LACERTAS HOLDINGS LTD

FLAT 17 IMPERIAL COURT, 4B ODESSA STREET, LONDON  SE16 7GA
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 12269590
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

LACERTAS HOLDINGS LTD was incorporated on Friday, October 18, 2019 as a Private Limited Company with registered address in LONDON. LACERTAS HOLDINGS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 5 years and 30 days.

Name LACERTAS HOLDINGS LTD
Company number 12269590
Company type Private Limited Company
Incorporation date 18 Oct 2019
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address FLAT 17 IMPERIAL COURT
4B ODESSA STREET
LONDON
SE16 7GA
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Matthew Lloyd Hamber Nationality: British Dates: Friday, October 18, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Daniel James Field Nationality: British Dates: Friday, October 18, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-109 days left)
Latest accounts 31 October 2022
Next confirmation statement due 15 November 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against LACERTAS HOLDINGS LTD.

Previous Names

Name Change Date
LACERTAS HOLDINGS LTD 18 Oct 2019