LAGUNE LIMITED
Non-Trading
General Information
NAME
LAGUNE LIMITED
COMPANY NUMBER
12483188
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77400 -
Leasing of intellectual property and similar products, except copyright works
INCORPORATION DATE
25/02/2020
(4 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/02/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 7HJ
c/o Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
EC2R 7HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/03/2024 | New Confirmation Statement filed |
| 16/11/2023 | Javier Ferran (910565289) has left the board |
| 15/11/2023 | New Board Member Olivia Alice Marie Girardon (931585476) Appointed |
Credit Risk Overview
Want to learn more about LAGUNE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LAGUNE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAGUNE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/02/2020 - Present (4 years and 8 months) 25/02/2020 - Present (4 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1677 Past: 1941 |
View Report |
|
29/05/2020 - Present (4 years and 5 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/10/2023 - Present (1 years and 1 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
17/10/2023 - Present (1 years and 1 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/02/2020 - Present (4 years and 8 months) Born in Apr 1961 |
Resigned | Director |
Current: 4 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/03/2024 | New Confirmation Statement filed |
| 16/11/2023 | Javier Ferran (910565289) has left the board |
| 15/11/2023 | New Board Member Olivia Alice Marie Girardon (931585476) Appointed |
| 15/11/2023 | New Board Member Raffaella Micaela Cornaggia (931181547) Appointed |
| 15/11/2023 | Dag Johan Skattum (912338965) has left the board |
| 10/11/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 13/12/2022 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 02/06/2020 | New Board Member Javier Ferran (910565289) Appointed |
| 02/06/2020 | New Board Member Erwin Henry Yves Johanes Creed (927018781) Appointed |
| 02/06/2020 | Philipp Emanuel Haid (918559167) has left the board |
| 05/03/2020 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 05/03/2020 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (926751915) has left the board |
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