Introduction
Watch Company
L
LACUNA PROPERTY DEVELOPMENT LIMITED
LACUNA PROPERTY DEVELOPMENT LIMITED is an active company incorporated on 27 April 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. LACUNA PROPERTY DEVELOPMENT LIMITED was registered 5 years ago.(SIC: 64921)
Status
active
Active since 5 years ago
Company No
12574212
LTD Company
Age
5 Years
Incorporated 27 April 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 11 February 2026 (2 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Dormant
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 April 2025 (1 year ago)
Submitted on 30 April 2025 (1 year ago)
Next Due
Due by 10 May 2026
For period ending 26 April 2026
Previous Company Names
LACUNA LOANS LTD
From: 27 April 2020To: 26 June 2025
Address
2nd Floor 70 Conduit Street London, W1S 2GF,
Previous Addresses
19 Albemarle Street Albemarle Street London W1S 4HS England
From: 27 April 2020To: 15 February 2021
5 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Director Left
Jul 25
Termination Director Company With Name T...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
JOHNSON, Damani, Mr.
Active70 Conduit Street, LondonW1S 2GF
Born January 1978
Director
Appointed 03 Jun 2025
JOHNSON, Damani, Mr.
70 Conduit Street, LondonW1S 2GF
Born January 1978
Director
03 Jun 2025
Active
TOWNSEND, Andrew Christopher, Mr.
Active70 Conduit Street, LondonW1S 2GF
Born February 1963
Director
Appointed 03 Jun 2025
TOWNSEND, Andrew Christopher, Mr.
70 Conduit Street, LondonW1S 2GF
Born February 1963
Director
03 Jun 2025
Active
HARRINGTON, Guy
Resigned19 Albemarle Street, LondonW1S 4HS
Born December 1986
Director
Appointed 27 Apr 2020
Resigned 30 Jun 2025
HARRINGTON, Guy
19 Albemarle Street, LondonW1S 4HS
Born December 1986
Director
27 Apr 2020
Resigned 30 Jun 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Glenhawk Holdings Ltd
Active70 Conduit Street, LondonW1S 2GF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 24 Jun 2025
Glenhawk Holdings Ltd
70 Conduit Street, LondonW1S 2GF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
24 Jun 2025
Active
Vention Finance Limited
CeasedAlbemarle Street, LondonW1S 4HS
Nature of Control
Ownership of shares 75 to 100 percent as firm
Notified 27 Apr 2020
Ceased 24 Jun 2025
Vention Finance Limited
Albemarle Street, LondonW1S 4HS
Ownership of shares 75 to 100 percent as firm
27 Apr 2020
Ceased 24 Jun 2025
Ceased
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 July 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 June 2025
26 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 June 2025
26 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 June 2025
12 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
12 January 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 July 2021
15 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 February 2021