Founded in 2016, Lac Holdings, classified under reg no. 10009751 is an active company. Currently registered at 190 Hornsey Road N7 7LN, London the company has been in the business for eight years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023.
The company has 3 directors, namely James W., Rebecca K. and James W.. Of them, James W., Rebecca K., James W. have been with the company the longest, being appointed on 17 February 2016. As of 29 April 2024, there was 1 ex director - Larinka W.. There were no ex secretaries.
| Office Address | 190 Hornsey Road |
| Town | London |
| Post code | N7 7LN |
| Country of origin | United Kingdom |
| Registration Number | 10009751 |
| Date of Incorporation | Wed, 17th Feb 2016 |
| Industry | Other accommodation |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Tue, 31st Dec 2024 (246 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 10th Oct 2024 (2024-10-10) |
| Last confirmation statement dated | Tue, 26th Sep 2023 |
Position: Director
Appointed: 17 February 2016
Position: Director
Appointed: 17 February 2016
Position: Director
Appointed: 17 February 2016
The list of persons with significant control who own or control the company includes 5 names. As BizStats discovered, there is Rebecca K. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is James W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is James W., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Rebecca K.
| Notified on | 16 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James W.
| Notified on | 16 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James W.
| Notified on | 25 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Larinka W.
| Notified on | 6 April 2016 |
| Ceased on | 25 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
James W.
| Notified on | 6 April 2016 |
| Ceased on | 21 June 2020 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 187 | 70 | 20 | 20 | 20 | 20 | 20 |
| Current Assets | 23 738 262 | 24 026 978 | 23 488 647 | 23 836 906 | 14 664 334 | 17 033 740 | 16 808 182 |
| Debtors | 23 737 075 | 24 026 908 | 23 488 627 | 23 836 886 | 14 664 314 | 17 033 720 | 16 808 162 |
| Net Assets Liabilities | 14 593 597 | 14 885 499 | 14 338 884 | 14 670 883 | 14 663 085 | ||
| Other Debtors | 100 | 215 | 15 | ||||
| Other | |||||||
| Accrued Liabilities Deferred Income | 141 481 | 140 736 | |||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 34 680 000 | ||||||
| Amounts Owed By Associates | 13 618 316 | 13 269 778 | 13 712 912 | 14 024 124 | 16 645 925 | 16 808 162 | |
| Amounts Owed By Group Undertakings | 10 408 592 | 10 218 749 | 10 123 974 | 639 975 | 387 780 | ||
| Corporation Tax Payable | 9 029 | ||||||
| Creditors | 9 000 000 | 9 000 000 | 9 000 000 | 9 000 000 | 1 251 | 3 074 590 | 2 853 317 |
| Disposals Investment Property Fair Value Model | 34 680 000 | ||||||
| Disposals Property Plant Equipment | 63 034 | ||||||
| Fixed Assets | 2 | ||||||
| Investments Fixed Assets | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Investments In Group Undertakings | 2 | 2 | 2 | 2 | 2 | 2 | |
| Net Current Assets Liabilities | 23 593 595 | 23 885 497 | 23 338 882 | 23 670 881 | 14 663 083 | 13 959 150 | 13 954 865 |
| Other Investments Acquired | 2 | ||||||
| Other Remaining Borrowings | 9 000 000 | 9 000 000 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 63 034 | ||||||
| Total Assets Less Current Liabilities | 23 593 597 | 23 885 499 | 23 338 884 | 23 670 883 | 14 663 085 | 13 959 152 | 13 954 867 |
| Amounts Owed To Group Undertakings | 3 073 339 | 2 849 886 | |||||
| Other Creditors | 9 000 000 | 9 000 000 | 1 251 | 1 251 | 3 431 | ||
| Other Taxation Social Security Payable | 9 029 | 23 741 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control January 17, 2023 filed on: 10th, January 2024 |
persons with significant control | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy