LACASSUM ONE LIMITED
5TH FLOOR EAGLE HOUSE, 108-110 JERMYN STREET, LONDON SW1Y 6EE- Active
- Private Limited Company
- Company No. 12952020
- Last Updated: 01 Mar 2024
Company Profile
LACASSUM ONE LIMITED was incorporated on Wednesday, October 14, 2020 as a Private Limited Company with registered address in LONDON. LACASSUM ONE LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 11 months and 20 days.
| Name | LACASSUM ONE LIMITED |
|---|---|
| Company number | 12952020 |
| Company type | Private Limited Company |
| Incorporation date | 14 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR EAGLE HOUSE 108-110 JERMYN STREET LONDON SW1Y 6EE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Terzo Investment Holdings Limited Eagle House, 108-110 Jermyn Street, SW1Y 6EE |
Dates: Wednesday, October 14, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-3 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LACASSUM ONE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LACASSUM ONE LIMITED | 14 Oct 2020 |