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Lac Securities Limited (registration number 09909116) is a private limited company incorporated on 2015-12-09 originating in United Kingdom. The firm can be found at 30 City Road, London EC1Y 2AB. Lac Securities Limited operates SIC: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Lac Securities Limited
Number	09909116
Date of Incorporation:	9th December 2015
End of financial year:	30 September
Address:	30 City Road, London, EC1Y 2AB
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 1 managing director that can be found in this company, we can name: Matthew C. (in the company from 09 December 2015). The official register lists 2 persons of significant control, namely: Matthew C. owns over 3/4 of shares, 3/4 to full of voting rights, Frederick G. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-12-31	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	-	-	-	286,500	174,299	206,293
Fixed Assets	-	-	-	100	412,386	412,386
Total Assets Less Current Liabilities	100	100	36,600	286,600	582,278	609,254
Number Shares Allotted	100	-	-	-	-	-
Shareholder Funds	100	-	-	-	-	-

People with significant control

Matthew C.

20 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Frederick G.

6 April 2016 - 15 May 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023/12/03 filed on: 20th, December 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023/12/03 filed on: 20th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2022/09/30 filed on: 6th, June 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2022/12/03 filed on: 3rd, January 2023 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2021/09/30 filed on: 9th, June 2022 \| accounts	Free Download (9 pages)
(TM01) Director's appointment terminated on 2022/03/21 filed on: 30th, March 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/12/03 filed on: 10th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2020/09/30 filed on: 4th, June 2021 \| accounts	Free Download (7 pages)
(MR01) Registration of charge 099091160002, created on 2021/03/31 filed on: 1st, April 2021 \| mortgage	Free Download (9 pages)
(MR01) Registration of charge 099091160001, created on 2021/03/31 filed on: 31st, March 2021 \| mortgage	Free Download (9 pages)
(PSC04) Change to a person with significant control 2019/05/15 filed on: 22nd, December 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/12/03 filed on: 22nd, December 2020 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2019/05/15 filed on: 22nd, December 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2020/06/19 filed on: 21st, July 2020 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2019/09/30 filed on: 30th, March 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2019/12/08 filed on: 21st, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 14th, June 2019 \| accounts	Free Download (7 pages)
(CH01) On 2018/12/08 director's details were changed filed on: 17th, January 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2018/12/08 filed on: 17th, January 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/12/08 filed on: 17th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 27th, June 2018 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened to 2017/09/30 filed on: 21st, June 2018 \| accounts	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 23rd, December 2017 \| gazette	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2016/12/31 filed on: 22nd, December 2017 \| accounts	Free Download (6 pages)
(PSC01) Notification of a person with significant control 2016/04/20 filed on: 21st, December 2017 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement 2017/12/21 filed on: 21st, December 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2016/04/06 filed on: 21st, December 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017/12/08 filed on: 21st, December 2017 \| confirmation statement	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 7th, November 2017 \| gazette	Free Download (1 page)
(AD01) Change of registered address from Drayton Court Drayton Road Solihull West Midlands B90 4NG United Kingdom on 2017/05/25 to 30 City Road London EC1Y 2AB filed on: 25th, May 2017 \| address	Free Download (1 page)
(CH01) On 2017/05/22 director's details were changed filed on: 25th, May 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016/12/08 filed on: 22nd, December 2016 \| confirmation statement	Free Download (6 pages)
(TM01) Director's appointment terminated on 2016/03/01 filed on: 21st, April 2016 \| officers	Free Download (1 page)
(SH01) 100.00 GBP is the capital in company's statement on 2015/12/09 filed on: 21st, January 2016 \| capital	Free Download (3 pages)
(TM01) Director's appointment terminated on 2015/12/09 filed on: 14th, January 2016 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2015/12/09 filed on: 14th, January 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/12/09. filed on: 5th, January 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/12/09. filed on: 5th, January 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/12/09. filed on: 5th, January 2016 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 9th, December 2015 \| incorporation	Free Download (24 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/12/09 capital

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