LAGUNA PARTNERS LIMITED - ELLESMERE PORT


Company Profile Company Filings

Overview

LAGUNA PARTNERS LIMITED is a Private Limited Company from ELLESMERE PORT UNITED KINGDOM and has the status: Active.
LAGUNA PARTNERS LIMITED was incorporated 13 years ago on 21/04/2011 and has the registered number: 07612797. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

LAGUNA PARTNERS LIMITED - ELLESMERE PORT

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

16 JOHN NICHOLAS CRESCENT
ELLESMERE PORT
CHESHIRE
CH65 2DL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/09/2023 26/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS PAMELA DUNLOP Jun 1980 British Director 2021-04-22 CURRENT
MR MICHAIL TALLIS Nov 1961 Cypriot Director 2014-04-03 UNTIL 2015-04-08 RESIGNED
MR MICHAIL TALLIS May 1971 Cypriot Director 2014-04-03 UNTIL 2014-04-03 RESIGNED
MR. ALEKSEJ STRUKOV Oct 1968 British Director 2011-04-21 UNTIL 2011-10-14 RESIGNED
MR SEAN LEE HOGAN May 1971 British Director 2011-10-14 UNTIL 2014-04-03 RESIGNED
MS MARIA CHATZIILIA May 1985 Cypriot Director 2015-04-08 UNTIL 2021-04-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Roman Silivrov 2022-09-12 11/1981 Ekaterinburg   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Arsen Revazov 2016-04-06 - 2022-09-12 12/1966 Moscow   Significant influence or control as trust

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - LAGUNA PARTNERS LIMITED 2022-08-12 30-04-2022 £66,201 equity
LAGUNA PARTNERS LIMITED - Filleted accounts 2021-08-13 30-04-2021 £4,277 Cash £-67,762 equity
LAGUNA PARTNERS LIMITED - Filleted accounts 2020-09-09 30-04-2020 £25,876 Cash £-73,398 equity
LAGUNA PARTNERS LIMITED - Filleted accounts 2019-08-23 30-04-2019 £4,424 Cash £57,550 equity
LAGUNA PARTNERS LIMITED - Filleted accounts 2018-10-12 30-04-2018 £1 Cash £38,648 equity
LAGUNA PARTNERS LIMITED - Filleted accounts 2017-10-03 30-04-2017 £24,874 Cash £32,136 equity
Abbreviated Company Accounts - LAGUNA PARTNERS LIMITED 2016-12-17 30-04-2016 £19,994 Cash £20,435 equity
Abbreviated Company Accounts - LAGUNA PARTNERS LIMITED 2016-05-13 30-04-2015 £3,623 Cash £2,530 equity
Abbreviated Company Accounts - LAGUNA PARTNERS LIMITED 2015-02-05 30-04-2014 €6,003 Cash €7,821 equity

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