Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 3 October 2027
- Last conf. stmt
- 19 September 2026
Lacuna RTM Company Limited
- Incorporated
- 21 September 2012 (14 years)
- Industry
- Residents property management (98000)
- Directors
- Brian David KennardDavid Wynford Williams
- Controlled by
- Marie Louise MclauchlanDerek Roger BennettRheinallt Armon Thomas
- Accounts type
- Micro entity
- Region
- Wales
- Address
- 8 Cathedral RoadCardiffCF11 9LJ
Officers 7 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 21 January 2025
Kennard, Brian David
Director · Appointed 9 February 2023
British
Born June 1945 (81)
Director · Appointed 23 March 2022
British
Born July 1948 (78)
Williams, David Wynford
Director · Appointed 25 March 2021
Welsh
Born July 1946 (80)
Mclauchlan, Marie Louise
Director · Appointed 25 February 2015
British
Born November 1953
Director · Appointed 24 September 2013
British
Born April 1939 (87)
Director · Appointed 21 September 2012
British
Born September 1944 (82)
Officer history (9 former)
21 January 2025
30 November 2023
Resigned William Parkmans And Daughters Limited as Corporate Secretary
9 February 2023
Appointed Kennard, Brian David as Director
20 November 2022
Resigned Hobbs, David Ronald, Dr as Director
23 March 2022
30 June 2021
29 June 2021
Resigned Culley, Julian as Director
25 March 2021
Appointed Williams, David Wynford as Director
30 June 2020
14 November 2019
Appointed William Parkmans And Daughters Limited as Corporate Secretary
1 January 2018
Appointed Hobbs, David Ronald, Dr as Director
25 September 2017
22 September 2017
19 September 2017
Resigned Williams, Emlyn John as Director
29 March 2017
27 September 2016
Resigned Gregory, Neil as Secretary
25 February 2015
Appointed Mclauchlan, Marie Louise as Director
25 October 2014
Resigned Hobbs, David Ronald, Dr as Director
24 September 2013
28 March 2013
Appointed Gregory, Neil as Secretary
27 March 2013
Appointed Culley, Julian as Director
21 September 2012
21 September 2012
Appointed Hobbs, David Ronald, Dr as Director
21 September 2012
Appointed Williams, Emlyn John as Director
21 September 2012
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Marie Louise Mclauchlan
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born November 1953
British
Born September 1944 (82)
British
Born April 1939 (87)
Former controllers (7)
20 November 2022
Ceased David Ronald Hobbs — Right to appoint and remove directors
21 September 2022
29 June 2021
Ceased Julian Culley — Right to appoint and remove directors
30 June 2020
19 September 2017
Ceased Emlyn John Williams — Right to appoint and remove directors
29 March 2017
Ceased Marie Louise Mclauchlan — Right to appoint and remove directors
29 March 2017
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Current Assets | £0 | £0 | £0 | £0 | ||
| Net Assets | £0 | £0 | £0 | £0 | ||
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 March 2026 | Micro company accounts | 30 June 2025 | ||
| 1 October 2025 | Registered office address changed | |||
| 19 September 2025 | Confirmation statement with no updates | 19 September 2025 | ||
| 17 July 2025 | Secretary's details changed | |||
| 11 March 2025 | Micro company accounts | 30 June 2024 |
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