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Company Information for

LACERTA LIMITED

THIRD FLOOR 95, THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HH,
Company Registration Number
07672834
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Lacerta Ltd
LACERTA LIMITED was founded on 2011-06-16 and has its registered office in Cheltenham. The organisation's status is listed as "Active - Proposal to Strike off". Lacerta Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LACERTA LIMITED
 
Legal Registered Office
THIRD FLOOR 95
THE PROMENADE
CHELTENHAM
GLOUCESTERSHIRE
GL50 1HH
Other companies in GL50
 
Filing Information
Company Number 07672834
Company ID Number 07672834
Date formed 2011-06-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2021
Account next due 31/03/2023
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts DORMANT
Last Datalog update: 2022-10-13 14:55:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LACERTA LIMITED
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Companies with same name LACERTA LIMITED
The following companies were found which have the same name as LACERTA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Lacerta (Hong Kong) Technology Limited Unknown Company formed on the 2020-01-08
LACERTA ABS CDO 2006 1 CORP Delaware Unknown
LACERTA ADVISORS LLC 21010 REFUGE CREEK DR CYPRESS TX 77433 Active Company formed on the 2011-12-12
LACERTA AMUSEMENTS LLC California Unknown
LACERTA BIO INC. 83 DIDDELL ROAD Dutchess WAPPINGERS FALLS NY 12590 Active Company formed on the 2010-12-06
Lacerta Classis Limited Active Company formed on the 2013-06-18
LACERTA CLASSIS INC Georgia Unknown
LACERTA CLASSIS INC Georgia Unknown
LACERTA CONSULTANCY LTD 66 CROMWELL AVENUE THAME OXFORDSHIRE OX9 3AP Dissolved Company formed on the 2013-04-16
LACERTA CONSULTING LIMITED 2ND FLOOR STRATUS HOUSE EMPEROR WAY EXETER BUSINESS PARK EXETER DEVON EX1 3QS Dissolved Company formed on the 2010-09-13
LACERTA COURT MANAGEMENT LIMITED 11 BANCROFT HITCHIN SG5 1JQ Active Company formed on the 2001-03-05
LACERTA CONSULTANCY SERVICES LIMITED 56, FITZWILLIAM SQUARE, DUBLIN 2 Dissolved Company formed on the 1993-08-09
LACERTA CONSULTING SERVICES LIMITED LITTLEFIELD PARSONAGE WAY WOODBURY EXETER ENGLAND EX5 1HY Active Company formed on the 2015-10-21
LACERTA COMMERCIAL PRIVATE LIMITED 84- A MITTAL COURT 8TH FLOOR 224 NARIMAN POINT MUMBAI Maharashtra 400021 AMALGAMATED Company formed on the 2000-04-07
LACERTA COMMUNICATIONS LIMITED Unknown Company formed on the 2015-04-16
LACERTA COMPANY LIMITED Active Company formed on the 1978-08-22
LACERTA CORP Delaware Unknown
LACERTA CONSTRUCTION AND REMODELING INC. 1000 AIRPORT RD DESTIN FL 32541 Inactive Company formed on the 2019-05-08
LACERTA CROSS BORDER INC. 350 Northern Blvd STE 324 -1331 ALBANY NY 12204 Active Company formed on the 2021-08-11
LACERTA DEVELOPMENT, LLP 610 CEDAR ST MUSCATINE IA 52761 Active Company formed on the 2009-05-19

Company Officers of LACERTA LIMITED

Current Directors
Officer Role Date Appointed
PROMENADE SECRETARIES LIMITED
 Company Secretary 2011-06-16
ROSEMARY HELEN CHAMBERLAYNE
 Director 2017-04-28
PAUL DAVID HUNSTON
 Director 2015-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL REAME FULLERLOVE
 Director 2011-06-16 2017-04-28
MARK HENRY DAVID PAYNE
 Director 2015-06-16 2015-12-02
W O F DIRECTORS (NO 1) LIMITED
 Director 2011-06-16 2015-06-16
W O F DIRECTORS (NO 2) LIMITED
