LACUNA ESTATE MANAGEMENT COMPANY LIMITED Credit Check Report

Company Overview

Lacuna Estate Management Company Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 03 August 2001, so this is a well established company. Lacuna Estate Management Company Limited has been in business for 24 years and 8 months. The accounts status is dormant and the accounts are next due on Wednesday 30 September 2026.

Registered Address

C/O Prestige Secretarial Services 5 Brick Kiln Croft, Measham, Swadlincote, Derbyshire, DE12 7JJ

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Companies House Data

Company Name	LACUNA ESTATE MANAGEMENT COMPANY LIMITED
Company Number	04264515
Registered Office Address	C/O Prestige Secretarial Services 5 Brick Kiln Croft
	Measham
	DE12 7JJ
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	03/08/2001
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	DORMANT
Returns Next Due Date	02/09/2016
Returns Last Made Up Date	05/08/2015

Directors & Members

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	Rachel Adams - Director (British, 61 years old, born December 1965) Appointed 02 October 2011, Resigned 17 November 2014	Resigned
	Melanie Best - Director (British, 52 years old, born August 1974) Appointed 02 June 2005, Resigned 11 January 2006	Resigned
	Frederick Davies - Director (British, 63 years old, born March 1963) Appointed 25 November 2019, Resigned 13 June 2022	Resigned
	Oliver Else - Director (English, 78 years old, born July 1948) Appointed 11 May 2021	Active
	Richard Evans - Director (British, 57 years old, born November 1969) Appointed 30 May 2003, Resigned 01 October 2011	Resigned
	Anne Fendi - Director (British, 59 years old, born February 1967) Appointed 28 November 2001, Resigned 05 April 2002	Resigned
	Rory Gleeson - Director (Irish, 61 years old, born September 1965) Appointed 01 March 2005, Resigned 01 October 2011	Resigned
	Fraser Halliday - Director (British, 63 years old, born June 1963) Appointed 03 May 2022	Active
	Thomas Hunt - Director (British, 41 years old, born October 1985) Appointed 02 October 2011, Resigned 12 June 2012	Resigned
	Alison Kuipers - Director (British, 51 years old, born April 1975) Appointed 31 August 2018, Resigned 30 March 2021	Resigned
	Asa Langmaid - Director (Swedish, 54 years old, born December 1972) Appointed 01 October 2011, Resigned 28 September 2012	Resigned
	Neil Marsden - Director (British, 73 years old, born September 1953) Appointed 03 December 2019, Resigned 21 August 2020	Resigned
	Pauline Marsh - Director (British, 66 years old, born June 1960) Appointed 02 October 2011, Resigned 13 July 2019	Resigned
	Neil Miller - Director (British, 53 years old, born March 1973) Appointed 01 October 2011, Resigned 04 May 2021	Resigned
	Christopher Proud - Director (British, 61 years old, born July 1965) Appointed 23 January 2003, Resigned 30 May 2003	Resigned
	Pamela Reardon - Director (British, 68 years old, born July 1958) Appointed 03 September 2002, Resigned 26 May 2005	Resigned
	Paul Rowley - Director (British, 73 years old, born December 1953) Appointed 30 May 2003, Resigned 05 December 2003	Resigned
	Sylvia Strachan - Director (British, 79 years old, born December 1947) Appointed 27 March 2002, Resigned 30 May 2003	Resigned
	Mark Street - Director (British, 54 years old, born May 1972) Appointed 02 October 2011, Resigned 14 March 2012	Resigned
	Christopher Taylor - Director (British, 69 years old, born July 1957) Appointed 03 August 2001, Resigned 23 January 2003	Resigned
	Jenny Vanbergen - Director (British, 67 years old, born April 1959) Appointed 17 November 2014, Resigned 08 August 2019	Resigned
	Angela Vincent - Director (British, 63 years old, born February 1963) Appointed 21 August 2019	Active
	Andrew Wibling - Director (British, 72 years old, born February 1954) Appointed 12 March 2003, Resigned 01 March 2005	Resigned
	Carl Zehntner - Director (British, 55 years old, born January 1971) Appointed 07 April 2022	Active
	Affinity Sutton Group Limited - Secretary Appointed 03 August 2006, Resigned 01 October 2011	Resigned
	Grange Management (Southern) Ltd - Secretary Appointed 08 October 2004, Resigned 03 August 2006	Resigned
	M & N Secretaries Limited - Secretary Appointed 01 October 2011, Resigned 31 December 2013	Resigned
	Professional Legal Services Limited - Secretary Appointed 03 August 2001, Resigned 08 October 2004	Resigned
	Sunley Securities Limited - Secretary Appointed 17 May 2006, Resigned 01 August 2007	Resigned

