LACUNAR LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 1QZ

Company number 07513503
Status Active
Incorporation Date 2 February 2011
Company Type Private Limited Company
Address 46-48 ROTHESAY ROAD, LUTON, BEDFORDSHIRE, LU1 1QZ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 075135030002, created on 25 April 2016. The most likely internet sites of LACUNAR LIMITED are www.lacunar.co.uk, and www.lacunar.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Lacunar Limited is a Private Limited Company. The company registration number is 07513503. Lacunar Limited has been working since 02 February 2011. The present status of the company is Active. The registered address of Lacunar Limited is 46 48 Rothesay Road Luton Bedfordshire Lu1 1qz. . COLLINS, Simon is a Director of the company. LAWRENCE, Lee is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other construction installation".


Current Directors

Director
COLLINS, Simon
Appointed Date: 02 February 2011
55 years old
Director
LAWRENCE, Lee
Appointed Date: 09 February 2011
50 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 02 February 2011
Appointed Date: 02 February 2011
94 years old

Persons With Significant Control

Mr Simon Collins
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lee Zak Lawrence
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LACUNAR LIMITED Events

14 Feb 2017
Confirmation statement made on 2 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Apr 2016
Registration of charge 075135030002, created on 25 April 2016
16 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1,000
09 Feb 2016
Director's details changed for Mr Simon Collins on 2 February 2016
...
... and 13 more events
14 Feb 2011
Statement of capital following an allotment of shares on 7 February 2011
  • GBP 1,000
14 Feb 2011
Appointment of Mr Simon Collins as a director
14 Feb 2011
Appointment of Mr Lee Lawrence as a director
03 Feb 2011
Termination of appointment of Barbara Kahan as a director
02 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

LACUNAR LIMITED Charges

25 April 2016
Charge code 0751 3503 0002
Delivered: 29 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
22 November 2013
Charge code 0751 3503 0001
Delivered: 25 November 2013
Status: Satisfied on 24 November 2015
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Notification of addition to or amendment of charge…

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