 Director 2011-06-16 2015-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PROMENADE SECRETARIES LIMITED ASH MOSS LIMITED Company Secretary 2017-12-01 CURRENT 2017-12-01 Active
PROMENADE SECRETARIES LIMITED COALITION FOR INCLUSIVE CAPITALISM LIMITED Company Secretary 2017-09-01 CURRENT 2017-09-01 Active
PROMENADE SECRETARIES LIMITED VAM SYSTEM LIMITED Company Secretary 2017-06-22 CURRENT 2017-06-22 Active - Proposal to Strike off
PROMENADE SECRETARIES LIMITED SONDER EUROPE LTD Company Secretary 2017-05-31 CURRENT 2017-05-31 Active
PROMENADE SECRETARIES LIMITED MOBERGE HOLDINGS LIMITED Company Secretary 2017-02-02 CURRENT 2017-02-02 Active - Proposal to Strike off
PROMENADE SECRETARIES LIMITED NELIA NOMINEES LIMITED Company Secretary 2016-12-14 CURRENT 2016-12-14 Active
PROMENADE SECRETARIES LIMITED CEG GLOBAL LIMITED Company Secretary 2016-11-04 CURRENT 2016-07-15 Active - Proposal to Strike off
PROMENADE SECRETARIES LIMITED LG CAPITAL (UK) LIMITED Company Secretary 2016-10-05 CURRENT 2016-04-12 Active
PROMENADE SECRETARIES LIMITED UNLIMITED & PARTNER LTD. Company Secretary 2016-08-02 CURRENT 2016-08-02 Dissolved 2018-02-27
PROMENADE SECRETARIES LIMITED REDBRIDGE DTA UK LIMITED Company Secretary 2016-06-23 CURRENT 2014-12-15 Active
PROMENADE SECRETARIES LIMITED THE KURT AND MAGDA STERN FOUNDATION Company Secretary 2016-06-22 CURRENT 2015-12-24 Active
PROMENADE SECRETARIES LIMITED R FOR CHOCOLATE LIMITED Company Secretary 2016-01-27 CURRENT 2016-01-27 Dissolved 2016-10-04
PROMENADE SECRETARIES LIMITED GREENOAKS GLOBAL OPERATIONS LTD. Company Secretary 2015-10-26 CURRENT 2014-10-13 Active - Proposal to Strike off
PROMENADE SECRETARIES LIMITED GREENOAKS GLOBAL INTERNATIONAL HOLDINGS LTD. Company Secretary 2015-10-26 CURRENT 2014-10-22 Active - Proposal to Strike off
PROMENADE SECRETARIES LIMITED CONCORDIA CHOCOLATE LIMITED Company Secretary 2015-10-06 CURRENT 2015-10-06 Dissolved 2016-10-04
PROMENADE SECRETARIES LIMITED DILWYN PROPERTIES LIMITED Company Secretary 2015-06-25 CURRENT 2015-06-25 Active
PROMENADE SECRETARIES LIMITED HEATHCO COUNTRY HOMES LIMITED Company Secretary 2015-05-28 CURRENT 2015-05-28 Active
PROMENADE SECRETARIES LIMITED HEATHCO HOMES LIMITED Company Secretary 2015-05-22 CURRENT 2015-05-22 Active
PROMENADE SECRETARIES LIMITED BLUE OIL ADVISORS LIMITED Company Secretary 2015-03-17 CURRENT 2015-03-17 Dissolved 2016-11-08
PROMENADE SECRETARIES LIMITED OLD CASTLE NOMINEES LIMITED Company Secretary 2015-03-03 CURRENT 2015-03-03 Dissolved 2017-12-12
PROMENADE SECRETARIES LIMITED FARO PROTECTOR LIMITED Company Secretary 2015-02-26 CURRENT 2015-02-26 Active
PROMENADE SECRETARIES LIMITED LYDHURST MANAGEMENT SERVICES LTD Company Secretary 2014-11-14 CURRENT 2014-11-14 Active - Proposal to Strike off
PROMENADE SECRETARIES LIMITED CHANGEVENTURE LIMITED Company Secretary 2014-09-18 CURRENT 1986-11-11 Active
PROMENADE SECRETARIES LIMITED OVINGTON GARDEN NOMINEES LIMITED Company Secretary 2014-08-18 CURRENT 2014-08-18 Active - Proposal to Strike off
PROMENADE SECRETARIES LIMITED THE FUND FOR INCLUSIVE PROSPERITY Company Secretary 2014-05-06 CURRENT 2014-05-01 Active
PROMENADE SECRETARIES LIMITED TOWN & COUNTRY PROPERTY LAWYERS LIMITED Company Secretary 2014-04-01 CURRENT 1999-04-27 Active
PROMENADE SECRETARIES LIMITED TOWN & COUNTRY CONVEYANCERS LIMITED Company Secretary 2014-04-01 CURRENT 1999-01-26 Active
