| Company Name | Lac Unique Limited |
|---|---|
| Director | Stephen Mark Sperling |
| Company Status | Active |
| Company Number | 05849569 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2006(17 years, 11 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Stephen Mark Sperling |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 June 2006(same day as company formation) |
| Role | Roofer |
| Country of Residence | England |
| Correspondence Address | 378 Stroude Road Virginia Water Surrey GU25 4DB |
| Secretary Name | Wendy Jane Sperling |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 June 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 378 Stroude Road Virginia Water Surrey GU25 4DB |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2006(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2006(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Contact
| Website | lac-unique.com |
|---|
Location
| Registered Address | Ron Enticott Potential House 19, Abbey Road Chertsey Surrey KT16 8AL |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Chertsey Meads |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 100 at £1 | Stephen Mark Sperling 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£89,063 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 19 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 3 July 2024 (1 month, 3 weeks from now) |
Filing History
| 9 August 2017 | Notification of Steve Sperling as a person with significant control on 6 April 2016 (2 pages) |
|---|---|
| 3 July 2017 | Confirmation statement made on 19 June 2017 with updates (4 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 22 June 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 8 October 2015 | Registered office address changed from Brant House, 83 Church Road Addlestone Surrey KT15 1SF to C/O Ron Enticott Potential House 19, Abbey Road Chertsey Surrey KT16 8AL on 8 October 2015 (1 page) |
| 8 October 2015 | Registered office address changed from Brant House, 83 Church Road Addlestone Surrey KT15 1SF to C/O Ron Enticott Potential House 19, Abbey Road Chertsey Surrey KT16 8AL on 8 October 2015 (1 page) |
| 23 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 12 December 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 20 June 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 9 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 20 June 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (4 pages) |
| 8 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 20 June 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (4 pages) |
| 13 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 22 June 2011 | Secretary's details changed for Wendy Jane Sperling on 1 May 2011 (2 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 22 June 2011 | Secretary's details changed for Wendy Jane Sperling on 1 May 2011 (2 pages) |
| 22 June 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (4 pages) |
| 22 June 2011 | Director's details changed for Stephen Mark Sperling on 1 May 2011 (2 pages) |
| 22 June 2011 | Director's details changed for Stephen Mark Sperling on 1 May 2011 (2 pages) |
| 21 June 2010 | Director's details changed for Stephen Mark Sperling on 1 January 2010 (2 pages) |
| 21 June 2010 | Director's details changed for Stephen Mark Sperling on 1 January 2010 (2 pages) |
| 21 June 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (4 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 23 June 2009 | Return made up to 19/06/09; full list of members (3 pages) |
| 24 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 23 June 2008 | Return made up to 19/06/08; full list of members (3 pages) |
| 28 June 2007 | Return made up to 19/06/07; full list of members (2 pages) |
| 30 June 2006 | New secretary appointed (2 pages) |
| 30 June 2006 | New director appointed (2 pages) |
| 19 June 2006 | Secretary resigned (1 page) |
| 19 June 2006 | Director resigned (1 page) |
| 19 June 2006 | Incorporation (9 pages) |