LAGUNA ESTATES (LEEDS) LIMITED
Company is dissolved
General Information
NAME
LAGUNA ESTATES (LEEDS) LIMITED
COMPANY NUMBER
03365276
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
06/05/1997
(27 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/05/2020
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
06/05/1997
06/01/1999
GAMBIT CONSTRUCTION LIMITED
LONDON
SE1 7GP
County Hall-Riverside Building,
Belvedere Road
London
SE1 7GP
SE1 7GP
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 13/12/2024 | New Board Member Victoria Ebbon (923736018) Appointed |
| 12/12/2024 | New Board Member Greg Hegarty (924075911) Appointed |
| 12/12/2024 | New Board Member Victoria Ebbon (923736018) Appointed |
Credit Risk Overview
Want to learn more about LAGUNA ESTATES (LEEDS) LIMITED?
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 LAGUNA ESTATES (LEEDS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAGUNA ESTATES (LEEDS) LIMITED?
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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 30 Past: 95510 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 7 Past: 47689 |
View Report |
|
30/06/1997 - 30/06/1997 (0 months) Born in Jan 1977 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
30/06/1997 - 30/06/1997 (0 months) Born in Jul 1974 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Mar 1957 |
Resigned | Director |
Current: 15 Past: 52 |
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 |
|---|---|
| 13/12/2024 | New Board Member Victoria Ebbon (923736018) Appointed |
| 12/12/2024 | New Board Member Greg Hegarty (924075911) Appointed |
| 12/12/2024 | New Board Member Victoria Ebbon (923736018) Appointed |
| 19/05/2020 | New Confirmation Statement filed |
| 09/12/2019 | Change in Reg. Office |
| 22/08/2019 | Change in Reg. Office |
| 17/05/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Board Member Victoria Ebbon (923736018) Appointed |
| 13/12/2017 | Boris Ernest Ivesha (912592609) has left the board |
| 13/12/2017 | New Board Member Greg Hegarty (924075911) Appointed |
| 29/09/2017 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 09/01/2017 | Change in Reg. Office |
| 09/01/2017 | New Accounts filed |
| 02/06/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 20/05/2015 | New Annual Return filed |
| 27/09/2014 | New Accounts filed |
| 14/06/2014 | New Annual Return filed |
| 04/06/2014 | Derek Wayne Bock (915345485) has left the board |
| 04/02/2014 | New Board Member Boris Ernest Ivesha (912592609) Appointed |
| 22/07/2013 | New Accounts filed |
| 03/06/2013 | New Annual Return filed |
| 31/05/2013 | Change in Reg. Office |
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