PROMENADE SECRETARIES LIMITED BURGH ISLAND CAUSEWAY (APARTMENT 12) LIMITED Company Secretary 2014-03-31 CURRENT 1997-04-01 Dissolved 2017-06-13
PROMENADE SECRETARIES LIMITED ROZA NOMINEES LIMITED Company Secretary 2014-03-13 CURRENT 2014-03-13 Active
PROMENADE SECRETARIES LIMITED ECOMM CONSULTANCY LIMITED Company Secretary 2014-03-05 CURRENT 2014-03-05 Dissolved 2018-04-10
PROMENADE SECRETARIES LIMITED THURLESTONE HOMES LIMITED Company Secretary 2014-02-26 CURRENT 1998-02-27 Dissolved 2017-06-13
PROMENADE SECRETARIES LIMITED GREENOAKS GLOBAL HOLDINGS LTD. Company Secretary 2013-07-18 CURRENT 2013-07-18 Active
PROMENADE SECRETARIES LIMITED KPG NOMINEES LIMITED Company Secretary 2013-07-01 CURRENT 2013-07-01 Active
PROMENADE SECRETARIES LIMITED ST LUKE'S MEWS NOMINEES LIMITED Company Secretary 2013-05-31 CURRENT 2013-05-31 Dissolved 2017-12-12
PROMENADE SECRETARIES LIMITED AENEID NOMINEES LIMITED Company Secretary 2013-03-19 CURRENT 2013-03-19 Active
PROMENADE SECRETARIES LIMITED KIRBY NOMINEES LIMITED Company Secretary 2013-03-01 CURRENT 2013-03-01 Active
PROMENADE SECRETARIES LIMITED VICOLD NOMINEES LIMITED Company Secretary 2013-03-01 CURRENT 2013-03-01 Active
PROMENADE SECRETARIES LIMITED SEED INVEST LIMITED Company Secretary 2012-10-19 CURRENT 2006-06-19 Active - Proposal to Strike off
PROMENADE SECRETARIES LIMITED OAK RESOURCES LIMITED Company Secretary 2012-10-19 CURRENT 2006-06-19 Active - Proposal to Strike off
PROMENADE SECRETARIES LIMITED C E G EUROPE LIMITED Company Secretary 2012-08-29 CURRENT 2012-08-29 Active
PROMENADE SECRETARIES LIMITED MYCO CAPITAL LTD Company Secretary 2012-07-25 CURRENT 2012-07-25 Dissolved 2016-04-05
PROMENADE SECRETARIES LIMITED FIRST FINANCIAL NETWORK (UK) LIMITED Company Secretary 2012-07-03 CURRENT 2012-07-03 Dissolved 2017-01-03
PROMENADE SECRETARIES LIMITED BORA INVESTMENTS LIMITED Company Secretary 2012-06-07 CURRENT 2012-06-07 Active
PROMENADE SECRETARIES LIMITED LILY INVESTMENTS LIMITED Company Secretary 2011-12-06 CURRENT 2011-12-06 Active
PROMENADE SECRETARIES LIMITED CLAVERLEY HOUSE NOMINEES LIMITED Company Secretary 2011-12-01 CURRENT 2011-12-01 Dissolved 2018-04-24
PROMENADE SECRETARIES LIMITED RIELLA NOMINEES LIMITED Company Secretary 2011-06-06 CURRENT 2011-06-06 Active
PROMENADE SECRETARIES LIMITED CRYSTAL FOUNTAIN VILLAGE MANAGEMENT LIMITED Company Secretary 2011-05-06 CURRENT 2011-05-06 Dissolved 2015-06-30
PROMENADE SECRETARIES LIMITED DECISION TREE INVESTMENTS (UK) LIMITED Company Secretary 2011-02-04 CURRENT 2011-02-04 Active
PROMENADE SECRETARIES LIMITED BARINA LIMITED Company Secretary 2010-12-10 CURRENT 2010-12-10 Active - Proposal to Strike off
PROMENADE SECRETARIES LIMITED KYEEMA LIMITED Company Secretary 2010-12-10 CURRENT 2010-12-10 Active - Proposal to Strike off
PROMENADE SECRETARIES LIMITED WILTSHIRE LAND LIMITED Company Secretary 2010-09-14 CURRENT 2010-09-14 Active
PROMENADE SECRETARIES LIMITED HHMS NOMINEES LIMITED Company Secretary 2010-09-02 CURRENT 2010-09-02 Dissolved 2018-04-24
PROMENADE SECRETARIES LIMITED TAYGETE LIMITED Company Secretary 2010-02-22 CURRENT 2010-02-22 Active
PROMENADE SECRETARIES LIMITED ELECKRA LIMITED Company Secretary 2010-02-22 CURRENT 2010-02-22 Active
PROMENADE SECRETARIES LIMITED HALCYONE LIMITED Company Secretary 2010-02-22 CURRENT 2010-02-22 Active
PROMENADE SECRETARIES LIMITED CELAENO LIMITED Company Secretary 2010-02-22 CURRENT 2010-02-22 Active
PROMENADE SECRETARIES LIMITED STEROPE LIMITED Company Secretary 2010-02-22 CURRENT 2010-02-22 Active
