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Laco Concept Limited

Laco Concept Limited is an active company incorporated on 17 October 2014 with the registered office located in London, City of London. Laco Concept Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09269052
Private limited company
Age
11 years
Incorporated 17 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 October 2025 (25 days ago)
Next confirmation dated 6 October 2026
Due by 20 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
C/O Kelmer Group 12 Bridewell Place
Third Floor East
London
EC4V 6AP
England
Address changed on 10 Jan 2025 (9 months ago)
Previous address was C/O Cowen Suite Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • Director • Italian • Lives in Italy • Born in Aug 1979
Secretary • Secretary
Director • British • Lives in England • Born in Jul 1944
Director • Project Director • Italian • Lives in UK • Born in Dec 1979
Mr Ross Cox
PSC • British • Lives in England • Born in Jul 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
P & G MNGT Ltd
Lincoln Secretaries Limited, Paolo Casini, and 1 more are mutual people.
Active
Mirabella Ltd
Gerald Brian Taylor and Lincoln Secretaries Limited are mutual people.
Active
Berkeleys & Kelmer Holding Ltd
Gerald Brian Taylor and Lincoln Secretaries Limited are mutual people.
Active
HMR Holding Limited
Gerald Brian Taylor and Lincoln Secretaries Limited are mutual people.
Active
Tecnint Arredamenti Ltd
Gerald Brian Taylor and Lincoln Secretaries Limited are mutual people.
Active
Fila Surface Care Products Limited
Gerald Brian Taylor and Lincoln Secretaries Limited are mutual people.
Active
Omnia Multilingual Solutions Limited
Gerald Brian Taylor and Lincoln Secretaries Limited are mutual people.
Active
Baloo Real Estate Limited
Gerald Brian Taylor and Lincoln Secretaries Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£280.28K
Increased by £280.28K (%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£41.56K
Decreased by £77.07K (-65%)
Total Liabilities
-£39.68K
Decreased by £12.98K (-25%)
Net Assets
£1.88K
Decreased by £64.08K (-97%)
Debt Ratio (%)
95%
Increased by 51.09% (+115%)
Latest Activity
Micro Accounts Submitted
24 Days Ago on 7 Oct 2025
Confirmation Submitted
25 Days Ago on 6 Oct 2025
Confirmation Submitted
1 Month Ago on 23 Sep 2025
Accounting Period Extended
2 Months Ago on 12 Aug 2025
Mr Gerald Brian Taylor Appointed
6 Months Ago on 24 Apr 2025
Lincoln Secretaries Limited Appointed
7 Months Ago on 13 Mar 2025
Registered Address Changed
9 Months Ago on 10 Jan 2025
Paolo Casini (PSC) Resigned
1 Year 4 Months Ago on 15 Jun 2024
Ms. Viviana Venditti Appointed
1 Year 4 Months Ago on 15 Jun 2024
Paolo Casini Resigned
1 Year 4 Months Ago on 15 Jun 2024
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Documents
Micro company accounts made up to 31 August 2024
Submitted on 7 Oct 2025
Confirmation statement made on 6 October 2025 with no updates
Submitted on 6 Oct 2025
Cessation of Paolo Casini as a person with significant control on 15 June 2024
Submitted on 23 Sep 2025
Confirmation statement made on 17 October 2024 with updates
Submitted on 23 Sep 2025
Current accounting period extended from 31 August 2025 to 28 February 2026
Submitted on 12 Aug 2025
Appointment of Mr Gerald Brian Taylor as a director on 24 April 2025
Submitted on 25 Apr 2025
Appointment of Lincoln Secretaries Limited as a secretary on 13 March 2025
Submitted on 28 Mar 2025
Appointment of Ms. Viviana Venditti as a director on 15 June 2024
Submitted on 24 Mar 2025
Termination of appointment of Paolo Casini as a director on 15 June 2024
Submitted on 24 Mar 2025
Registered office address changed from C/O Cowen Suite Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ England to C/O Kelmer Group 12 Bridewell Place Third Floor East London EC4V 6AP on 10 January 2025
Submitted on 10 Jan 2025
Repayment History
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