Lacertas Holdings Ltd is a private limited company registered at Flat 17 Imperial Court, 4B Odessa Street, London SE16 7GA. Its total net worth is valued to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-10-18, this 4-year-old company is run by 2 directors.
Director Daniel F., appointed on 18 October 2019. Director Matthew H., appointed on 18 October 2019.
The company is officially categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910).
The last confirmation statement was sent on 2022-07-22 and the due date for the following filing is 2023-08-05. Moreover, the annual accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | Flat 17 Imperial Court |
| Office Address2 | 4b Odessa Street |
| Town | London |
| Post code | SE16 7GA |
| Country of origin | United Kingdom |
| Registration Number | 12269590 |
| Date of Incorporation | Fri, 18th Oct 2019 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jul 2024 (63 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 5th Aug 2023 (2023-08-05) |
| Last confirmation statement dated | Fri, 22nd Jul 2022 |
Position: Director
Appointed: 18 October 2019
Position: Director
Appointed: 18 October 2019
The register of PSCs that own or have control over the company is made up of 2 names. As BizStats identified, there is Daniel F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Matthew H. This PSC owns 25-50% shares and has 25-50% voting rights.
Daniel F.
| Notified on | 18 October 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Matthew H.
| Notified on | 18 October 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||
| Current Assets | 27 432 | 21 266 | 15 743 |
| Net Assets Liabilities | 1 609 | 2 249 | |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 120 | 3 120 | |
| Creditors | 2 490 | 6 054 | 7 779 |
| Net Current Assets Liabilities | 24 942 | 15 212 | 7 964 |
| Total Assets Less Current Liabilities | 24 942 | 18 332 | 11 084 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/07/22 filed on: 1st, March 2024 |
confirmation statement | Free Download (3 pages) |
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