Lacuna Wj Limited
- Dissolved
- Incorporated on 12 Feb 2015
Reg Address: C/O Grant Thornton (Ni) Llp, 12-15 Donegall Square West, Belfast BT1 6JH
- Summary The company with name "Lacuna Wj Limited" is a ltd and located in C/O Grant Thornton (Ni) Llp, 12-15 Donegall Square West, Belfast BT1 6JH. Lacuna Wj Limited is currently in dissolved status and it was incorporated on 12 Feb 2015 (9 years 7 months 10 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database.
Directors and Secretaries
List of all Directors and Secretaries in Lacuna Wj Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Philip Martin Byrom | Director | 23 Mar 2016 | British | Active |
2 | Philip Martin Byrom | Director | 23 Mar 2016 | British | Active |
3 | Glyn Watkin Jones | Director | 12 Feb 2015 | Welsh | Resigned 23 Mar 2016 |
4 | Mark Watkin Jones | Director | 12 Feb 2015 | British | Resigned 2 Jan 2019 |
5 | Glyn Watkin Jones | Director | 12 Feb 2015 | Welsh | Resigned 23 Mar 2016 |
6 | Anthony Best | Director | 12 Feb 2015 | British | Active |
7 | Paul William Croney | Director | 12 Feb 2015 | British | Active |
8 | Mark Watkin Jones | Director | 12 Feb 2015 | Welsh | Resigned 2 Jan 2019 |
9 | David Best | Director | 12 Feb 2015 | British | Resigned 18 Nov 2016 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Mr Anthony Best Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 16 Apr 2016 | British | Active |
2 | Mr Anthony Best Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 16 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Lacuna Wj Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Gazette - Dissolved Liquidation | 15 Sep 2023 | Download PDF |
2 | Insolvency - Liquidation Return Of Final Meeting Members Voluntary Winding Up Northern Ireland | 15 Jun 2023 | Download PDF |
3 | Insolvency - Liquidation Liquidation Statement Of Receipts And Payments Northern Ireland With Brought Down Date | 15 Jun 2023 | Download PDF |
4 | Insolvency - Liquidation Appointment Of Liquidator | 22 Nov 2022 | Download PDF |
5 | Insolvency - Liquidation Cease To Act As Liquidator Northern Ireland | 21 Nov 2022 | Download PDF |
6 | Insolvency - Liquidation Liquidation Statement Of Receipts And Payments Northern Ireland With Brought Down Date | 21 Oct 2022 | Download PDF |
7 | Confirmation Statement - No Updates | 22 Feb 2021 | Download PDF 3 Pages |
8 | Accounts - Total Exemption Full | 22 Dec 2020 | Download PDF 6 Pages |
9 | Confirmation Statement - No Updates | 13 Feb 2020 | Download PDF 3 Pages |
10 | Accounts - Total Exemption Full | 23 Dec 2019 | Download PDF 5 Pages |
11 | Confirmation Statement - No Updates | 14 Feb 2019 | Download PDF 3 Pages |
12 | Officers - Termination Director Company With Name Termination Date | 9 Jan 2019 | Download PDF 1 Pages |
13 | Accounts - Total Exemption Full | 18 Dec 2018 | Download PDF 5 Pages |
14 | Officers - Second Filing Of Director Termination With Name | 5 Nov 2018 | Download PDF 5 Pages |
15 | Confirmation Statement - No Updates | 12 Feb 2018 | Download PDF 3 Pages |
16 | Accounts - Total Exemption Full | 20 Dec 2017 | Download PDF 7 Pages |
17 | Officers - Change Person Director Company With Change Date | 5 Jul 2017 | Download PDF 2 Pages |
18 | Confirmation Statement - Updates | 28 Feb 2017 | Download PDF 6 Pages |
19 | Address - Change Registered Office Company With Date Old New | 4 Jan 2017 | Download PDF 1 Pages |
20 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 19 Dec 2016 | Download PDF 12 Pages |
21 | Accounts - Total Exemption Small | 15 Nov 2016 | Download PDF 5 Pages |
22 | Officers - Termination Director Company With Name Termination Date | 2 Nov 2016 | Download PDF 1 Pages |
23 | Officers - Termination Director Company With Name Termination Date | 2 Nov 2016 | Download PDF 1 Pages |
24 | Officers - Appoint Person Director Company With Name Date | 2 Nov 2016 | Download PDF 2 Pages |
25 | Accounts - Change Account Reference Date Company Current Extended | 11 Aug 2016 | Download PDF 1 Pages |
26 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Apr 2016 | Download PDF 4 Pages |
27 | Incorporation - Company | 12 Feb 2015 | Download PDF 8 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.