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Home > England & Wales Companies > LACOBRIGA PROPERTIES LIMITED
Company Information for

LACOBRIGA PROPERTIES LIMITED

128 City Road, London 128 City Road, 128 CITY ROAD, London, EC1V 2NX,
Company Registration Number
06302451
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Lacobriga Properties Ltd
LACOBRIGA PROPERTIES LIMITED was founded on 2007-07-04 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Lacobriga Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LACOBRIGA PROPERTIES LIMITED
 
Legal Registered Office
128 City Road, London 128 City Road
128 CITY ROAD
London
EC1V 2NX
Other companies in NW11
 
Filing Information
Company Number 06302451
Company ID Number 06302451
Date formed 2007-07-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-07-31
Account next due 30/04/2024
Latest return 2023-07-04
Return next due 01/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-13 06:08:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LACOBRIGA PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   381 ACCOUNTANCY AND BOOKKEEPING SERVICES LTD   ACTAX ACCOUNTING & TAX SERVICES LTD   ALM GLOBAL LTD   AMOON FINANCIALS LIMITED   AMOS FINANCE LTD   APPLIED ACCOUNTANCY SOLUTIONS LTD   COMPLETE ACCOUNTANCY SERVICES LIMITED   DANIELS ACCOUNTANCY LIMITED   DELTA FS LIMITED   ACCOUNTS IN THE CLOUD LTD   ENUMERATE LIMITED   FIRST GENESIS LTD   FORD RHODES ROBSON MARROW LIMITED   FORENSIC INVESTIGATIONS & DISPUTE SERVICES LTD   GRACADEL LIMITED   GREENDOOR ACCOUNTANCY SERVICES LTD   PAYCE CONSULTING LIMITED   HOLGATE COURT ACCOUNTANTS LIMITED   HYDE AND CO LIMITED   INDIAN SUMMER ACCOUNTANCY SERVICES LIMITED   SEVENSEAS ACCOUNTANTS LIMITED   JOYS ACCOUNTANTS LTD   KNOWLES FINANCIAL LIMITED   LONDON REACH LIMITED   MARKET RICH LIMITED   MELIVE LTD   MERIDIAN ACCOUNTING SERVICES LTD   NIPPON DATA CONSULTING LIMITED   PROGUE UK LTD   RKPLUS LTD   RMKT LTD   RBA2005 LIMITED   SPARBROOK LTD   STRANDWICK LIMITED   SYCAMORE ACCOUNTANTS LTD   TAX BEAM LTD   TAX RETURN ONLINE SERVICES LIMITED   A1 ACCOUNTANTS & TAX ADVISORS LIMITED   THE AVENTINE CORPORATION LIMITED   VICOM ACCOUNTANCY SERVICES LTD   DYSIS FINANCE LTD   ACCOUNTING SOLUTIONS (WALES) LIMITED   ALL THINGS ACCOUNTING LTD   APH BOOKKEEPING SERVICES LTD   ARTHUR HAMILTON ACCOUNTANCY LTD   B2B FINANCIAL MANAGEMENT SERVICES LTD   BETTERBOOKS SOLUTIONS LIMITED   CRYSTAL FINANCE CONSULTANCY LIMITED   FUJU LIMITED   GFT ACCOUNTING LIMITED   GREENWAY ACCOUNTANCY LTD   IQTI LIMITED   JOHNSON EM LIMITED   LIGHTHOUSE BUSINESS SUPPORT LTD   LUCRICIOUS PRATT & CO LTD   SIGNATURE BILLING SERVICES LIMITED   SIMPLY RESULTS LIMITED   ECOSCRIBER LIMITED   STERLING SOLUTION (UK) LIMITED   LATRAD LIMITED
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Company Officers of LACOBRIGA PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
PRIME SECRETARIES LIMITED
 Company Secretary 2013-05-09
JENSSEN ELLUL
 Director 2011-03-25
PRIME MANAGEMENT LIMITED
 Director 2007-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
PRIME NOMINEES LIMITED
 Company Secretary 2007-07-04 2013-05-09
ALAN DAVID GRAVETT
 Director 2008-11-12 2011-03-25
LA NOMINEE SECRETARIES LTD
 Company Secretary 2007-07-04 2007-07-04
LINCROFT ASSOCIATES LIMITED
 Director 2007-07-04 2007-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JENSSEN ELLUL VIRTUAL INVESTMENTS LTD Director 2015-06-04 CURRENT 2014-12-09 Dissolved 2016-11-08
JENSSEN ELLUL INVESTMENT REALTY LTD Director 2015-05-19 CURRENT 2014-12-09 Dissolved 2018-02-20
JENSSEN ELLUL GAMA REALTY LTD Director 2013-09-19 CURRENT 2013-06-12 Active - Proposal to Strike off
JENSSEN ELLUL SOUTH CIRCLE LTD Director 2013-07-11 CURRENT 2013-02-14 Active - Proposal to Strike off
JENSSEN ELLUL TEKVILLE LIMITED Director 2012-08-14 CURRENT 2012-04-25 Active - Proposal to Strike off
JENSSEN ELLUL BRANDIE INVESTMENTS LIMITED Director 2012-04-25 CURRENT 2012-04-25 Active - Proposal to Strike off
JENSSEN ELLUL BOLDABBEY LIMITED Director 2011-03-25 CURRENT 2002-06-10 Dissolved 2017-01-24
JENSSEN ELLUL BROUGHTON ADVERTISING LIMITED Director 2011-03-25 CURRENT 2002-01-24 Active
JENSSEN ELLUL COVERLEY LIMITED Director 2011-03-25 CURRENT 2007-01-05 Active
JENSSEN ELLUL GINGERAPPLE LIMITED Director 2011-03-25 CURRENT 2002-05-30 Active - Proposal to Strike off
JENSSEN ELLUL POGO INVESTMENTS LIMITED Director 2011-03-25 CURRENT 2007-04-17 Active - Proposal to Strike off
JENSSEN ELLUL CYSNE PROPERTIES LIMITED Director 2011-03-25 CURRENT 2007-11-19 Active - Proposal to Strike off
JENSSEN ELLUL GOLDACRE CORPORATION LIMITED Director 2011-03-25 CURRENT 2002-05-30 Active
PRIME MANAGEMENT LIMITED CYSNE PROPERTIES LIMITED Director 2007-11-19 CURRENT 2007-11-19 Active - Proposal to Strike off
