Lacuna Solutions Limited

Active07717837 Private limited company
Incorporated
26 July 2011 (15 years)
Industry
Other information service activities n.e.c. (63990)
Owned by
William Kenneth Mendenhall
Richard Seymour Brown
Accounts type
Total exemption full
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Haridh, Anand
Director · Appointed 29 December 2022
American
Born June 1967 (59)
Director · Appointed 21 February 2017
British
Born April 1957 (69)
Director · Appointed 16 February 2017
British
Born February 1966 (60)
Officer history (9 former)
10 February 2025
Resigned White, Andrew David, Dr as Director
29 December 2022
Appointed Haridh, Anand as Director
2 August 2022
Appointed White, Andrew David, Dr as Director
21 July 2022
Resigned Dooley, Justin as Director
21 July 2022
Resigned White, Andrew David, Dr as Director
19 May 2022
Resigned Kane, Christopher as Director
3 September 2019
Resigned Downing, Diana as Director
2 August 2019
Resigned Burbank, Peter Andrew as Director
4 June 2019
Resigned Fusco, Elizabeth Anne as Director
16 May 2019
Appointed Dooley, Justin as Director
16 May 2019
Appointed White, Andrew David, Dr as Director
15 August 2018
Appointed Kane, Christopher as Director
21 February 2018
Resigned Armstrong, Mark Anthony as Director
8 September 2017
Appointed Armstrong, Mark Anthony as Director
21 April 2017
Resigned Audin, Kathleen as Director
21 February 2017
Appointed Mendenhall, William Kenneth as Director
16 February 2017
Appointed Brown, Richard Seymour as Director
3 February 2017
Appointed Audin, Kathleen as Director
2 February 2017
Appointed Burbank, Peter Andrew as Director
3 September 2015
Appointed Fusco, Elizabeth Anne as Director
26 July 2011
Appointed Downing, Diana as Director

Ownership 2 active

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

Individual · Notified 7 November 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1957 (69)
Individual · Notified 7 November 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1966 (60)

Holdings 1

Companies where Lacuna Solutions Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
7 November 2022
Ceased Lacuna Solutions Ebt Ltd — Owns 50–75% of shares
25 March 2022
Ceased Lacuna Security Trustee Limited — Owns 25–50% of shares (as a trust)
16 May 2019
Ceased Diana Downing — Owns 50–75% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£881,891
Cash
£902,646
Employees
19
Debt Ratio
72%
Current Ratio
1.7x

Trend

Net Assets
(£6.0M) (£4.0M) (£2.0M) £0 £2.0M 2019 2020 2022 2023 2024 2025 (£4,020,400) (£3,342,237) (£1,500,076) £576,377 £848,422 £881,891
Balance sheet detail
202520242023202220202019
Fixed Assets£176,072£13,847£9,285£6,295£7,123£26,003
Current Assets£2,929,130£3,286,977£2,662,731£1,436,055£1,827,492£1,698,133
Cash£902,646£1,464,702£1,136,592£355,161£764,414£908,397
Creditors (< 1 year)£1,749,104£1,753,308£1,276,371£2,913,157£4,715,270£4,962,798
Creditors (> 1 year)£474,207£699,094£819,268£29,269£461,582£781,738
Net Current Assets£1,180,026£1,533,669£1,386,360(£1,477,102)(£2,887,778)(£3,264,665)
Net Assets£881,891£848,422£576,377(£1,500,076)(£3,342,237)(£4,020,400)
Shareholder Funds£881,891£848,422£576,377(£1,500,076)(£3,342,237)(£4,020,400)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Resolutions
31 July 2026Total exemption full accounts31 October 2025
15 May 2026Replacement filing for the appointment of a director
15 May 2026Confirmation statement with updates10 May 2026
19 February 2026Other filing
Show all recent filings

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