LACUNA EDINBURGH LIMITED
BELFAST


Company number NI072804
Status Liquidation
Incorporation Date 3 June 2009
Company Type Private Limited Company
Address BAKER TILLY MOONEY MOORE, 17 CLARENDON ROAD, BELFAST, COUNTY ANTRIM, BT1 3BG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Statement of receipts and payments to 22 February 2017; Statement of receipts and payments to 22 February 2016; Registered office address changed from C/O Bdo Lindsay House 10 Callender Street Belfast Co Antrim BT1 5BN to 17 Clarendon Road Belfast County Antrim BT1 3BG on 13 November 2015. The most likely internet sites of LACUNA EDINBURGH LIMITED are www.lacunaedinburgh.co.uk, and www.lacuna-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Lacuna Edinburgh Limited is a Private Limited Company. The company registration number is NI072804. Lacuna Edinburgh Limited has been working since 03 June 2009. The present status of the company is Liquidation. The registered address of Lacuna Edinburgh Limited is Baker Tilly Mooney Moore 17 Clarendon Road Belfast County Antrim Bt1 3bg. . BEST, Anthony Frederick is a Director of the company. BEST, Frederick David Kennedy is a Director of the company. WATKIN JONES, Glyn is a Director of the company. WATKIN JONES, Mark is a Director of the company. Secretary L & B SECRETARIAL LIMITED has been resigned. Director L & B SECRETARIAL LIMITED has been resigned. Director MCBRIDE, Paul Martin has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BEST, Anthony Frederick
Appointed Date: 19 June 2009
49 years old
Director
BEST, Frederick David Kennedy
Appointed Date: 19 June 2009
79 years old
Director
WATKIN JONES, Glyn
Appointed Date: 19 June 2009
80 years old
Director
WATKIN JONES, Mark
Appointed Date: 19 June 2009
56 years old

Resigned Directors

Secretary
L & B SECRETARIAL LIMITED
Resigned: 19 June 2009
Appointed Date: 03 June 2009
Director
L & B SECRETARIAL LIMITED
Resigned: 19 June 2009
Appointed Date: 03 June 2009
Director
MCBRIDE, Paul Martin
Resigned: 19 June 2009
Appointed Date: 03 June 2009
59 years old

LACUNA EDINBURGH LIMITED Events

03 Mar 2017
Statement of receipts and payments to 22 February 2017
22 Mar 2016
Statement of receipts and payments to 22 February 2016
13 Nov 2015
Registered office address changed from C/O Bdo Lindsay House 10 Callender Street Belfast Co Antrim BT1 5BN to 17 Clarendon Road Belfast County Antrim BT1 3BG on 13 November 2015
13 Nov 2015
Notice of ceasing to act as a voluntary liquidator
13 Nov 2015
Appointment of a liquidator
...
... and 42 more events
07 Jul 2009
Updated mem and arts
07 Jul 2009
Return of allot of shares
25 Jun 2009
Cert change
25 Jun 2009
Resolution to change name
03 Jun 2009
Incorporation

LACUNA EDINBURGH LIMITED Charges

20 July 2012
Security assignment
Delivered: 10 August 2012
Status: Satisfied on 31 May 2013
Persons entitled: Investec Bank PLC
Description: The full benefit right title and interest of the assignor…
20 July 2012
Legal charge
Delivered: 2 August 2012
Status: Satisfied on 31 May 2013
Persons entitled: Investec Bank PLC
Description: Charge as all that freehold land and buildings situate at…
20 July 2012
Debenture
Delivered: 2 August 2012
Status: Satisfied on 31 May 2013
Persons entitled: Investec Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 November 2009
Standard security
Delivered: 2 December 2009
Status: Satisfied on 12 June 2012
Persons entitled: Barclays Bank PLC
Description: All and whole (first) those ground, first and second floor…
11 November 2009
Floating charge
Delivered: 2 December 2009
Status: Satisfied on 12 June 2012
Persons entitled: Barclays Bank PLC
Description: The company grants the floating charge of the property…
11 November 2009
Cash collateral account security
Delivered: 2 December 2009
Status: Satisfied on 12 June 2012
Persons entitled: Barclays Bank PLC
Description: Name of account lacuna edinburgh limited vat account…
11 November 2009
Share charge
Delivered: 2 December 2009
Status: Satisfied on 12 June 2012
Persons entitled: Barclays Bank PLC
Description: One ordinary share of £1.00 in nicolson street limited…

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