Introduction
Watch Company
L
LACASSUM ONE LIMITED
LACASSUM ONE LIMITED is an active company incorporated on 14 October 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LACASSUM ONE LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12952020
LTD Company
Age
5 Years
Incorporated 14 October 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 October 2025 (6 months ago)
Submitted on 30 October 2025 (6 months ago)
Next Due
Due by 27 October 2026
For period ending 13 October 2026
Address
5th Floor Eagle House 108-110 Jermyn Street London, SW1Y 6EE,
8 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Funding Round
Dec 20
Capital Allotment Shares
Funding Round
May 21
Capital Allotment Shares
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Capital Update
Jun 24
Capital Statement Capital Company With D...
Capital Update
Nov 24
Capital Statement Capital Company With D...
4
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
JONES, Nicholas Roger John
ActiveEagle House, LondonSW1Y 6EE
Born November 1980
Director
Appointed 10 Jul 2023
JONES, Nicholas Roger John
Eagle House, LondonSW1Y 6EE
Born November 1980
Director
10 Jul 2023
Active
DI SPIEZIO SARDO, Emilio
ResignedEagle House, LondonSW1Y 6EE
Born March 1977
Director
Appointed 14 Oct 2020
Resigned 10 Jul 2023
DI SPIEZIO SARDO, Emilio
Eagle House, LondonSW1Y 6EE
Born March 1977
Director
14 Oct 2020
Resigned 10 Jul 2023
Resigned
ROJAHN, Constantin Jobst Georg
ResignedEagle House, LondonSW1Y 6EE
Born October 1988
Director
Appointed 14 Oct 2020
Resigned 30 Apr 2024
ROJAHN, Constantin Jobst Georg
Eagle House, LondonSW1Y 6EE
Born October 1988
Director
14 Oct 2020
Resigned 30 Apr 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Eagle House, LondonSW1Y 6EE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Oct 2020
Terzo Investment Holdings Limited
Eagle House, LondonSW1Y 6EE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Oct 2020
Active
Filing History
27
Description
Type
Date Filed
Document
6 December 2024
ANNOTATIONANNOTATION
ANNOTATIONANNOTATION
6 December 2024
No document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
19 November 2024
25 June 2024
ANNOTATIONANNOTATION
ANNOTATIONANNOTATION
25 June 2024
No document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
25 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2023
16 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 October 2020