LAGO MAGGIORE LTD
Non-Trading
General Information
NAME
LAGO MAGGIORE LTD
COMPANY NUMBER
13652508
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
30/09/2021
(3 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/09/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1V 2NX
Kemp House
152-160 City Road
LONDON
EC1V 2NX
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 |
|---|---|
| 01/10/2024 | New Board Member Reinhard Walter Grundmann (922880342) Appointed |
| 26/09/2024 | New Board Member Mahmoud Chirman (932745623) Appointed |
| 18/09/2024 | Simone Butto (932492894) has left the board |
Credit Risk Overview
Want to learn more about LAGO MAGGIORE LTD?
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 LAGO MAGGIORE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAGO MAGGIORE LTD?
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 |
|---|---|---|---|---|
|
16/09/2024 - Present (2 months) Born in Jan 1949 (age: 75) |
Active | Director |
Current: 3 Past: 11 |
View Report |
|
24/09/2024 - Present (1 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2021 - Present (3 years and 1 months) Born in Jan 1949 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
28/12/2022 - 25/09/2023 (8 months) Born in Feb 2001 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
21/02/2023 - Present (1 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 01/10/2024 | New Board Member Reinhard Walter Grundmann (922880342) Appointed |
| 26/09/2024 | New Board Member Mahmoud Chirman (932745623) Appointed |
| 18/09/2024 | Simone Butto (932492894) has left the board |
| 11/07/2024 | New Board Member Simone Butto (932492894) Appointed |
| 10/07/2024 | Reinhard Grundmann (930582508) has left the board |
| 10/07/2024 | Reinhard Walter Grundmann (922880342) has left the board |
| 30/06/2024 | New Accounts filed |
| 19/06/2024 | New Board Member Reinhard Walter Grundmann (922880342) Appointed |
| 19/06/2024 | Marco Ulises Zavala Trejo (931206290) has left the board |
| 29/02/2024 | New Board Member Marco Ulises Zavala Trejo (931206290) Appointed |
| 29/02/2024 | Reinhard Walter Grundmann (922880342) has left the board |
| 29/09/2023 | New Confirmation Statement filed |
| 27/09/2023 | Felicitas Joy Burzler (930365355) has left the board |
| 27/09/2023 | New Board Member Reinhard Walter Grundmann (922880342) Appointed |
| 23/02/2023 | New Company Secretary Reinhard Grundmann (930582508) Appointed |
| 04/01/2023 | New Confirmation Statement filed |
| 30/12/2022 | Reinhard Grundmann (928781184) has left the board |
| 30/12/2022 | New Board Member Felicitas Joy Burzler (930365355) Appointed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
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