Lac Securities Limited

Active09909116 Private limited company
Incorporated
9 December 2015 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Matthew Alan Chapman
Accounts type
Total exemption full
Region
Greater London
Address
2 Leman Street
London
E1W 9US

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 December 2015
British
Born April 1965 (61)
Officer history (4 former)
21 March 2022
Resigned Gill, Frederick as Director
1 March 2016
Resigned Lune, Marion Helena as Director
9 December 2015
Appointed Chapman, Matthew Alan as Director
9 December 2015
Appointed Dmcs Secretaries Limited as Corporate Secretary
9 December 2015
Resigned Dmcs Secretaries Limited as Corporate Secretary
9 December 2015
Appointed Miles, Dudley Robert Alexander as Director
9 December 2015
Resigned Miles, Dudley Robert Alexander as Director
9 December 2015
Appointed Lune, Marion Helena as Director
9 December 2015
Appointed Gill, Frederick as Director

Ownership 1 active

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

Individual · Notified 20 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1965 (61)
Former controllers (1)
15 May 2019
Ceased Frederick Gill — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Lac Securities Limited This company
FCCM Maintenance Limited DissolvedOwns 75–100% of shares
FCCM Services Limited DissolvedOwns 75–100% of shares
First Choice Mechanical & Electrical Limited DissolvedOwns 75–100% of shares
First Choice Cleaning Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£435,441
Cash
£5,729
Employees
1

Trend

Net Assets
£0 £200k £400k £600k 2021 2022 2023 2024 2025 £405,390 £437,784 £423,122 £438,880 £435,441
Balance sheet detail
2025202420232022202120202019
Fixed Assets£411,079£411,079£411,179£412,386£412,386£100£100
Current Assets£215,240£206,293£174,299
Debtors£205,237£194,237£168,237£286,500£36,500
Cash£5,729£33,419£10,003£12,056£6,062
Creditors (< 1 year)£8,434£35,486£36,067£9,425£4,407
Creditors (> 1 year)£159,269£163,469£167,230£171,470£176,888
Net Current Assets£179,173£196,868£169,892£286,500£36,500
Net Assets£435,441£438,880£423,122£437,784£405,390
Shareholder Funds£435,441£438,880£423,122£437,784£405,390£286,600£36,600

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Total exemption full accounts30 September 2025
30 January 2026Confirmation statement with no updates3 December 2025
25 June 2025Total exemption full accounts30 September 2024
8 January 2025Confirmation statement with no updates3 December 2024
4 June 2024Total exemption full accounts30 September 2023
Show all recent filings

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