LACUNA WJ LIMITED
HOLYWOOD


Company number NI629335
Status Active
Incorporation Date 12 February 2015
Company Type Private Limited Company
Address 74A HIGH STREET, HOLYWOOD, NORTHERN IRELAND, BT18 9AE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Registered office address changed from Centre House 4 High Street Holywood County Down BT18 9AZ Northern Ireland to 74a High Street Holywood BT18 9AE on 4 January 2017; Registration of charge NI6293350001, created on 30 November 2016. The most likely internet sites of LACUNA WJ LIMITED are www.lacunawj.co.uk, and www.lacuna-wj.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Lacuna Wj Limited is a Private Limited Company. The company registration number is NI629335. Lacuna Wj Limited has been working since 12 February 2015. The present status of the company is Active. The registered address of Lacuna Wj Limited is 74a High Street Holywood Northern Ireland Bt18 9ae. . BEST, Anthony is a Director of the company. BYROM, Philip Martin is a Director of the company. WATKIN JONES, Mark is a Director of the company. Director BEST, David has been resigned. Director WATKIN JONES, Glyn has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BEST, Anthony
Appointed Date: 12 February 2015
49 years old
Director
BYROM, Philip Martin
Appointed Date: 23 March 2016
63 years old
Director
WATKIN JONES, Mark
Appointed Date: 12 February 2015
56 years old

Resigned Directors

Director
BEST, David
Resigned: 01 October 2016
Appointed Date: 12 February 2015
79 years old
Director
WATKIN JONES, Glyn
Resigned: 23 March 2016
Appointed Date: 12 February 2015
80 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 WJ LIMITED Events

28 Feb 2017
Confirmation statement made on 12 February 2017 with updates
04 Jan 2017
Registered office address changed from Centre House 4 High Street Holywood County Down BT18 9AZ Northern Ireland to 74a High Street Holywood BT18 9AE on 4 January 2017
19 Dec 2016
Registration of charge NI6293350001, created on 30 November 2016
15 Nov 2016
Total exemption small company accounts made up to 29 February 2016
02 Nov 2016
Appointment of Mr Philip Martin Byrom as a director on 23 March 2016
...
... and 0 more events
02 Nov 2016
Termination of appointment of Glyn Watkin Jones as a director on 23 March 2016
02 Nov 2016
Termination of appointment of David Best as a director on 1 October 2016
11 Aug 2016
Current accounting period extended from 28 February 2017 to 31 March 2017
04 Apr 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
12 Feb 2015
Incorporation
Statement of capital on 2015-02-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

LACUNA WJ LIMITED Charges

30 November 2016
Charge code NI62 9335 0001
Delivered: 19 December 2016
Status: Outstanding
Persons entitled: Pbsa Queen Street S.Á.R.L.
Description: 41-49 queen street, belfast and 29 wellington place…

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