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Companies House/Altrincham/Company profile

LACUNA SOLUTIONS LIMITED

Active
07717837·incorporated 2011-07-26

LACUNA SOLUTIONS LIMITED is an active UK private limited company, incorporated on 26 July 2011 at Companies House (number 07717837; OpenRegistry canonical ID GB-07717837-lacuna-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 63990 (Other information service activities n.e.c.), one of 16,434 active UK entities in that code and one of 12,895 active companies registered in Altrincham, Cheshire (postcode WA14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-07-26
Registered Address
3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM
SIC
63990 — Other information service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-10. Next confirmation statement due 2026-05-24.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

LACUNA SOLUTIONS LIMITED has 2 persons with significant control on file:

  • Mr William Kenneth Mendenhall born 1957 resident in England, British national. Notified 2022-11-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Richard Seymour Brown born 1966 resident in England, British national. Notified 2022-11-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Ms Diana Downing born 1966 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-05-16.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Lacuna Solutions Ebt Ltd (United Kingdom reg. 11069026). Notified 2020-03-30. Ceased 2022-11-07.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Lacuna Security Trustee Limited (England reg. 11746525). Notified 2019-05-16. Ceased 2022-03-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 63990 (Other information service activities n.e.c.):

Other companies registered in Altrincham: