LAGONA LTD - LONDON
| Company Profile | Company Filings |
Overview
LAGONA LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LAGONA LTD was incorporated 7 years ago on 26/05/2016 and has the registered number: 10202253. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
LAGONA LTD was incorporated 7 years ago on 26/05/2016 and has the registered number: 10202253. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
LAGONA LTD - LONDON
This company is listed in the following categories:
74100 - specialised design activities
74100 - specialised design activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
1 LONDON BRIDGE STREET
LONDON
SE1 9GF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/11/2023 | 23/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAQUE WILSON | Dec 1968 | French | Director | 2020-12-18 | CURRENT |
| MR SALAH EDAN | Jan 1978 | British | Director | 2016-05-26 UNTIL 2017-05-22 | RESIGNED |
| MR JAQUE WILSON | Dec 1968 | French | Director | 2017-05-22 UNTIL 2019-09-16 | RESIGNED |
| MISS TAILLEUMIER MARION | Feb 1981 | British | Director | 2017-05-22 UNTIL 2020-05-09 | RESIGNED |
| MR ANTOINE EUXIBIE | Secretary | 2018-06-18 UNTIL 2019-10-03 | RESIGNED | ||
| MISS MADIHA CHBERREQ | Oct 1985 | Dutch | Director | 2019-05-09 UNTIL 2021-02-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jaque Wilson | 2020-12-08 | 12/1968 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm |
| Miss Madiha Chberreq | 2019-05-09 - 2021-02-03 | 10/1985 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm |
| Miss Tailleumier Marion | 2017-05-22 - 2019-05-09 | 2/1981 | London |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm |
| Mr Jaque Wilson | 2017-05-22 - 2019-05-09 | 12/1968 | London |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm |
| Mr Salah Edan | 2016-06-01 - 2017-05-22 | 1/1978 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - LAGONA LTD | 2024-04-20 | 31-05-2023 | £1,933,242 equity |
| Micro-entity Accounts - LAGONA LTD | 2023-02-23 | 31-05-2022 | £1,247,571 equity |
| Micro-entity Accounts - LAGONA LTD | 2022-03-04 | 31-05-2021 | £627,162 equity |
| Micro-entity Accounts - LAGONA LTD | 2021-05-25 | 31-05-2020 | £390,991 equity |
| Micro-entity Accounts - LAGONA LTD | 2020-01-11 | 31-05-2019 | £952,380 equity |
| Micro-entity Accounts - LAGONA LTD | 2019-03-01 | 31-05-2018 | £253,481 equity |
| Lagona LTD | 2018-02-20 | 31-05-2017 | £7,166 Cash £21,446 equity |