PROMENADE SECRETARIES LIMITED ARCASMA LIMITED Company Secretary 2010-02-22 CURRENT 2010-02-22 Active
PROMENADE SECRETARIES LIMITED BLUE OIL LIMITED Company Secretary 2010-01-19 CURRENT 2010-01-19 Dissolved 2017-06-06
PROMENADE SECRETARIES LIMITED BLUE OIL TRADING LIMITED Company Secretary 2010-01-16 CURRENT 2010-01-16 Dissolved 2017-06-06
PROMENADE SECRETARIES LIMITED COMPETITION ECONOMISTS AUCTIONS LIMITED Company Secretary 2007-10-02 CURRENT 2007-10-02 Active
PROMENADE SECRETARIES LIMITED COMPETITION ECONOMISTS TELECOMS LIMITED Company Secretary 2007-10-02 CURRENT 2007-10-02 Active
PROMENADE SECRETARIES LIMITED COMPETITION ECONOMISTS GROUP EUROPE LIMITED Company Secretary 2007-10-01 CURRENT 2007-10-01 Active
PROMENADE SECRETARIES LIMITED EPPLE NOMINEES LIMITED Company Secretary 2007-08-21 CURRENT 2007-08-21 Dissolved 2017-12-12
PROMENADE SECRETARIES LIMITED EASTONE GROUP LIMITED Company Secretary 2007-04-02 CURRENT 2007-04-02 Active
PROMENADE SECRETARIES LIMITED PROMENADE CAPITAL MANAGEMENT LIMITED Company Secretary 2006-06-06 CURRENT 2006-06-06 Dissolved 2018-05-22
PROMENADE SECRETARIES LIMITED VIKTOR ADVISORS LIMITED Company Secretary 2006-02-06 CURRENT 2006-02-06 Dissolved 2016-07-05
PROMENADE SECRETARIES LIMITED LOUMIN ESTATES LIMITED Company Secretary 2006-02-06 CURRENT 2006-02-06 Active
PROMENADE SECRETARIES LIMITED BAYSHILL PROPERTIES LIMITED Company Secretary 2006-01-09 CURRENT 2006-01-09 Active
PROMENADE SECRETARIES LIMITED ULIXES NOMINEES LIMITED Company Secretary 2006-01-09 CURRENT 2006-01-09 Active - Proposal to Strike off
PROMENADE SECRETARIES LIMITED COURCHEVAL NOMINEES LIMITED Company Secretary 2005-05-12 CURRENT 2000-07-21 Dissolved 2016-01-19
PROMENADE SECRETARIES LIMITED SKI SAVOIE FAYRE LIMITED Company Secretary 2005-05-12 CURRENT 1998-07-27 Active
PROMENADE SECRETARIES LIMITED LILLIFARMS LIMITED Company Secretary 2005-05-12 CURRENT 1983-03-31 Active
PROMENADE SECRETARIES LIMITED CARDYNHAM LIMITED Company Secretary 2004-06-18 CURRENT 1999-07-05 Liquidation
PROMENADE SECRETARIES LIMITED PELENNOR LIMITED Company Secretary 2004-02-18 CURRENT 2004-02-06 Dissolved 2013-08-20
PROMENADE SECRETARIES LIMITED BONAPARTE GROUP LIMITED Company Secretary 2004-01-19 CURRENT 2001-01-16 Active
PROMENADE SECRETARIES LIMITED ROTHERMERE NOMINEES LIMITED Company Secretary 2003-11-11 CURRENT 1997-04-01 Dissolved 2013-11-19
PROMENADE SECRETARIES LIMITED VERONIS SUHLER STEVENSON INTERNATIONAL LIMITED Company Secretary 2003-11-06 CURRENT 1999-11-24 Dissolved 2017-03-21
PROMENADE SECRETARIES LIMITED CHELTHOLDING 6 LIMITED Company Secretary 2003-10-31 CURRENT 2002-01-11 Dissolved 2015-01-27
PROMENADE SECRETARIES LIMITED CHELTHOLDING NOMINEES LIMITED Company Secretary 2003-10-31 CURRENT 1998-04-29 Dissolved 2016-11-29
PROMENADE SECRETARIES LIMITED CLOISTER COMPANY LIMITED Company Secretary 2003-10-31 CURRENT 1995-07-31 Active
PROMENADE SECRETARIES LIMITED DELAGYLE FISHING LIMITED Company Secretary 2003-10-31 CURRENT 1976-08-26 Active
PROMENADE SECRETARIES LIMITED DELAFIELD HOLDINGS LIMITED Company Secretary 2003-10-31 CURRENT 1982-03-01 Active
PROMENADE SECRETARIES LIMITED CHELTRADING 288 LIMITED Company Secretary 2003-10-31 CURRENT 2000-12-22 Active
PROMENADE SECRETARIES LIMITED QUADRANGLE NOMINEES LIMITED Company Secretary 2003-10-31 CURRENT 1990-01-01 Active
PROMENADE SECRETARIES LIMITED SOUTH LODGE NOMINEES LIMITED Company Secretary 2003-10-31 CURRENT 2003-05-06 Active - Proposal to Strike off
