Lagune Limited. net worth, address, company information. Free

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Lagune Limited (registration number 12483188) is a private limited company started on 2020-02-25 in United Kingdom. The firm is situated at C/O Tmf Group, 13Th Floor, One Angel Court, London EC2R 7HJ. Lagune Limited operates Standard Industrial Classification code: 77400 which means "leasing of intellectual property and similar products, except copyright works".

Company details

Name	Lagune Limited
Number	12483188
Date of Incorporation:	2020-02-25
End of financial year:	31 March
Address:	C/o Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ
SIC code:	77400 - Leasing of intellectual property and similar products, except copyright works

When it comes to the 3 directors that can be found in this enterprise, we can name: Raffaella C. (in the company from 17 October 2023), Olivia G. (appointment date: 17 October 2023), Erwin C. (appointed on 29 May 2020). The official register reports 2 persons of significant control, namely: Fontaine Limited can be reached at 13Th Floor, One Angel Court, EC2R 7HJ London. The corporate PSC has 1/2 or less of shares, 3/4 to full of voting rights. Erwin C. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Fontaine Limited

25 February 2020

Address	C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	12355591
Nature of control:	75,01-100% voting rights right to appoint and remove directors 25-50% shares

Erwin C.

29 May 2020 - 31 January 2023

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates Saturday 24th February 2024 filed on: 5th, March 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Saturday 24th February 2024 filed on: 5th, March 2024 \| confirmation statement	Free Download (3 pages)
(AA01) Current accounting period shortened to Sunday 31st December 2023, originally was Sunday 31st March 2024. filed on: 30th, November 2023 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 17th October 2023 filed on: 14th, November 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 17th October 2023. filed on: 13th, November 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 17th October 2023. filed on: 13th, November 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 17th October 2023 filed on: 13th, November 2023 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 6th, November 2023 \| accounts	Free Download (3 pages)
(PSC05) Change to a person with significant control Monday 24th July 2023 filed on: 26th, July 2023 \| persons with significant control	Free Download (2 pages)
(CH04) Secretary's details were changed on Monday 24th July 2023 filed on: 25th, July 2023 \| officers	Free Download (1 page)
(AD01) New registered office address C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ. Change occurred on Monday 24th July 2023. Company's previous address: C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom. filed on: 24th, July 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Friday 24th February 2023 filed on: 1st, March 2023 \| confirmation statement	Free Download (4 pages)
(CH01) On Wednesday 15th February 2023 director's details were changed filed on: 28th, February 2023 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control Tuesday 31st January 2023 filed on: 28th, February 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tuesday 31st January 2023 filed on: 21st, February 2023 \| persons with significant control	Free Download (1 page)
(CH01) On Friday 1st January 2021 director's details were changed filed on: 20th, February 2023 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to Friday 31st March 2023. Originally it was Tuesday 28th February 2023 filed on: 6th, January 2023 \| accounts	Free Download (1 page)
(PSC04) Change to a person with significant control Thursday 8th December 2022 filed on: 3rd, January 2023 \| persons with significant control	Free Download (5 pages)
(PSC05) Change to a person with significant control Thursday 8th December 2022 filed on: 3rd, January 2023 \| persons with significant control	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Monday 28th February 2022 filed on: 8th, December 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thursday 24th February 2022 filed on: 29th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Sunday 28th February 2021 filed on: 5th, January 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wednesday 24th February 2021 filed on: 13th, May 2021 \| confirmation statement	Free Download (3 pages)
(SH01) 2.80 EUR is the capital in company's statement on Friday 29th May 2020 filed on: 16th, June 2020 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 16th, June 2020 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on Friday 29th May 2020 filed on: 16th, June 2020 \| capital	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 16th, June 2020 \| incorporation	Free Download (42 pages)
(PSC05) Change to a person with significant control Friday 29th May 2020 filed on: 3rd, June 2020 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Friday 29th May 2020 filed on: 2nd, June 2020 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 29th May 2020 filed on: 29th, May 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 29th May 2020. filed on: 29th, May 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 29th May 2020. filed on: 29th, May 2020 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 25th, February 2020 \| incorporation	Free Download (53 pages)

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