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LAGUNE LIMITED - C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
Company Information
- Company registration number
- 12483188
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Tmf Group 8th Floor
- 20 Farringdon Street
- London
- EC4A 4AB
- United Kingdom C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom UK
Management
- Managing Directors
- CREED, Erwin Henry Yves Johanes
- FERRAN LARRAZ, Francisco Javier
- SKATTUM, Dag Johan
- Company secretaries
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-02-25
- Age Of Company 2020-02-25 4 years
- SIC/NACE
- 77400
Ownership
- Beneficial Owners
- Mr Erwin Henry Yves Johanes Creed
- Fontaine Limited
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Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-02-28
- Annual Return
- Due Date: 2024-03-09
- Last Date: 2023-02-24
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LAGUNE LIMITED Company Description
- LAGUNE LIMITED is a ltd registered in United Kingdom with the Company reg no 12483188. Its current trading status is "live". It was registered 2020-02-25. It has declared SIC or NACE codes as "77400". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-02-28.It can be contacted at C/o Tmf Group 8Th Floor .
Get LAGUNE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lagune Limited - C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
- 2020-02-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-03-01) - CS01
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change-to-a-person-with-significant-control (2023-01-03) - PSC05
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change-to-a-person-with-significant-control (2023-01-03) - PSC04
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change-account-reference-date-company-current-extended (2023-01-06) - AA01
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change-person-director-company-with-change-date (2023-02-20) - CH01
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cessation-of-a-person-with-significant-control (2023-02-21) - PSC07
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change-to-a-person-with-significant-control (2023-02-28) - PSC05
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change-person-director-company-with-change-date (2023-02-28) - CH01
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second-filing-of-confirmation-statement-with-made-up-date (2023-03-01) - RP04CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-01-05) - AA
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confirmation-statement-with-no-updates (2022-04-29) - CS01
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accounts-with-accounts-type-dormant (2022-12-08) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-13) - CS01
keyboard_arrow_right 2020
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incorporation-company (2020-02-25) - NEWINC
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appoint-person-director-company-with-name-date (2020-05-29) - AP01
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termination-director-company-with-name-termination-date (2020-05-29) - TM01
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notification-of-a-person-with-significant-control (2020-06-02) - PSC01
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change-to-a-person-with-significant-control (2020-06-03) - PSC05
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resolution (2020-06-16) - RESOLUTIONS
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memorandum-articles (2020-06-16) - MA
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capital-redomination-of-shares (2020-06-16) - SH14
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capital-alter-shares-subdivision (2020-06-16) - SH02
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capital-name-of-class-of-shares (2020-06-16) - SH08
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capital-allotment-shares (2020-06-16) - SH01