Lacassum Two Limited LONDON


Lacassum Two Limited is a private limited company located at 5Th Floor Eagle House, 108-110 Jermyn Street, London SW1Y 6EE. Incorporated on 2020-10-16, this 3-year-old company is run by 2 directors.
Director Nicholas J., appointed on 10 July 2023. Director Constantin R., appointed on 16 October 2020.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-10-15 and the date for the next filing is 2024-10-29. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Lacassum Two Limited Address / Contact

Office Address 5th Floor Eagle House
Office Address2 108-110 Jermyn Street
Town London
Post code SW1Y 6EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 12957012
Date of Incorporation Fri, 16th 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 Tue, 29th Oct 2024 (2024-10-29)
Last confirmation statement dated Sun, 15th Oct 2023

Company staff

Nicholas J.

Position: Director

Appointed: 10 July 2023

Constantin R.

Position: Director

Appointed: 16 October 2020

Emilio D.

Position: Director

Appointed: 16 October 2020

Resigned: 10 July 2023

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we established, there is Lacassum One Limited from London, England. The abovementioned PSC is classified as "a limited by shares", 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.

Lacassum One Limited

5th Floor Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12952020
Notified on 16 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers
Confirmation statement with no updates 2023-10-15
filed on: 18th, October 2023
Free Download (3 pages)

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