Company information:
Lacassum Two Limited (No: 12957012)
Address: 5TH FLOOR EAGLE HOUSE, 108-110 JERMYN STREET, LONDON, SW1Y 6EE, ENGLAND
Status: Active
Incorporated: 16-Oct-2020
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Oct-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: NICHOLAS ROGER JOHN JONES ( DOB: Nov-1980 From: Jul-2023 )
Resigned Director: EMILIO DI SPIEZIO SARDO ( DOB: Mar-1977 From: Oct-2020 To: Jul-2023 )
Resigned Director: CONSTANTIN JOBST GEORG ROJAHN ( DOB: Oct-1988 From: Oct-2020 To: Apr-2024 )
Persons of Significant Control:
Lacassum One Limited, 5th Floor Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-10-16)
Company Accounts Summary (£)
| Item | 2021-12-31 | Chart |
|---|---|---|
| Fixed assets | 154,619,314 | 154619314 |
| Fixed assets / Investments, fixed assets | 154,619,314 | 154619314 |
| Current assets | 84,470 | 84470 |
| Current assets / Debtors | 76,560 | 76560 |
| Current assets / Cash at bank and on hand | 7,910 | 7910 |
| Net current assets (liabilities) | 72,670 | 72670 |
| Total assets less current liabilities | 154,691,984 | 154691984 |
| Net assets (liabilities) | 154,691,984 | 154691984 |
| Equity / share capital and reserves | 154,691,984 | 154691984 |