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Lacassum One Limited

Lacassum One Limited is an active company incorporated on 14 October 2020 with the registered office located in London, Greater London. Lacassum One Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12952020
Private limited company
Age
5 years
Incorporated 14 October 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 October 2025 (1 month ago)
Next confirmation dated 13 October 2026
Due by 27 October 2026 (11 months remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
5th Floor Eagle House
108-110 Jermyn Street
London
SW1Y 6EE
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Lives in UK • Born in Nov 1980
Terzo Investment Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bluegem Ii Co1 Ltd
Nicholas Roger John Jones is a mutual person.
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Bluegem Ii Co2 Ltd
Nicholas Roger John Jones is a mutual person.
Active
Bluegem Ii Partners Co1 Ltd
Nicholas Roger John Jones is a mutual person.
Active
Bluegem Ii Partners Co2 Ltd
Nicholas Roger John Jones is a mutual person.
Active
Stork Delta Limited
Nicholas Roger John Jones is a mutual person.
Active
Ickford Learning Trust
Nicholas Roger John Jones is a mutual person.
Active
BWS Alpha Limited
Nicholas Roger John Jones is a mutual person.
Active
Big Holding Group Limited
Nicholas Roger John Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£14K
Increased by £3K (+27%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£660K
Decreased by £183.32M (-100%)
Total Liabilities
-£12K
Decreased by £39K (-76%)
Net Assets
£648K
Decreased by £183.28M (-100%)
Debt Ratio (%)
2%
Increased by 1.79% (+6459%)
Latest Activity
Confirmation Submitted
19 Days Ago on 30 Oct 2025
Full Accounts Submitted
1 Month Ago on 7 Oct 2025
Confirmation Submitted
12 Months Ago on 19 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 9 Oct 2024
Constantin Jobst Georg Rojahn Resigned
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 18 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 11 Oct 2023
Mr Nicholas Roger John Jones Appointed
2 Years 4 Months Ago on 10 Jul 2023
Emilio Di Spiezio Sardo Resigned
2 Years 4 Months Ago on 10 Jul 2023
Mr Emilio Di Spiezio Sardo Details Changed
2 Years 7 Months Ago on 7 Apr 2023
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Documents
Confirmation statement made on 13 October 2025 with no updates
Submitted on 30 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Solvency Statement dated 24/06/24
Submitted on 6 Dec 2024
Statement by Directors
Submitted on 6 Dec 2024
Resolutions
Submitted on 6 Dec 2024
Confirmation statement made on 13 October 2024 with updates
Submitted on 19 Nov 2024
Statement of capital on 19 November 2024
Submitted on 19 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Resolutions
Submitted on 25 Jun 2024
Solvency Statement dated 24/06/24
Submitted on 25 Jun 2024
Repayment History
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