LACUNA ESTATE MANAGEMENT COMPANY LIMITED
WEST MALLING

Hellopages » Kent » Tonbridge and Malling » ME19 4AU
Company number 04264515
Status Active
Incorporation Date 3 August 2001
Company Type Private Limited Company
Address LEMC SUITE 167 5 LIBERTY SQUARE, KINGS HILL, WEST MALLING, KENT, ME19 4AU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Director's details changed for Mrs Jenny Ann Vanbergen on 23 March 2017; Confirmation statement made on 16 February 2017 with updates; Confirmation statement made on 5 August 2016 with updates. The most likely internet sites of LACUNA ESTATE MANAGEMENT COMPANY LIMITED are www.lacunaestatemanagementcompany.co.uk, and www.lacuna-estate-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Tonbridge Rail Station is 7.9 miles; to Chatham Rail Station is 9.1 miles; to Rochester Rail Station is 9.1 miles; to Gillingham (Kent) Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lacuna Estate Management Company Limited is a Private Limited Company. The company registration number is 04264515. Lacuna Estate Management Company Limited has been working since 03 August 2001. The present status of the company is Active. The registered address of Lacuna Estate Management Company Limited is Lemc Suite 167 5 Liberty Square Kings Hill West Malling Kent Me19 4au. . MARSH, Pauline is a Director of the company. MILLER, Neil Ian is a Director of the company. VANBERGEN, Jenny Ann is a Director of the company. Secretary ANTONIA, Kevin has been resigned. Secretary GRANGE MANAGEMENT (SOUTHERN) LTD has been resigned. Secretary MCCALLUM, Peter has been resigned. Secretary SMITH, Peter Joseph Jonathan has been resigned. Secretary AFFINITY SUTTON GROUP LIMITED has been resigned. Secretary M & N SECRETARIES LIMITED has been resigned. Secretary PROFESSIONAL LEGAL SERVICES LIMITED has been resigned. Secretary SUNLEY SECURITIES LIMITED has been resigned. Director ADAMS, Rachel Lucy has been resigned. Director BEST, Melanie Diane has been resigned. Director EVANS, Richard has been resigned. Director FENDI, Anne Marie has been resigned. Director GLEESON, Rory William Michael has been resigned. Director HUNT, Thomas has been resigned. Director LANGMAID, Asa has been resigned. Director PROUD, Christopher Wilfred Fredrick has been resigned. Director REARDON, Pamela Mae has been resigned. Director ROWLEY, Paul has been resigned. Director STRACHAN, Sylvia Rose has been resigned. Director STREET, Mark has been resigned. Director TAYLOR, Christopher Peter Stanley has been resigned. Director WIBLING, Andrew Charles has been resigned. The company operates in "Residents property management".


lacuna estate management company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MARSH, Pauline
Appointed Date: 02 October 2011
65 years old
Director
MILLER, Neil Ian
Appointed Date: 01 October 2011
52 years old
Director
VANBERGEN, Jenny Ann
Appointed Date: 17 November 2014
66 years old

Resigned Directors

Secretary
ANTONIA, Kevin
Resigned: 31 May 2006
Appointed Date: 19 October 2005
Secretary
GRANGE MANAGEMENT (SOUTHERN) LTD
Resigned: 03 August 2006
Appointed Date: 08 October 2004
Secretary
MCCALLUM, Peter
Resigned: 19 October 2005
Appointed Date: 14 January 2005
Secretary
SMITH, Peter Joseph Jonathan
Resigned: 01 April 2015
Appointed Date: 01 January 2014
Secretary
AFFINITY SUTTON GROUP LIMITED
Resigned: 01 October 2011
Appointed Date: 03 August 2006
Secretary
M & N SECRETARIES LIMITED
Resigned: 31 December 2013
Appointed Date: 01 October 2011
Secretary
PROFESSIONAL LEGAL SERVICES LIMITED
Resigned: 08 October 2004
Appointed Date: 03 August 2001
Secretary
SUNLEY SECURITIES LIMITED
Resigned: 01 August 2007
Appointed Date: 17 May 2006
Director
ADAMS, Rachel Lucy
Resigned: 17 November 2014
Appointed Date: 02 October 2011
60 years old
Director
BEST, Melanie Diane
Resigned: 11 January 2006
Appointed Date: 02 June 2005
51 years old
Director
EVANS, Richard
Resigned: 01 October 2011
Appointed Date: 30 May 2003
56 years old
Director
FENDI, Anne Marie
Resigned: 05 April 2002
Appointed Date: 28 November 2001
59 years old
Director
GLEESON, Rory William Michael
Resigned: 01 October 2011
Appointed Date: 01 March 2005
60 years old
Director
HUNT, Thomas
Resigned: 12 June 2012
Appointed Date: 02 October 2011
40 years old
Director
LANGMAID, Asa
Resigned: 28 September 2012
Appointed Date: 01 October 2011
53 years old
Director
PROUD, Christopher Wilfred Fredrick
Resigned: 30 May 2003
Appointed Date: 23 January 2003
60 years old
Director
REARDON, Pamela Mae
Resigned: 26 May 2005
Appointed Date: 03 September 2002
67 years old
Director
ROWLEY, Paul
Resigned: 05 December 2003
Appointed Date: 30 May 2003
72 years old
Director
STRACHAN, Sylvia Rose
Resigned: 30 May 2003
Appointed Date: 27 March 2002
78 years old
Director
STREET, Mark
Resigned: 14 March 2012
Appointed Date: 02 October 2011
53 years old
Director
TAYLOR, Christopher Peter Stanley
Resigned: 23 January 2003
Appointed Date: 03 August 2001
68 years old
Director
WIBLING, Andrew Charles
Resigned: 01 March 2005
Appointed Date: 12 March 2003
72 years old

Persons With Significant Control

Mr Neil Ian Miller
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Ms Jenny Ann Vanbergen
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Ms Pauline Marsh
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

LACUNA ESTATE MANAGEMENT COMPANY LIMITED Events

23 Mar 2017
Director's details changed for Mrs Jenny Ann Vanbergen on 23 March 2017
16 Feb 2017
Confirmation statement made on 16 February 2017 with updates
19 Sep 2016
Confirmation statement made on 5 August 2016 with updates
31 May 2016
Accounts for a dormant company made up to 31 August 2015
11 Sep 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 180
...
... and 109 more events
19 Sep 2002
New director appointed
30 Apr 2002
New director appointed
30 Apr 2002
Director resigned
04 Dec 2001
New director appointed
03 Aug 2001
Incorporation

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