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Lacertas Holdings Ltd

Lacertas Holdings Ltd is a liquidation company incorporated on 18 October 2019 with the registered office located in Southampton, Hampshire. Lacertas Holdings Ltd was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
12269590
Private limited company
Age
6 years
Incorporated 18 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 130 days
Dated 22 July 2024 (1 year 4 months ago)
Next confirmation dated 22 July 2025
Was due on 5 August 2025 (4 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 135 days
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 October 2024
Was due on 31 July 2025 (4 months ago)
Address
C/O Begbies Traynor, 2nd Floor, Endeavour House 3 Merdians Cross
Ocean Way
Southampton
SO14 3TJ
Address changed on 2 Dec 2025 (11 days ago)
Previous address was 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1991
Director • British • Lives in England • Born in Mar 1992
Mr Matthew Lloyd Hamber
PSC • British • Lives in England • Born in Mar 1992
Mr Daniel James Field
PSC • British • Lives in England • Born in Dec 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£18.86K
Same as previous period
Total Liabilities
-£21.11K
Same as previous period
Net Assets
-£2.25K
Same as previous period
Debt Ratio (%)
112%
Same as previous period
Latest Activity
Registered Address Changed
11 Days Ago on 2 Dec 2025
Registered Address Changed
2 Months Ago on 2 Oct 2025
Voluntary Liquidator Appointed
2 Months Ago on 2 Oct 2025
Confirmation Submitted
1 Year 3 Months Ago on 28 Aug 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 23 Aug 2024
Voluntary Strike-Off Suspended
1 Year 4 Months Ago on 7 Aug 2024
Voluntary Gazette Notice
1 Year 4 Months Ago on 23 Jul 2024
Application To Strike Off
1 Year 5 Months Ago on 10 Jul 2024
Compulsory Strike-Off Discontinued
1 Year 9 Months Ago on 2 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Mar 2024
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Documents
Registered office address changed from 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ to C/O Begbies Traynor, 2nd Floor, Endeavour House 3 Merdians Cross Ocean Way Southampton SO14 3TJ on 2 December 2025
Submitted on 2 Dec 2025
Registered office address changed from Flat 17 Imperial Court 4B Odessa Street London SE16 7GA United Kingdom to 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on 2 October 2025
Submitted on 2 Oct 2025
Appointment of a voluntary liquidator
Submitted on 2 Oct 2025
Statement of affairs
Submitted on 2 Oct 2025
Resolutions
Submitted on 2 Oct 2025
Confirmation statement made on 22 July 2024 with no updates
Submitted on 28 Aug 2024
Micro company accounts made up to 31 October 2023
Submitted on 23 Aug 2024
Voluntary strike-off action has been suspended
Submitted on 7 Aug 2024
First Gazette notice for voluntary strike-off
Submitted on 23 Jul 2024
Application to strike the company off the register
Submitted on 10 Jul 2024
Repayment History
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