Lacassum One Limited is a private limited company that can be found at 5Th Floor Eagle House, 108-110 Jermyn Street, London SW1Y 6EE. Incorporated on 2020-10-14, this 3-year-old company is run by 2 directors.
Director Nicholas J., appointed on 10 July 2023. Director Constantin R., appointed on 14 October 2020.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2023-10-13 and the due date for the following filing is 2024-10-27. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 5th Floor Eagle House |
| Office Address2 | 108-110 Jermyn Street |
| Town | London |
| Post code | SW1Y 6EE |
| Country of origin | United Kingdom |
| Registration Number | 12952020 |
| Date of Incorporation | Wed, 14th Oct 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 27th Oct 2024 (2024-10-27) |
| Last confirmation statement dated | Fri, 13th Oct 2023 |
Position: Director
Appointed: 10 July 2023
Position: Director
Appointed: 14 October 2020
The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats discovered, there is Terzo Investment Holdings Limited from London, England. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Terzo Investment Holdings Limited
5th Floor Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE, England
| Legal authority | English Law |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12873202 |
| Notified on | 14 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 13th October 2023 filed on: 18th, October 2023 |
confirmation statement | Free Download (3 pages) |
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