LAGUELLE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LAGUELLE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LAGUELLE LIMITED was incorporated 27 years ago on 25/02/1997 and has the registered number: 03323847. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LAGUELLE LIMITED was incorporated 27 years ago on 25/02/1997 and has the registered number: 03323847. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LAGUELLE LIMITED - LONDON
This company is listed in the following categories:
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BECKET HOUSE
LONDON
SE1 7EU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/02/2023 | 21/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PATRICE FRANCOIS LAGUELLE | Sep 1968 | French | Director | 2011-03-15 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-02-25 UNTIL 1997-03-11 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-02-25 UNTIL 1997-03-11 | RESIGNED | ||
| REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 1997-03-11 UNTIL 2009-04-14 | RESIGNED | ||
| CASTLEGATE SECRETARIES LIMITED | Corporate Secretary | 2009-04-14 UNTIL 2022-01-01 | RESIGNED | ||
| MRS NICOLE MONIQUE LAGUELLE | Jan 1943 | French | Director | 1997-03-11 UNTIL 2011-03-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Patrice François Laguelle | 2016-04-06 | 9/1968 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Laguelle Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-09-29 | 31-12-2022 | £76,988 Cash £110,444 equity |
| Laguelle Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-28 | 31-12-2021 | £46,893 Cash £106,891 equity |
| Laguelle Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-24 | 31-12-2020 | £163,844 Cash £108,996 equity |
| Laguelle Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-21 | 31-12-2019 | £154,533 Cash £104,740 equity |
| Laguelle Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-24 | 31-12-2018 | £145,243 Cash £149,800 equity |
| Laguelle Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-22 | 31-12-2017 | £153,720 Cash £172,167 equity |
| Laguelle Limited - Accounts to registrar - small 17.2 | 2017-09-26 | 31-12-2016 | £83,523 Cash £181,284 equity |