LACUNA PROPERTY LIMITED
10 CALLENDER STREET


Company number NI045017
Status Active
Incorporation Date 31 December 2002
Company Type Private Limited Company
Address AT THE OFFICES OF BDO STOY HAYWARD, LINDSAY HOUSE, 10 CALLENDER STREET, BELFAST
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Frederick David Kennedy Best as a director on 30 November 2016. The most likely internet sites of LACUNA PROPERTY LIMITED are www.lacunaproperty.co.uk, and www.lacuna-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Lacuna Property Limited is a Private Limited Company. The company registration number is NI045017. Lacuna Property Limited has been working since 31 December 2002. The present status of the company is Active. The registered address of Lacuna Property Limited is At The Offices of Bdo Stoy Hayward Lindsay House 10 Callender Street Belfast. . BEST, Anthony Frederick is a Secretary of the company. BEST, Anthony Frederick is a Director of the company. Director BEST, Frederick David Kennedy has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director MILLHENCH, Robert Peter James has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BEST, Anthony Frederick
Appointed Date: 31 December 2002
Director
BEST, Anthony Frederick
Appointed Date: 14 April 2003
49 years old

Resigned Directors

Director
BEST, Frederick David Kennedy
Resigned: 30 November 2016
Appointed Date: 14 April 2003
79 years old
Director
HARRISON, Malcolm Joseph
Resigned: 14 April 2003
Appointed Date: 31 December 2002
51 years old
Director
KANE, Dorothy May
Resigned: 14 April 2003
Appointed Date: 31 December 2002
89 years old
Director
MILLHENCH, Robert Peter James
Resigned: 04 May 2004
Appointed Date: 14 April 2003
57 years old

Persons With Significant Control

Mr Anthony Frederick Best
Notified on: 16 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LACUNA PROPERTY LIMITED Events

28 Feb 2017
Confirmation statement made on 31 December 2016 with updates
28 Dec 2016
Total exemption small company accounts made up to 30 June 2016
05 Dec 2016
Termination of appointment of Frederick David Kennedy Best as a director on 30 November 2016
04 Jul 2016
Satisfaction of charge 2 in full
04 Jul 2016
Satisfaction of charge 6 in full
...
... and 49 more events
23 Apr 2003
Resolution to change name
31 Dec 2002
Memorandum
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
31 Dec 2002
Articles
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
31 Dec 2002
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
31 Dec 2002
Pars re dirs/sit reg off
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LACUNA PROPERTY LIMITED Charges

6 November 2006
Mortgage or charge
Delivered: 22 November 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies legal charge. Newark and sherwood title number…
5 October 2006
Mortgage or charge
Delivered: 19 October 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies legal mortgage. The lands and premises situate…
15 September 2006
Mortgage or charge
Delivered: 2 October 2006
Status: Satisfied on 4 July 2016
Persons entitled: Ulster Bank Limited
Description: All monies legal charge. 19 and 20 the square and 10 the…
9 March 2006
Mortgage or charge
Delivered: 28 March 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Assignation of rents - all present and future obligations…
9 March 2006
Mortgage or charge
Delivered: 14 March 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Legal charge - all monies. All that freehold property…
16 May 2005
Mortgage or charge
Delivered: 23 May 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited Ulster Bank Ireland Limited
Description: Mortgage / charge - all monies. Folio number DN61706 county…
28 January 2004
Mortgage or charge
Delivered: 17 February 2004
Status: Satisfied on 4 July 2016
Persons entitled: Ulster Bank Limited Ulster Bank Ireland Dublin 2
Description: All monies legal charge 34,35 and 36 high street and 1A joy…
24 July 2003
Mortgage or charge
Delivered: 4 August 2003
Status: Outstanding
Persons entitled: Dublin 2 Ulster Bank Ireland Ulster Bank Limited
Description: All monies standard security 111/119 high street, perth.

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