Company number 08224747
Status Active
Incorporation Date 21 September 2012
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address C/O ROWLAND JONES CHARTERED SURVEYORS ETHOS, KINGS ROAD, SWANSEA, WALES, SA1 8AS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 21 September 2016 with updates; Termination of appointment of Neil Gregory as a secretary on 27 September 2016. The most likely internet sites of LACUNA RTM COMPANY LIMITED are www.lacunartmcompany.co.uk, and www.lacuna-rtm-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Lacuna Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 08224747. Lacuna Rtm Company Limited has been working since 21 September 2012.
The present status of the company is Active. The registered address of Lacuna Rtm Company Limited is C O Rowland Jones Chartered Surveyors Ethos Kings Road Swansea Wales Sa1 8as. . BENNETT, Derek Roger is a Director of the company. CULLEY, Julian is a Director of the company. MCLAUCHLAN, Marie Louise is a Director of the company. NICOL, Mary Callaghan is a Director of the company. THOMAS, Rheinallt Armon is a Director of the company. WILLIAMS, Emlyn John is a Director of the company. Secretary GREGORY, Neil has been resigned. Director HOBBS, David Ronald has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Secretary
GREGORY, Neil
Resigned: 27 September 2016
Appointed Date: 28 March 2013
Persons With Significant Control
Mr Derek Roger Bennett
Notified on: 6 April 2016
81 years old
Nature of control: Right to appoint and remove directors
Mr Julian Culley
Notified on: 6 April 2016
81 years old
Nature of control: Right to appoint and remove directors
Mrs Mary Callaghan Nicol
Notified on: 6 April 2016
73 years old
Nature of control: Right to appoint and remove directors
Mr Emlyn John Williams
Notified on: 6 April 2016
78 years old
Nature of control: Right to appoint and remove directors
LACUNA RTM COMPANY LIMITED Events
21 Feb 2017
Accounts for a dormant company made up to 30 June 2016
04 Oct 2016
Confirmation statement made on 21 September 2016 with updates
27 Sep 2016
Termination of appointment of Neil Gregory as a secretary on 27 September 2016
09 Mar 2016
Accounts for a dormant company made up to 30 June 2015
04 Feb 2016
Registered office address changed from Western Permanent Property 46 Whitchurch Road Cardiff CF14 3LX to C/O Rowland Jones Chartered Surveyors Ethos Kings Road Swansea SA1 8AS on 4 February 2016
...
... and 8 more events
26 Sep 2013
Appointment of Mr Neil Gregory as a secretary
24 Sep 2013
Appointment of Mr Rheinallt Armon Thomas as a director
23 Sep 2013
Annual return made up to 21 September 2013 no member list
23 Sep 2013
Registered office address changed from 33 Windsor Esplanade Cardiff CF10 5BG United Kingdom on 23 September 2013
21 Sep 2012
Incorporation