PROMENADE SECRETARIES LIMITED QUADRANGLE NOMINEES (1989) COMPANY Company Secretary 2003-10-31 CURRENT 1982-05-18 Active
PROMENADE SECRETARIES LIMITED GUIDAR LIMITED Company Secretary 2003-10-31 CURRENT 1988-03-09 Active - Proposal to Strike off
PROMENADE SECRETARIES LIMITED AQUAMARINE INVESTMENTS LIMITED Company Secretary 2003-10-31 CURRENT 1989-02-01 Active
PROMENADE SECRETARIES LIMITED BURGHLEY COMMERCIAL ESTATES (EUROPE) LIMITED Company Secretary 2003-10-31 CURRENT 1989-10-13 Active
PROMENADE SECRETARIES LIMITED QUADRANGLE TRUSTEE SERVICES LIMITED Company Secretary 2003-10-31 CURRENT 1990-01-01 Active
PROMENADE SECRETARIES LIMITED QUADRANGLE NOMINEES (2000) LIMITED Company Secretary 2003-10-31 CURRENT 1998-07-27 Active - Proposal to Strike off
PROMENADE SECRETARIES LIMITED PROMENADE TRUSTEE COMPANY LIMITED Company Secretary 2003-10-31 CURRENT 2001-03-01 Active
PROMENADE SECRETARIES LIMITED BILLING PLACE NOMINEES LIMITED Company Secretary 2003-10-31 CURRENT 2002-08-23 Active
PROMENADE SECRETARIES LIMITED LIONGATE CAPITAL MANAGEMENT (UK) LIMITED Company Secretary 2003-10-31 CURRENT 2002-08-23 Active - Proposal to Strike off
PROMENADE SECRETARIES LIMITED SHOTESHAM FARMS LIMITED Company Secretary 2003-10-31 CURRENT 1989-03-17 Active
PROMENADE SECRETARIES LIMITED QUADRANGLE TRUSTEE COMPANY Company Secretary 2003-10-31 CURRENT 1974-09-05 Active
PROMENADE SECRETARIES LIMITED W O F DIRECTORS (NO 1) LIMITED Company Secretary 2003-10-23 CURRENT 2003-10-21 Active
PROMENADE SECRETARIES LIMITED W O F DIRECTORS (NO 2) LIMITED Company Secretary 2003-10-23 CURRENT 2003-10-21 Active
ROSEMARY HELEN CHAMBERLAYNE ALBERT NOMINEES LIMITED Director 2017-04-28 CURRENT 2008-06-17 Active - Proposal to Strike off
ROSEMARY HELEN CHAMBERLAYNE WILTSHIRE LAND LIMITED Director 2017-04-28 CURRENT 2010-09-14 Active
ROSEMARY HELEN CHAMBERLAYNE LANCASTER SHARES LIMITED Director 2017-04-28 CURRENT 2009-06-18 Active - Proposal to Strike off
ROSEMARY HELEN CHAMBERLAYNE BEAUFORT SHARES LIMITED Director 2017-04-28 CURRENT 2009-06-19 Dissolved 2018-06-12
ROSEMARY HELEN CHAMBERLAYNE RICHMOND SHARES LIMITED Director 2017-04-28 CURRENT 2009-06-18 Dissolved 2018-06-12
ROSEMARY HELEN CHAMBERLAYNE TAYGETE LIMITED Director 2017-04-28 CURRENT 2010-02-22 Active
ROSEMARY HELEN CHAMBERLAYNE GUIDAR LIMITED Director 2017-04-28 CURRENT 1988-03-09 Active - Proposal to Strike off
ROSEMARY HELEN CHAMBERLAYNE ELECKRA LIMITED Director 2017-04-28 CURRENT 2010-02-22 Active
ROSEMARY HELEN CHAMBERLAYNE HALCYONE LIMITED Director 2017-04-28 CURRENT 2010-02-22 Active
ROSEMARY HELEN CHAMBERLAYNE CELAENO LIMITED Director 2017-04-28 CURRENT 2010-02-22 Active
ROSEMARY HELEN CHAMBERLAYNE STEROPE LIMITED Director 2017-04-28 CURRENT 2010-02-22 Active
ROSEMARY HELEN CHAMBERLAYNE ARCASMA LIMITED Director 2017-04-28 CURRENT 2010-02-22 Active
ROSEMARY HELEN CHAMBERLAYNE NELIA NOMINEES LIMITED Director 2016-12-14 CURRENT 2016-12-14 Active
ROSEMARY HELEN CHAMBERLAYNE CHELTHOLDING NOMINEES LIMITED Director 2016-01-17 CURRENT 1998-04-29 Dissolved 2016-11-29
ROSEMARY HELEN CHAMBERLAYNE OVINGTON GARDEN NOMINEES LIMITED Director 2016-01-17 CURRENT 2014-08-18 Active - Proposal to Strike off
ROSEMARY HELEN CHAMBERLAYNE QUADRANGLE NOMINEES LIMITED Director 2015-06-12 CURRENT 1990-01-01 Active
ROSEMARY HELEN CHAMBERLAYNE QUADRANGLE NOMINEES (1989) COMPANY Director 2015-06-12 CURRENT 1982-05-18 Active
