LAGUNA VENTURES LIMITED - LONDON


Company Profile Company Filings

Overview

LAGUNA VENTURES LIMITED is a Private Limited Company from LONDON and has the status: Active.
LAGUNA VENTURES LIMITED was incorporated 12 years ago on 06/10/2011 and has the registered number: 07800316. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.

LAGUNA VENTURES LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

2 TEMPLE PLACE
LONDON
WC2R 3BD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/10/2023 02/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES MARTIN RICHARD HOARE Mar 1976 British Director 2011-10-06 CURRENT
CHARLES MARTIN RICHARD HOARE Secretary 2014-03-01 CURRENT
ANA LAUREN HOARE Secretary 2011-10-06 UNTIL 2014-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Charles Martin Richard Hoare 2016-10-06 3/1976 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PHILLIMORE COURT FLATS MANAGEMENT COMPANY (KENSINGTON) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
TWO TEMPLE PLACE LIMITED Active SMALL 68202 - Letting and operating of conference and exhibition centres
ATLANTIC HEALTHCARE PLC MANCHESTER ENGLAND In... GROUP 70100 - Activities of head offices
THE BULLDOG TRUST LIMITED SALISBURY Active GROUP 82990 - Other business support service activities n.e.c.
CHARIOT INNOVATIONS LIMITED LONDON Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
LAGUNA_VENTURES_LIMITED - Accounts 2023-08-01 31-10-2022 £249,182 equity
Micro-entity Accounts - LAGUNA VENTURES LIMITED 2022-11-01 31-10-2021 £253,207 equity
Laguna Ventures Limited - Filleted accounts 2021-06-10 31-10-2020 £252,607 equity
Laguna Ventures Limited - Filleted accounts 2020-07-28 31-10-2019 £253,011 equity
Laguna Ventures Limited - Filleted accounts 2018-05-10 31-10-2017 £268,594 equity
Laguna Ventures Limited - Abbreviated accounts 2017-08-01 31-10-2016 £110,995 Cash
Laguna Ventures Limited - Abbreviated accounts 2016-07-30 31-10-2015 £16,790 Cash
Laguna Ventures Limited - Abbreviated accounts 2015-07-30 31-10-2014 £3,775 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TWO TEMPLE PLACE LIMITED Active SMALL 68202 - Letting and operating of conference and exhibition centres
SUMERIAN PARTNERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
SUMERIAN FOUNDATION LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
THE PATHWAY FUNDING BODY LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.