LP

LACUNA PROPERTY DEVELOPMENT LIMITED

Active

Company number 12574212

London, England · Incorporated 27 April 2020

2nd Floor 70 Conduit Street, London, W1S 2GF, England

Last updated on 13 April 2026

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors · SIC 64921


Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LACUNA LOANS LTD · 27 April 2020 – 26 June 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
26 April 2025
Next due
10 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 13 April 2026
  • VENTION FINANCE LIMITED (100.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
VENTION FINANCE LIMITED ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Glenhawk Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
24 June 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
11 February 2026 View
Termination Director Company With Name Termination Date
Officers
17 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2025 View
Certificate Change Of Name Company
Change Of Name
26 June 2025 View
Memorandum Articles
Incorporation
23 June 2025 View
Appoint Person Director Company With Name Date
Officers
16 June 2025 View
Appoint Person Director Company With Name Date
Officers
16 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2025 View
Accounts With Accounts Type Dormant
Accounts
3 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2024 View
Accounts With Accounts Type Dormant
Accounts
26 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2023 View
Accounts With Accounts Type Dormant
Accounts
27 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2022 View
Accounts With Accounts Type Dormant
Accounts
14 January 2022 View
Change Account Reference Date Company Previous Extended
Accounts
12 January 2022 View
Gazette Filings Brought Up To Date
Gazette
28 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2021 View
Gazette Notice Compulsory
Gazette
13 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 February 2021 View
Incorporation Company
Incorporation
27 April 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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