ROSEMARY HELEN CHAMBERLAYNE QUADRANGLE TRUSTEE SERVICES LIMITED Director 2015-06-12 CURRENT 1990-01-01 Active
ROSEMARY HELEN CHAMBERLAYNE QUADRANGLE NOMINEES (2000) LIMITED Director 2015-06-12 CURRENT 1998-07-27 Active - Proposal to Strike off
ROSEMARY HELEN CHAMBERLAYNE PROMENADE TRUSTEE COMPANY LIMITED Director 2015-06-12 CURRENT 2001-03-01 Active
ROSEMARY HELEN CHAMBERLAYNE QUADRANGLE TRUSTEE COMPANY Director 2015-06-12 CURRENT 1974-09-05 Active
ROSEMARY HELEN CHAMBERLAYNE RIELLA NOMINEES LIMITED Director 2015-05-06 CURRENT 2011-06-06 Active
ROSEMARY HELEN CHAMBERLAYNE LILY INVESTMENTS LIMITED Director 2015-05-06 CURRENT 2011-12-06 Active
ROSEMARY HELEN CHAMBERLAYNE KPG NOMINEES LIMITED Director 2015-05-06 CURRENT 2013-07-01 Active
ROSEMARY HELEN CHAMBERLAYNE ROZA NOMINEES LIMITED Director 2015-05-06 CURRENT 2014-03-13 Active
ROSEMARY HELEN CHAMBERLAYNE PROMENADE SECRETARIES LIMITED Director 2014-11-13 CURRENT 2003-10-16 Active
ROSEMARY HELEN CHAMBERLAYNE W O F DIRECTORS (NO 1) LIMITED Director 2014-11-13 CURRENT 2003-10-21 Active
ROSEMARY HELEN CHAMBERLAYNE W O F DIRECTORS (NO 2) LIMITED Director 2014-11-13 CURRENT 2003-10-21 Active
PAUL DAVID HUNSTON R FOR CHOCOLATE LIMITED Director 2016-01-27 CURRENT 2016-01-27 Dissolved 2016-10-04
PAUL DAVID HUNSTON CONCORDIA CHOCOLATE LIMITED Director 2015-10-06 CURRENT 2015-10-06 Dissolved 2016-10-04
PAUL DAVID HUNSTON WISTERIA MANOR LIMITED Director 2015-10-05 CURRENT 2015-08-06 Active
PAUL DAVID HUNSTON DILWYN PROPERTIES LIMITED Director 2015-06-25 CURRENT 2015-06-25 Active
PAUL DAVID HUNSTON ALBERT NOMINEES LIMITED Director 2015-06-16 CURRENT 2008-06-17 Active - Proposal to Strike off
PAUL DAVID HUNSTON WILTSHIRE LAND LIMITED Director 2015-06-16 CURRENT 2010-09-14 Active
PAUL DAVID HUNSTON CLOISTER COMPANY LIMITED Director 2015-06-16 CURRENT 1995-07-31 Active
PAUL DAVID HUNSTON LANCASTER SHARES LIMITED Director 2015-06-16 CURRENT 2009-06-18 Active - Proposal to Strike off
PAUL DAVID HUNSTON BEAUFORT SHARES LIMITED Director 2015-06-16 CURRENT 2009-06-19 Dissolved 2018-06-12
PAUL DAVID HUNSTON RICHMOND SHARES LIMITED Director 2015-06-16 CURRENT 2009-06-18 Dissolved 2018-06-12
PAUL DAVID HUNSTON BORA INVESTMENTS LIMITED Director 2015-06-16 CURRENT 2012-06-07 Active
PAUL DAVID HUNSTON TAYGETE LIMITED Director 2015-06-16 CURRENT 2010-02-22 Active
PAUL DAVID HUNSTON GUIDAR LIMITED Director 2015-06-16 CURRENT 1988-03-09 Active - Proposal to Strike off
PAUL DAVID HUNSTON BURGHLEY COMMERCIAL ESTATES (EUROPE) LIMITED Director 2015-06-16 CURRENT 1989-10-13 Active
PAUL DAVID HUNSTON ELECKRA LIMITED Director 2015-06-16 CURRENT 2010-02-22 Active
PAUL DAVID HUNSTON HALCYONE LIMITED Director 2015-06-16 CURRENT 2010-02-22 Active
PAUL DAVID HUNSTON CELAENO LIMITED Director 2015-06-16 CURRENT 2010-02-22 Active
PAUL DAVID HUNSTON STEROPE LIMITED Director 2015-06-16 CURRENT 2010-02-22 Active
PAUL DAVID HUNSTON ARCASMA LIMITED Director 2015-06-16 CURRENT 2010-02-22 Active
PAUL DAVID HUNSTON MYCO CAPITAL LTD Director 2015-06-12 CURRENT 2012-07-25 Dissolved 2016-04-05
PAUL DAVID HUNSTON CHELTHOLDING NOMINEES LIMITED Director 2015-06-12 CURRENT 1998-04-29 Dissolved 2016-11-29
PAUL DAVID HUNSTON HATHERLEY & REDDINGS CRICKET CLUB NOMINEES LIMITED Director 2015-06-12 CURRENT 2009-08-29 Dissolved 2016-12-27
PAUL DAVID HUNSTON HHMS NOMINEES LIMITED Director 2015-06-12 CURRENT 2010-09-02 Dissolved 2018-04-24
