| Company Name | Lac Group Ltd |
|---|---|
| Directors | Alexandra Kocovska Cipriani and Naser Matloubi |
| Company Status | Active |
| Company Number | 09944911 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 2016(8 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5116 | Agents in textiles, footwear etc. |
| SIC 46160 | Agents involved in the sale of textiles, clothing, fur, footwear and leather goods |
Directors
| Director Name | Miss Alexandra Kocovska Cipriani |
|---|---|
| Date of Birth | August 1995 (Born 28 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 January 2016(same day as company formation) |
| Role | Operations Director |
| Country of Residence | England |
| Correspondence Address | 43-45 Kings Terrace Kings Studios London NW1 0JR |
| Director Name | Mr Naser Matloubi |
|---|---|
| Date of Birth | September 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 2018(2 years, 1 month after company formation) |
| Appointment Duration | 6 years, 2 months |
| Role | Operations |
| Country of Residence | United Kingdom |
| Correspondence Address | 43-45 Kings Terrace Kings Studios London NW1 0JR |
| Director Name | Mr Arwin Amirloo |
|---|---|
| Date of Birth | September 1991 (Born 32 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 11 January 2016(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Germany |
| Correspondence Address | 43-45 Kings Terrace Kings Studios London NW1 0JR |
| Director Name | Mr Luca SimÓN John |
|---|---|
| Date of Birth | March 1996 (Born 28 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 11 January 2016(same day as company formation) |
| Role | Creative Director |
| Country of Residence | Germany |
| Correspondence Address | 43-45 Kings Terrace Kings Studios London NW1 0JR |
Location
| Registered Address | Flat 23 St. George: Royal Exchange Ashdown Road Kingston Upon Thames KT1 2EU |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2022 (2 years, 2 months ago) |
|---|---|
| Next Accounts Due | 31 January 2024 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 27 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 11 October 2024 (5 months, 2 weeks from now) |
Filing History
| 27 September 2023 | Termination of appointment of Naser Matloubi as a director on 12 August 2023 (1 page) |
|---|---|
| 27 September 2023 | Confirmation statement made on 27 September 2023 with updates (4 pages) |
| 27 September 2023 | Cessation of Naser Matloubi as a person with significant control on 12 August 2023 (1 page) |
| 26 April 2023 | Total exemption full accounts made up to 31 January 2022 (6 pages) |
| 10 February 2023 | Confirmation statement made on 10 January 2023 with no updates (3 pages) |
| 3 October 2022 | Registered office address changed from 7 Chapman House Kidderpore Avenue London NW3 7SU England to Flat 23 st. George’S Royal Exchange Ashdown Road Kingston upon Thames KT1 2EU on 3 October 2022 (1 page) |
| 3 October 2022 | Registered office address changed from Flat 23 st. George’S Royal Exchange Ashdown Road Kingston upon Thames KT1 2EU England to Flat 23 st. George: Royal Exchange Ashdown Road Kingston upon Thames KT1 2EU on 3 October 2022 (1 page) |
| 7 April 2022 | Registered office address changed from 7 Chapmanb House Kidderpore Avenue London NW3 7SU England to 7 Chapman House Kidderpore Avenue London NW3 7SU on 7 April 2022 (1 page) |
| 7 April 2022 | Confirmation statement made on 10 January 2022 with no updates (3 pages) |
| 7 April 2022 | Registered office address changed from 43-45 Kings Terrace Kings Studios London NW1 0JR England to 7 Chapmanb House Kidderpore Avenue London NW3 7SU on 7 April 2022 (1 page) |
| 28 February 2022 | Total exemption full accounts made up to 31 January 2021 (6 pages) |
| 25 May 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 24 May 2021 | Notification of Naser Matloubi as a person with significant control on 3 February 2019 (2 pages) |
| 24 May 2021 | Confirmation statement made on 10 January 2021 with no updates (3 pages) |
| 21 May 2021 | Compulsory strike-off action has been suspended (1 page) |
| 11 May 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2021 | Total exemption full accounts made up to 31 January 2020 (6 pages) |
| 17 January 2020 | Confirmation statement made on 10 January 2020 with no updates (3 pages) |
| 9 December 2019 | Total exemption full accounts made up to 31 January 2019 (6 pages) |
| 31 October 2019 | Change of details for Miss Alexandra Cipriani as a person with significant control on 1 July 2018 (2 pages) |
| 31 October 2019 | Director's details changed for Miss Alexandra Kocovska Cipriani on 2 October 2019 (2 pages) |
| 31 October 2019 | Change of details for Mr Ernesto Taricone as a person with significant control on 1 July 2019 (2 pages) |
| 31 October 2019 | Director's details changed for Mr Naser Matloubi on 26 October 2019 (2 pages) |
| 28 February 2019 | Confirmation statement made on 10 January 2019 with updates (4 pages) |
| 18 February 2019 | Appointment of Mr Naser Matloubi as a director on 15 February 2018 (2 pages) |
| 16 January 2019 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 23 March 2018 | Confirmation statement made on 10 January 2018 with no updates (3 pages) |
| 23 March 2018 | Notification of Ernesto Taricone as a person with significant control on 11 January 2017 (2 pages) |
| 19 January 2018 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 8 March 2017 | Confirmation statement made on 10 January 2017 with updates (6 pages) |
| 8 March 2017 | Confirmation statement made on 10 January 2017 with updates (6 pages) |
| 2 October 2016 | Termination of appointment of Arwin Amirloo as a director on 29 September 2016 (1 page) |
| 2 October 2016 | Termination of appointment of Arwin Amirloo as a director on 29 September 2016 (1 page) |
| 20 September 2016 | Termination of appointment of Luca Simón John as a director on 11 April 2016 (1 page) |
| 20 September 2016 | Termination of appointment of Luca Simón John as a director on 11 April 2016 (1 page) |
| 9 September 2016 | Registered office address changed from 16 Lexham Gardens London W8 5JE England to 43-45 Kings Terrace Kings Studios London NW1 0JR on 9 September 2016 (1 page) |
| 9 September 2016 | Registered office address changed from 16 Lexham Gardens London W8 5JE England to 43-45 Kings Terrace Kings Studios London NW1 0JR on 9 September 2016 (1 page) |
| 11 January 2016 | Incorporation Statement of capital on 2016-01-11
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| 11 January 2016 | Incorporation Statement of capital on 2016-01-11
|