Register entry · No. 04722553
LACERTA TECHNOLOGY LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jan 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 17 Apr 2027.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £28,371.
Accounts to 30 Apr 2025 · See it -
Clear
Trading history
Incorporated 3 Apr 2003 (23 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
STERLING HOUSE OUTRAMS WHARF, LITTLE EATON, DERBY, ENGLAND, DE21 5EL
As filed with Companies House. -
Nature of business
- 27900 Manufacture of other electrical equipment
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Accounts
- Next due
- 31 Jan 2027
- Last made up to
- 30 Apr 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 17 Apr 2027
- Last made up to
- 3 Apr 2026
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Charges
- Outstanding
- 1
- All time
- 2
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Names
- LACERTA TECHNOLOGY LIMITED current
- TRILOGICA LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Apr 2025 | not published | not published | — | £28,371 | 4 |
| 30 Apr 2024 | not published | not published | £58,183 | £22,470 | 4 |
| 30 Apr 2023 | not published | not published | £28,886 | £-16,779 | 4 |
| 30 Apr 2022 | not published | not published | £25,419 | £-44,830 | 4 |
| 30 Apr 2021 | not published | not published | £34,243 | £-36,235 | 4 |
| 30 Apr 2020 | not published | not published | £41,551 | £-32,315 | — |
* From the following year's accounts (prior-year figures).
People
Officers All 10, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| John Stanley Fisher Director | Director | 20 Dec 2010 | — | June 1950 | British · England |
| John Charles Duncan Director | Director | 20 Dec 2010 | — | May 1957 | British · England |
| Michael John Hurst Director | Director | 4 Apr 2011 | — | April 1946 | British · United Kingdom |
| Jack Robert Pilton Danes Director | Director | 28 Nov 2019 | — | January 1980 | British · England |
| John Charles Duncan | Secretary | 17 Feb 2012 | — | — |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr John Stanley Fisher | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | June 1950 | British · England |
| Dr John Charles Duncan | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | May 1957 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is LACERTA TECHNOLOGY LIMITED still trading?
The register shows LACERTA TECHNOLOGY LIMITED as active.
What does LACERTA TECHNOLOGY LIMITED do?
It files the industry code 27900 (Manufacture of other electrical equipment).
When was LACERTA TECHNOLOGY LIMITED set up?
It was incorporated on 3 April 2003.
When are LACERTA TECHNOLOGY LIMITED's accounts due?
Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.
When is LACERTA TECHNOLOGY LIMITED's next confirmation statement due?
By 17 April 2027.
Who runs LACERTA TECHNOLOGY LIMITED?
LACERTA TECHNOLOGY LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House