PAUL DAVID HUNSTON DELAFIELD HOLDINGS LIMITED Director 2015-06-12 CURRENT 1982-03-01 Active
PAUL DAVID HUNSTON CAMELEY HOUSE NOMINEES LIMITED Director 2015-06-12 CURRENT 2009-06-02 Active
PAUL DAVID HUNSTON KIRBY NOMINEES LIMITED Director 2015-06-12 CURRENT 2013-03-01 Active
PAUL DAVID HUNSTON VICOLD NOMINEES LIMITED Director 2015-06-12 CURRENT 2013-03-01 Active
PAUL DAVID HUNSTON BILLING PLACE NOMINEES LIMITED Director 2015-06-12 CURRENT 2002-08-23 Active
PAUL DAVID HUNSTON AENEID NOMINEES LIMITED Director 2015-06-12 CURRENT 2013-03-19 Active
PAUL DAVID HUNSTON BBG NOMINEES LIMITED Director 2015-06-08 CURRENT 2009-01-27 Dissolved 2016-11-01
PAUL DAVID HUNSTON EPPLE NOMINEES LIMITED Director 2015-06-08 CURRENT 2007-08-21 Dissolved 2017-12-12
PAUL DAVID HUNSTON ST LUKE'S MEWS NOMINEES LIMITED Director 2015-06-08 CURRENT 2013-05-31 Dissolved 2017-12-12
PAUL DAVID HUNSTON OVINGTON GARDEN NOMINEES LIMITED Director 2015-06-08 CURRENT 2014-08-18 Active - Proposal to Strike off
PAUL DAVID HUNSTON OLD CASTLE NOMINEES LIMITED Director 2015-06-08 CURRENT 2015-03-03 Dissolved 2017-12-12
PAUL DAVID HUNSTON CLAVERLEY HOUSE NOMINEES LIMITED Director 2015-06-08 CURRENT 2011-12-01 Dissolved 2018-04-24
PAUL DAVID HUNSTON FARMCOTE HALL NOMINEES LIMITED Director 2015-06-08 CURRENT 2009-01-27 Dissolved 2018-05-29
PAUL DAVID HUNSTON SOUTH LODGE NOMINEES LIMITED Director 2015-06-08 CURRENT 2003-05-06 Active - Proposal to Strike off
PAUL DAVID HUNSTON ULIXES NOMINEES LIMITED Director 2015-06-08 CURRENT 2006-01-09 Active - Proposal to Strike off
PAUL DAVID HUNSTON ASCOTT FARMS LIMITED Director 2015-05-15 CURRENT 1973-06-11 Active
PAUL DAVID HUNSTON PROMENADE CAPITAL MANAGEMENT LIMITED Director 2015-05-14 CURRENT 2006-06-06 Dissolved 2018-05-22
PAUL DAVID HUNSTON SHOTESHAM FARMS LIMITED Director 2015-05-14 CURRENT 1989-03-17 Active
PAUL DAVID HUNSTON RIELLA NOMINEES LIMITED Director 2015-05-06 CURRENT 2011-06-06 Active
PAUL DAVID HUNSTON KPG NOMINEES LIMITED Director 2015-05-06 CURRENT 2013-07-01 Active
PAUL DAVID HUNSTON ROZA NOMINEES LIMITED Director 2015-05-06 CURRENT 2014-03-13 Active
PAUL DAVID HUNSTON THE FUND FOR INCLUSIVE PROSPERITY Director 2014-11-18 CURRENT 2014-05-01 Active
PAUL DAVID HUNSTON CHANGEVENTURE LIMITED Director 2014-09-09 CURRENT 1986-11-11 Active
PAUL DAVID HUNSTON CRYSTAL FOUNTAIN VILLAGE MANAGEMENT LIMITED Director 2013-04-30 CURRENT 2011-05-06 Dissolved 2015-06-30
PAUL DAVID HUNSTON QUADRANGLE NOMINEES LIMITED Director 2013-04-30 CURRENT 1990-01-01 Active
PAUL DAVID HUNSTON QUADRANGLE NOMINEES (1989) COMPANY Director 2013-04-30 CURRENT 1982-05-18 Active
PAUL DAVID HUNSTON AQUAMARINE INVESTMENTS LIMITED Director 2013-04-30 CURRENT 1989-02-01 Active
PAUL DAVID HUNSTON QUADRANGLE TRUSTEE SERVICES LIMITED Director 2013-04-30 CURRENT 1990-01-01 Active
PAUL DAVID HUNSTON QUADRANGLE NOMINEES (2000) LIMITED Director 2013-04-30 CURRENT 1998-07-27 Active - Proposal to Strike off
PAUL DAVID HUNSTON PROMENADE TRUSTEE COMPANY LIMITED Director 2013-04-30 CURRENT 2001-03-01 Active
PAUL DAVID HUNSTON LILY INVESTMENTS LIMITED Director 2013-04-30 CURRENT 2011-12-06 Active
PAUL DAVID HUNSTON QUADRANGLE TRUSTEE COMPANY Director 2013-04-30 CURRENT 1974-09-05 Active
PAUL DAVID HUNSTON RIBAND LIMITED Director 2013-04-30 CURRENT 1988-03-09 Active - Proposal to Strike off
PAUL DAVID HUNSTON FAWLEY COURT ESTATES LIMITED Director 2012-01-25 CURRENT 2010-06-24 Active
PAUL DAVID HUNSTON NATURAL PLANET LTD Director 2010-10-22 CURRENT 2010-10-22 Dissolved 2013-09-24
