 | British | Director | 2011-06-16 UNTIL 2017-04-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Quadrangle Nominees Limited | 2016-04-06 | Cheltenham Glos |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LACERTA LIMITED - Dormant Accounts 30/6/2021 | 2022-02-22 | 30-06-2021 | £1 Cash |
LACERTA LIMITED - Dormant Accounts 30/6/2020 | 2020-12-17 | 30-06-2020 | £1 Cash |
Accounts filed on 30-06-2019 | 2019-09-25 | 30-06-2019 | £1 Cash £1 equity |
Accounts filed on 30-06-2018 | 2018-09-22 | 30-06-2018 | £1 Cash £1 equity |
Accounts filed on 30-06-2017 | 2017-09-21 | 30-06-2017 | £1 Cash £1 equity |
Accounts filed on 30-06-2016 | 2016-09-14 | 30-06-2016 | £1 Cash £1 equity |
Accounts filed on 30-06-2015 | 2015-07-14 | 30-06-2015 | £1 Cash £1 equity |