Lacerta Technology Limited

Active04722553 Private limited company
Incorporated
3 April 2003 (23 years)
Previously known as
Trilogica Limited (until 18 November 2010)
Industry
Manufacture of other electrical equipment (27900)
Directors
Michael John Hurst
John Charles Duncan
Owned by
John Charles Duncan
John Stanley Fisher
Accounts type
Micro entity
Region
East Midlands
Address
Sterling House Outrams Wharf
Little Eaton
Derby
DE21 5EL

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 28 November 2019
British
Born January 1980 (46)
Duncan, John Charles, Dr
Secretary · Appointed 17 February 2012
Hurst, Michael John
Director · Appointed 4 April 2011
British
Born April 1946 (80)
Duncan, John Charles, Dr
Director · Appointed 20 December 2010
British
Born May 1957 (69)
Fisher, John Stanley
Director · Appointed 20 December 2010
British
Born June 1950 (76)
Officer history (5 former)
28 November 2019
Resigned Greenwood, Ann as Director
28 November 2019
Appointed Danes, Jack Robert Pilton as Director
5 September 2018
Resigned Saffell, Richard Ashley as Director
17 February 2012
Appointed Duncan, John Charles, Dr as Secretary
15 February 2012
Resigned Streets Financial Consulting Plc as Corporate Secretary
10 August 2011
Appointed Streets Financial Consulting Plc as Corporate Secretary
4 April 2011
Appointed Greenwood, Ann as Director
4 April 2011
Appointed Saffell, Richard Ashley as Director
4 April 2011
Appointed Hurst, Michael John as Director
25 March 2011
Resigned Pettitt, Keith Edward Ernest as Secretary
20 December 2010
Appointed Fisher, John Stanley as Director
20 December 2010
Appointed Duncan, John Charles, Dr as Director
20 December 2010
Resigned Van De Velde, Jeffrey Glynn as Director
3 April 2003
Appointed Van De Velde, Jeffrey Glynn as Director
3 April 2003
Appointed Pettitt, Keith Edward Ernest as Secretary

Ownership 2 active

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

John Charles Duncan
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1957 (69)
John Stanley Fisher
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1950 (76)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£28,371
Employees
4
Debt Ratio
15%
Current Ratio
6.5x

Trend

Net Assets
(£50k) £0 £50k 2020 2021 2022 2023 2024 2025 (£32,315) (£36,235) (£44,830) (£16,779) £22,470 £28,371
Balance sheet detail
202520242023202220212020
Fixed Assets£458£573£845£1,117£377£1,750
Current Assets£32,970£87,842£58,841£63,334£99,870£111,110
Debtors£15,368£5,812£11,654£21,127£22,281
Cash£58,183£28,886£25,419£34,243£41,551
Creditors (< 1 year)£5,057£55,018£52,953£5,161£7,939£16,632
Creditors (> 1 year)£10,927£23,512£104,120£128,543£128,543
Net Current Assets£27,913£32,824£5,888£58,173£91,931£94,478
Net Assets£28,371£22,470(£16,779)(£44,830)(£36,235)(£32,315)
Shareholder Funds£28,371£22,470(£16,779)(£44,830)(£36,235)(£32,315)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Confirmation statement with no updates3 April 2026
11 November 2025Micro company accounts30 April 2025
3 April 2025Confirmation statement with updates3 April 2025
2 January 2025Registered office address changed
5 August 2024Total exemption full accounts30 April 2024
Show all recent filings

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