PAUL DAVID HUNSTON PROMENADE SECRETARIES LIMITED Director 2010-05-01 CURRENT 2003-10-16 Active
PAUL DAVID HUNSTON W O F DIRECTORS (NO 1) LIMITED Director 2010-05-01 CURRENT 2003-10-21 Active
PAUL DAVID HUNSTON W O F DIRECTORS (NO 2) LIMITED Director 2010-05-01 CURRENT 2003-10-21 Active
PAUL DAVID HUNSTON SUTTON INVESTMENTS LIMITED Director 2009-05-06 CURRENT 2009-05-06 Dissolved 2015-08-07
PAUL DAVID HUNSTON LAKE FINANCIAL LIMITED Director 2009-05-06 CURRENT 2009-05-06 Dissolved 2016-11-01
PAUL DAVID HUNSTON TRYFYN INVESTMENTS LIMITED Director 2009-05-06 CURRENT 2009-05-06 Dissolved 2016-11-01
PAUL DAVID HUNSTON SEED INVEST LIMITED Director 2008-08-06 CURRENT 2006-06-19 Active - Proposal to Strike off
PAUL DAVID HUNSTON OAK RESOURCES LIMITED Director 2006-08-21 CURRENT 2006-06-19 Active - Proposal to Strike off
PAUL DAVID HUNSTON CH NOMINEES LIMITED Director 1999-09-01 CURRENT 1998-12-21 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-10-25GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-08-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-08-01DS01Application to strike the company off the register
2022-06-20CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2022-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES
2020-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES
2019-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES
2018-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES
2017-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-05-09AP01DIRECTOR APPOINTED MRS ROSEMARY HELEN CHAMBERLAYNE
2017-05-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL REAME FULLERLOVE
2016-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-22AR0116/06/16 ANNUAL RETURN FULL LIST
2015-12-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK HENRY DAVID PAYNE
2015-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-17AR0116/06/15 ANNUAL RETURN FULL LIST
2015-06-16TM01APPOINTMENT TERMINATED, DIRECTOR W O F DIRECTORS (NO 2) LIMITED
2015-06-16TM01APPOINTMENT TERMINATED, DIRECTOR W O F DIRECTORS (NO 1) LIMITED
2015-06-16AP01DIRECTOR APPOINTED MR MARK HENRY DAVID PAYNE
2015-06-16AP01DIRECTOR APPOINTED PAUL DAVID HUNSTON
2014-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-18AR0116/06/14 ANNUAL RETURN FULL LIST
2013-12-17CH01Director's details changed for Mr Michael Reame Fullerlove on 2013-12-11
2013-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-06-20AR0116/06/13 ANNUAL RETURN FULL LIST
2012-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-06-18AR0116/06/12 ANNUAL RETURN FULL LIST
2011-06-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to LACERTA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LACERTA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LACERTA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LACERTA LIMITED

Intangible Assets
Patents
We have not found any records of LACERTA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LACERTA LIMITED
Trademarks
We have not found any records of LACERTA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LACERTA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LACERTA LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where LACERTA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LACERTA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LACERTA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GL50 1HH