LACUNA SOLUTIONS LIMITED
Company number 07717837 · Monitor this company
3 active / 3 ceased · persons with significant control
Mr William Kenneth Mendenhall
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2022-11-07
- Date of birth
- April 1957
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Richard Seymour Brown
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2022-11-07
- Date of birth
- February 1966
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Lacuna Security Trustee Limited
Nature of control
- Owns between 50% and 75% of the company's shares as a trustee
- Has between 50% and 75% of the voting rights as a trustee
- Right to appoint and remove directors with control over the trustees of a trust
- Has significant influence or control over the trustees within the trust
- Notified on
- 2019-05-16
- Correspondence address
- Hoaden Court, Hoaden, Ash, Canterbury, CT3 2LG, England
- Legal form
- Company Limited By Shares
- Place registered
- United Kingdom Companies House
- Registration number
- 11746525
- Country registered
- England
Lacuna Solutions Ebt Ltd
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Notified on
- 2020-03-30
- Ceased on
- 2022-11-07
- Correspondence address
- Unit 2, 14 Weller Street, London, SE1 1QU, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 11069026
- Country registered
- United Kingdom
Lacuna Security Trustee Limited
Nature of control
- Owns between 25% and 50% of the company's shares as a trustee
- Has between 25% and 50% of the voting rights as a trustee
- Notified on
- 2019-05-16
- Ceased on
- 2022-03-25
- Correspondence address
- Hoaden Court, Hoaden, Ash, Canterbury, CT3 2LG, England
- Legal form
- Company Limited By Shares
- Place registered
- United Kingdom Companies House
- Registration number
- 11746525
- Country registered
- England
Ms Diana Downing
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2019-05-16
- Date of birth
- April 1966
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Providence House, 141-145 Princes Street, Ipswich, Suffolk, IP1 1QJ, England