opendata.bot
Company number
09834603

LACERTA CONSULTING SERVICES LIMITED

Officer · DALBIEZ, Bruno and 2 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
LACERTA CONSULTING SERVICES LIMITED
Company number
09834603
Registered office
Flat 2003 Douglass Tower, 9 Goodluck Hope Walk, London, E14 0XE, United Kingdom
Company type
Private limited company
Incorporated on
21 October 2015
Status
Active
Age
10 years
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
03 Nov 2026
Confirmation statement — last
20 Oct 2025

Officers

3 active

DALBIEZ, Bruno
director
Appointed 21/10/2015
Active
HOLLIDAY, Steven
director
Appointed 21/10/2015
Active
VANSTONE, Caryn Frances
director
Appointed 21/10/2015
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Bruno Dalbiez
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Ms Caryn Frances Vanstone
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Mr Steven Holliday
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

DALBIEZ, Bruno
director Appointed 21/10/2015
HOLLIDAY, Steven
director Appointed 21/10/2015
VANSTONE, Caryn Frances
director Appointed 21/10/2015

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added — Mr Steven Holliday
06/04/2016 Person with significant control added — Ms Caryn Frances Vanstone
06/04/2016 Person with significant control added — Mr Bruno Dalbiez
21/10/2015 Director appointed — VANSTONE, Caryn Frances
21/10/2015 Director appointed — HOLLIDAY, Steven
21/10/2015 Director appointed — DALBIEZ, Bruno

Financial highlights

No figures could be read from the accounts filed on 01 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for LACERTA CONSULTING SERVICES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Lacerta Consulting Services Limited — EX5 1HY
Tier 1 · renews 27/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of LACERTA CONSULTING SERVICES LIMITED?▾
According to the official registry, the company number of LACERTA CONSULTING SERVICES LIMITED is 09834603.
Where is LACERTA CONSULTING SERVICES LIMITED registered?▾
The registered office is Flat 2003 Douglass Tower, 9 Goodluck Hope Walk, London, E14 0XE, United Kingdom.
Who runs LACERTA CONSULTING SERVICES LIMITED?▾
DALBIEZ, Bruno is listed among the officers of LACERTA CONSULTING SERVICES LIMITED.
What is the SIC code of LACERTA CONSULTING SERVICES LIMITED?▾
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls LACERTA CONSULTING SERVICES LIMITED?▾
Mr Bruno Dalbiez is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of LACERTA CONSULTING SERVICES LIMITED due?▾
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About LACERTA CONSULTING SERVICES LIMITED (09834603)

LACERTA CONSULTING SERVICES LIMITED is a private limited company incorporated on 21 October 2015 and registered in the United Kingdom under company number 09834603. Its registered office is at Flat 2003 Douglass Tower, 9 Goodluck Hope Walk, London, E14 0XE, United Kingdom. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 March 2025. 3 active officers are on record , and the person with significant control is Mr Bruno Dalbiez. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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