LAGUNE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LAGUNE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LAGUNE LIMITED was incorporated 4 years ago on 25/02/2020 and has the registered number: 12483188. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LAGUNE LIMITED was incorporated 4 years ago on 25/02/2020 and has the registered number: 12483188. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LAGUNE LIMITED - LONDON
This company is listed in the following categories:
77400 - Leasing of intellectual property and similar products, except copyright works
77400 - Leasing of intellectual property and similar products, except copyright works
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/03/2023 | 30/09/2024 |
Registered Office
C/O TMF GROUP, 13TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/02/2023 | 09/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| OLIVIA ALICE MARIE GIRARDON | Oct 1984 | French | Director | 2023-10-17 | CURRENT |
| MR ERWIN HENRY YVES JOHANES CREED | Dec 1980 | Swiss | Director | 2020-05-29 | CURRENT |
| MS RAFFAELLA MICAELA CORNAGGIA | Sep 1970 | Italian | Director | 2023-10-17 | CURRENT |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2020-02-25 | CURRENT | ||
| DAG JOHAN SKATTUM | Apr 1961 | Norwegian | Director | 2020-02-25 UNTIL 2023-10-17 | RESIGNED |
| PHILIPP HAID | Apr 1983 | German | Director | 2020-02-25 UNTIL 2020-05-29 | RESIGNED |
| FRANCISCO JAVIER FERRAN LARRAZ | Aug 1956 | Spanish | Director | 2020-05-29 UNTIL 2023-10-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Erwin Henry Yves Johanes Creed | 2020-05-29 - 2023-01-31 | 12/1980 | Chatel Saint Denis |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Fontaine Limited | 2020-02-25 | London |
Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent Right to appoint and remove directors |