Lacuna Estate Management Company Limited

Active04264515 Private limited company
Incorporated
3 August 2001 (25 years)
Industry
Residents property management (98000)
Directors
Jenny Ann Vanbergen
Daniel Holland
Carl Darren Zehntner
Controlled by
Jenny Vanbergen
Daniel Holland
Carl Darren Zehntner
Accounts type
Dormant
Region
East Midlands
Address
C/o Prestige Secretarial Services 5 Brick Kiln Croft
Measham
Swadlincote
DE12 7JJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Officers 6 active

Officer details are public data from the Companies House register.

Vanbergen, Jenny Ann
Director · Appointed 8 October 2026
British
Born April 1959 (67)
Holland, Daniel
Director · Appointed 21 August 2026
British
Born September 1963 (63)
Zehntner, Carl Darren
Director · Appointed 7 April 2022
British
Born January 1971 (55)
Else, Oliver, Dr
Director · Appointed 11 May 2021
English
Born July 1948 (78)
Mitchell, Sharon Ann
Secretary · Appointed 1 January 2021
Director · Appointed 21 August 2019
Also at Vanilla Marketing Company Limited · more companies
British
Born February 1963 (63)
Officer history (30 former)
8 October 2026
Appointed Vanbergen, Jenny Ann as Director
2 September 2026
Resigned Halliday, Fraser as Director
21 August 2026
Appointed Holland, Daniel as Director
13 June 2022
Resigned Davies, Frederick George as Director
3 May 2022
Appointed Halliday, Fraser as Director
7 April 2022
Appointed Zehntner, Carl Darren as Director
11 May 2021
Appointed Else, Oliver, Dr as Director
4 May 2021
Resigned Miller, Neil Ian as Director
30 March 2021
Resigned Kuipers, Alison Jane as Director
1 January 2021
Appointed Mitchell, Sharon Ann as Secretary
31 December 2020
Resigned O'Toole, Tracy Marian as Secretary
21 August 2020
Resigned Marsden, Neil Alexander Leslie as Director
3 December 2019
Appointed Marsden, Neil Alexander Leslie as Director
25 November 2019
Appointed Davies, Frederick George as Director
21 August 2019
Appointed Vincent, Angela Marie as Director
8 August 2019
Resigned Vanbergen, Jenny Ann as Director
1 August 2019
Appointed O'Toole, Tracy Marian as Secretary
13 July 2019
Resigned Marsh, Pauline as Director
31 August 2018
Appointed Kuipers, Alison Jane as Director
1 April 2015
Resigned Smith, Peter Joseph Jonathan as Secretary
17 November 2014
Appointed Vanbergen, Jenny Ann as Director
17 November 2014
Resigned Adams, Rachel Lucy as Director
1 January 2014
Appointed Smith, Peter Joseph Jonathan as Secretary
31 December 2013
Resigned M & N Secretaries Limited as Corporate Secretary
28 September 2012
Resigned Langmaid, Asa as Director
12 June 2012
Resigned Hunt, Thomas as Director
14 March 2012
Resigned Street, Mark as Director
2 October 2011
Appointed Marsh, Pauline as Director
2 October 2011
Appointed Hunt, Thomas as Director
2 October 2011
Appointed Adams, Rachel Lucy as Director
2 October 2011
Appointed Street, Mark as Director
1 October 2011
Appointed Miller, Neil Ian as Director
1 October 2011
Resigned Gleeson, Rory William Michael as Director
1 October 2011
Appointed M & N Secretaries Limited as Corporate Secretary
1 October 2011
Resigned Affinity Sutton Group Limited as Corporate Secretary
1 October 2011
Resigned Evans, Richard as Director
1 October 2011
Appointed Langmaid, Asa as Director
1 August 2007
Resigned Sunley Securities Limited as Corporate Secretary
3 August 2006
Appointed Affinity Sutton Group Limited as Corporate Secretary
3 August 2006
Resigned Grange Management (Southern) Ltd as Corporate Secretary
31 May 2006
Resigned Antonia, Kevin as Secretary
17 May 2006
Appointed Sunley Securities Limited as Corporate Secretary
11 January 2006
Resigned Best, Melanie Diane as Director
19 October 2005
Resigned Mccallum, Peter as Secretary
19 October 2005
Appointed Antonia, Kevin as Secretary
2 June 2005
Appointed Best, Melanie Diane as Director
26 May 2005
Resigned Reardon, Pamela Mae as Director
1 March 2005
Appointed Gleeson, Rory William Michael as Director
1 March 2005
Resigned Wibling, Andrew Charles as Director
14 January 2005
Appointed Mccallum, Peter as Secretary
8 October 2004
Appointed Grange Management (Southern) Ltd as Corporate Secretary
8 October 2004
Resigned Professional Legal Services Limited as Corporate Secretary
5 December 2003
Resigned Rowley, Paul as Director
30 May 2003
Appointed Rowley, Paul as Director
30 May 2003
30 May 2003
Appointed Evans, Richard as Director
30 May 2003
Resigned Strachan, Sylvia Rose as Director
12 March 2003
Appointed Wibling, Andrew Charles as Director
23 January 2003
23 January 2003
3 September 2002
Appointed Reardon, Pamela Mae as Director
5 April 2002
Resigned Fendi, Anne Marie as Director
27 March 2002
Appointed Strachan, Sylvia Rose as Director
28 November 2001
Appointed Fendi, Anne Marie as Director
3 August 2001
Appointed Taylor, Christopher Peter Stanley as Director
3 August 2001
Appointed Professional Legal Services Limited as Corporate Secretary

Ownership 5 active

People and entities with significant control, from the Companies House PSC register

Jenny Vanbergen
Individual · Notified 8 October 2026
Has significant influence or control
British
Born April 1959 (67)
Daniel Holland
Individual · Notified 21 August 2026
Has significant influence or control
British
Born September 1963 (63)
Carl Darren Zehntner
Individual · Notified 7 April 2022
Has significant influence or control
British
Born January 1971 (55)
Oliver Else
Individual · Notified 11 May 2021
Has significant influence or control
English
Born July 1948 (78)
Individual · Notified 21 August 2019
Has significant influence or control
British
Born February 1963 (63)
Former controllers (7)
2 September 2026
Ceased Fraser Halliday — Has significant influence or control
13 June 2022
Ceased Frederick George Davies — Has significant influence or control
4 May 2021
Ceased Neil Ian Miller — Has significant influence or control
30 March 2021
Ceased Alison Jane Kuipers — Has significant influence or control
21 August 2020
Ceased Neil Alexander Leslie Marsden — Has significant influence or control
8 August 2019
Ceased Jenny Ann Vanbergen — Has significant influence or control
13 July 2019
Ceased Pauline Marsh — Has significant influence or control

Financials

Net Assets
£180
Cash
£180

Trend

Net Assets
£0 £50 £100 £150 £200 2020 2021 2023 2024 £180 £180 £180 £180
Balance sheet detail
20242023202120202019
Debtors£180
Cash£180£180£180
Net Current Assets£180
Net Assets£180£180£180£180
Shareholder Funds£180£180£180£180

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Termination of appointment of a director
2 September 2026Cessation of a person with significant control
21 August 2026Appointment of a director
21 August 2026Notification of a person with significant control
15 November 2025Confirmation statement with updates5 November 2025
Show all recent filings

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