Who owns LACUNA HOLDINGS LIMITED?

In the current sources, LACUNA HOLDINGS LIMITED is connected to Ms. Alison Helen Best, Ms. Alison Helen Best, Mr Anthony Frederick Best. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LACUNA HOLDINGS LIMITED's risk level?

WhiteIntel flags LACUNA HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LACUNA HOLDINGS LIMITED appear across sources?

LACUNA HOLDINGS LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

/ Dossier

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LACUNA HOLDINGS LIMITED

Name: LACUNA HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LACUNA HOLDINGS LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2016-09-22
Legal form: ltd
Activity: 41201, 41202, 64203
Registered office: 74a High Street, Holywood, BT18 9AE, Northern Ireland

LACUNA HOLDINGS LIMITED is a ltd registered in GB, incorporated 2016-09-22 (active).

ALSO APPEARS IN · GLEIF

LACUNA HOLDINGS LIMITEDGLEIF · lei:894500QOBZF4HNK0I670

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers

LACUNA HOLDINGS LIMITED
- Ms. Alison Helen Best· beneficial owner75%· via OpenOwnership
- Ms. Alison Helen Best· beneficial owner37.5%· via ch_psc
- Mr Anthony Frederick Best· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

LACUNA HOLDINGS LIMITED
- LACUNA EAST LIMITED· beneficial owner87.5%· via ch_psc
- LACUNA/EHA LIMITED· beneficial owner37.5%· via ch_psc
- P&L DEV NI LIMITED· beneficial owner37.5%· via ch_psc
- HOLYWOOD HOLDINGS LIMITED· beneficial owner37.5%· via ch_psc
- LACUNA MAC LIMITED· beneficial owner37.5%· via ch_psc
- JT DEVELOPMENTS (N.I.) LTD· beneficial owner37.5%· via ch_psc
- THOMPSON LACUNA LIMITED· beneficial owner37.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Ms. Alison Helen Bestbeneficial owner 75%→LACUNA HOLDINGS LIMITED
1Ms. Alison Helen Bestbeneficial owner 37.5%→LACUNA HOLDINGS LIMITED
1Mr Anthony Frederick Bestbeneficial owner 62.5%→LACUNA HOLDINGS LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

31 Dec 2026Companies House
Accounts due
02 Oct 2026Companies House
Confirmation statement due
31 Mar 2025Companies House
Latest accounts made up
22 Sept 2016Companies House
Registered

Company profile· live · Companies House

Company no.: NI640988
Status: active
Type: ltd
Incorporated: 2016-09-22
Registered office: 74a High Street, Holywood, BT18 9AE, Northern Ireland
SIC: 41201, 41202, 64203

Officers · 2 active

BEST, Alison Helen, Ms.
director · British · appt 2016-09-22
BEST, Anthony Frederick
director · British · appt 2016-09-22

Beneficial owners · PSC · 2 current

●
Mr Anthony Frederick Best
individual PSC · Northern Ireland · since 2025-01-01
50–75% shares
●
Ms. Alison Helen Best
individual PSC · Northern Ireland · since 2016-09-22
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2026-10-02
Outstanding charges: 2