PRIME MANAGEMENT LIMITED EXISTING PROPERTIES LIMITED Director 2003-09-18 CURRENT 2003-08-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-19Final Gazette dissolved via compulsory strike-off
2024-08-02Termination of appointment of Prime Secretaries Limited on 2024-08-02
2024-08-02APPOINTMENT TERMINATED, DIRECTOR CHRISTINA MOSELEY SNOW
2024-07-02FIRST GAZETTE notice for compulsory strike-off
2023-07-24CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES
2023-01-27MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2022-04-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES
2021-03-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES
2019-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-09-05CH01Director's details changed for Mrs Christina Moseley Snow on 2019-09-01
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES
2019-06-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-02-01AP01DIRECTOR APPOINTED MRS CHRISTINA MOSELEY SNOW
2019-02-01TM01APPOINTMENT TERMINATED, DIRECTOR JENSSEN ELLUL
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES
2018-06-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA TERESA PESSANHA DE ALBUQUERQUE BURNAY PEREIRA DE ALMEIDA BORGES
2018-06-14PSC07CESSATION OF PRIME NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-07-21PSC02Notification of Prime Nominees Limited as a person with significant control on 2016-04-06
2017-07-21PSC07CESSATION OF PRIME MANAGEMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES
2017-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/17 FROM 788-790 Finchley Road London NW11 7TJ
2016-09-14AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-01-14AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-22CH01Director's details changed for Mr Jenssen Ellul on 2015-10-22
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-13AR0104/07/15 ANNUAL RETURN FULL LIST
2015-03-17AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-30AR0104/07/14 ANNUAL RETURN FULL LIST
2014-04-03AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-09AR0104/07/13 ANNUAL RETURN FULL LIST
2013-07-09CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PRIME MANAGEMENT LIMITED / 01/08/2011
2013-07-09CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PRIME MANAGEMENT LIMITED / 01/08/2011
2013-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/13 FROM Bc Business Centrum Limited 788-790 Finchley Road London NW11 7TJ
2013-07-09AP01DIRECTOR APPOINTED MR JENSSEN ELLUL
2013-07-09AP04CORPORATE SECRETARY APPOINTED PRIME SECRETARIES LIMITED
2013-07-09TM01APPOINTMENT TERMINATED, DIRECTOR ALAN GRAVETT
2013-07-09TM02APPOINTMENT TERMINATED, SECRETARY PRIME NOMINEES LIMITED
2013-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2013 FROM 30 BOROUGH HIGH STREET LONDON SE1 1XU
2013-05-09AR0104/07/09 FULL LIST
2013-05-09AA31/07/12 TOTAL EXEMPTION SMALL
2013-05-09AA31/07/11 TOTAL EXEMPTION SMALL
2013-05-09AA31/07/10 TOTAL EXEMPTION SMALL
2013-05-09AA31/07/09 TOTAL EXEMPTION SMALL
2013-05-09AA31/07/08 TOTAL EXEMPTION SMALL
2013-05-09AR0104/07/12 FULL LIST
2013-05-09AR0104/07/11 FULL LIST
2013-05-09AR0104/07/10 FULL LIST
2013-05-09AR0104/07/08 FULL LIST
2013-05-09RT01COMPANY RESTORED ON 09/05/2013
2009-05-05GAZ2STRUCK OFF AND DISSOLVED
2009-01-20GAZ1FIRST GAZETTE
2008-11-17288aDIRECTOR APPOINTED ALAN DAVID GRAVETT
2007-07-06288aNEW SECRETARY APPOINTED
2007-07-06288aNEW DIRECTOR APPOINTED
2007-07-05288bSECRETARY RESIGNED
2007-07-05288bDIRECTOR RESIGNED
2007-07-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to LACOBRIGA PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-01-20
Fines / Sanctions
No fines or sanctions have been issued against LACOBRIGA PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LACOBRIGA PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Creditors
Creditors Due After One Year 2012-08-01 £ 1,575

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LACOBRIGA PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 1,000
Fixed Assets 2012-08-01 £ 2,000
Shareholder Funds 2012-08-01 £ 425

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LACOBRIGA PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LACOBRIGA PROPERTIES LIMITED
Trademarks
We have not found any records of LACOBRIGA PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LACOBRIGA PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as LACOBRIGA PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where LACOBRIGA PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyLACOBRIGA PROPERTIES LIMITEDEvent Date2009-01-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LACOBRIGA PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LACOBRIGA PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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