LAGARTO LIMITED - UXBRIDGE
| Company Profile | Company Filings |
Overview
LAGARTO LIMITED is a Private Limited Company from UXBRIDGE and has the status: Dissolved - no longer trading.
LAGARTO LIMITED was incorporated 26 years ago on 14/05/1998 and has the registered number: 03564119.
LAGARTO LIMITED was incorporated 26 years ago on 14/05/1998 and has the registered number: 03564119.
LAGARTO LIMITED - UXBRIDGE
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
1 BEASLEY'S YARD 126
UXBRIDGE
MIDDLESEX
UB8 1JT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/05/2019 | 07/06/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEFAN PHILLIP WATSON | Oct 1967 | British | Director | 1998-09-28 | CURRENT |
| MISS JULIET GILL | Secretary | 2010-06-01 | CURRENT | ||
| OVALSEC LIMITED | Corporate Nominee Director | 1998-05-14 UNTIL 1998-09-28 | RESIGNED | ||
| OVAL NOMINEES LIMITED | Corporate Nominee Director | 1998-05-14 UNTIL 1998-09-28 | RESIGNED | ||
| OVALSEC LIMITED | Corporate Nominee Secretary | 1998-05-14 UNTIL 1998-09-28 | RESIGNED | ||
| CALLIDUS SECRETARIES LIMITED | Corporate Secretary | 2015-12-01 UNTIL 2019-03-05 | RESIGNED | ||
| MR BRIAN MAURICE WATSON | May 1943 | Secretary | 1998-09-28 UNTIL 2010-05-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stefan Phillip Watson | 2016-04-06 | 10/1967 | Uxbridge Middlesex |
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 |
|---|---|---|---|
| Lagarto Limited Accounts | 2019-03-29 | 31-12-2018 | £657,233 equity |
| Lagarto Limited Accounts | 2018-09-11 | 31-12-2017 | £264,680 equity |
| Lagarto Limited Accounts | 2017-07-19 | 31-12-2016 | £221,765 equity |
| Lagarto Limited Accounts | 2016-09-28 | 31-12-2015 | £81,400 Cash £93,374 equity |
| Lagarto Limited - Limited company - abbreviated - 11.6 | 2015-08-19 | 31-05-2015 | £53,961 Cash £41,589 equity |
| Micro-entity Accounts - LAGARTO LIMITED | 2015-02-28 | 31-05-2014 | £1 Cash £1 equity |