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Company

Lacuna 51 to 55 Residents' Management Company Limited

Lacuna 51 to 55 Residents' Management Company Limited is an active UK company (number 04279959), incorporated 2001, with 1 current director, Fraser Halliday. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 19

  1. Rachel Lucy Adams 2010-2016 Director View profile
  2. Charles Richard Leonard Shaw 2009-2013 Director View profile
  3. Rory William Michael Gleeson 2005-2005 Director View profile
  4. Andrew Charles Wibling 2004-2005 Director View profile
  5. Richard Evans 2003-2005 Director View profile
  6. Paul Rowley 2003-2003 Director View profile
  7. Lawrence Paul Dunn 2003-2007 Director View profile
  8. Robin Sarre 2003-2009 Director View profile
  9. Christopher Wilfred Fredrick Proud 2003-2003 Director View profile
  10. Pamela Mae Reardon 2002-2005 Director View profile
  11. Sylvia Rose Strachan 2002-2003 Director View profile
  12. Christopher Peter Stanley Taylor 2001-2003 Director View profile
  13. Anne Marie Fendi 2001-2002 Director View profile
  14. Peter Joseph Jonathan Smith 2013-2024 Secretary View profile
  15. Affinity Sutton Group Limited 2006-2011 Corporate-secretary View profile
  16. Kevin Antonia 2005-2006 Secretary View profile
  17. Peter Mccallum 2005-2005 Secretary View profile
  18. Grange Management (Southern) LTD 2004-2005 Corporate-secretary View profile
  19. Professional Legal Services Limited 2001-2004 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/08/2001

Ownership

Owned by iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Possible match - 217 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 217 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Lacuna 51 to 55 Residents' Management Company Limited is controlled by Peter Smith
    Evidence
    ceased significant influence · notified 2016-08-31, ceased 2019-05-22 · source: Companies House PSC register

Ultimately controlled by Peter Smith.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£5
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

9.8y median 9.8y
average tenure
9.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04279959
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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