Secretaries

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	Kevin Antonia - Secretary (British) Appointed 19 October 2005, Resigned 31 May 2006	Resigned
	Peter McCallum - Secretary (British) Appointed 14 January 2005, Resigned 19 October 2005	Resigned
	Sharon Mitchell - Secretary Appointed 01 January 2021	Active
	Tracy O'toole - Secretary Appointed 01 August 2019, Resigned 31 December 2020	Resigned
	Peter Smith - Secretary Appointed 01 January 2014, Resigned 01 April 2015	Resigned
	Affinity Sutton Group Limited - Secretary Appointed 03 August 2006, Resigned 01 October 2011	Resigned
	Grange Management (Southern) Ltd - Secretary Appointed 08 October 2004, Resigned 03 August 2006	Resigned
	M & N Secretaries Limited - Secretary Appointed 01 October 2011, Resigned 31 December 2013	Resigned
	Professional Legal Services Limited - Secretary Appointed 03 August 2001, Resigned 08 October 2004	Resigned
	Sunley Securities Limited - Secretary Appointed 17 May 2006, Resigned 01 August 2007	Resigned

Other Company Directorships

Oliver Else
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Fraser Halliday
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LACUNA 51 TO 55 RESIDENTS' MANAGEMENT COMPANY LIMITED
PROJECT SECURITY LIMITED
SECURITAS AVIATION SERVICES LIMITED
SECURITAS SECURITY SERVICES (UK) LIMITED
VERTIS CONSULTANTS LTD

Angela Vincent
KENT COHOUSING LTD
KENT FREE SCHOOLS LIMITED
UK COHOUSING NETWORK C.I.C.
VANILLA MARKETING COMPANY LIMITED

Carl Zehntner
ARKHAM DEVELOPMENTS LIMITED

Balance Sheet

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Accounts Date	31-Dec-2024	31-Dec-2022	31-Dec-2021
Balance Sheet
Fixed Assets	-	-	-
Current Assets	-	-	-
Creditors Due Within One Year	-	-	-
Working Cap	-	-	-
Total Assets Less Current Liabilities	-	-	-
Long-term Liabilities	-	-	-
Net Assets	180	180	180
Share Capital & Reserves
Share Cap	-	-	-
Profit & Loss Reserves	-	-	-
Other Reserves	-	-	-
Shareholders Funds	180	180	180

Common Size Financial Analysis

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Accounts Date	31-Dec-2024	31-Dec-2022	31-Dec-2021
Tangible Fixed Assets	-	-	-
Fixed Assets	-	-	-
Stocks Inventory	-	-	-
Debtors	-	-	-
Cash Bank In Hand	-	-	-
Current Assets	-	-	-
Creditors Due Within One Year	-	-	-
Net Current Assets Liabilities	-	-	-
Creditors Due After One Year	-	-	-
Accruals Deferred Income	-	-	-
Provisions For Liabilities Charges	-	-	-
Net Assets Liabilities Including Pension Asset Liability	-	-	-
Called Up Share Capital	-	-	-
Share Capital Allotted Called Up Paid	-	-	-
Profit Loss Account Reserve	-	-	-
Shareholder Funds	-	-	-
Capital Employed	-	-	-
Total Assets Less Current Liabilities	-	-	-

Financial Ratio Analysis

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Accounts Date	31-Dec-2024	31-Dec-2022	31-Dec-2021
Liquidity Ratio	0.0	0.0	0.0
Solvency Ratio	-	-	-
Reserves to Assets	-	-	-

Secured Creditors

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Mortgages Charges	0
Mortgages Outstanding	0
Mortgages Part Satisfied	0
Mortgages Satisfied	0

Assets and Debt Analysis

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Accounts Date	31-Dec-2024	31-Dec-2022	31-Dec-2021
Assets	-	-	-
Debt	-	-	-
Net Assets/Debt	180	180	180

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It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may provide information relating to trade payment history and county court or court judgments if any.

Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around DE12 7JJ

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