LAGUNE LIMITED

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Company Documents

DateDescription
05/03/255 March 2025 Confirmation statement made on 2025-02-24 with no updates

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11/12/2411 December 2024 Compulsory strike-off action has been discontinued

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11/12/2411 December 2024 Compulsory strike-off action has been discontinued

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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05/12/245 December 2024 Accounts for a dormant company made up to 2023-12-31

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05/03/245 March 2024 Confirmation statement made on 2024-02-24 with no updates

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27/02/2427 February 2024 Second filing for the appointment of Raffaella Micaela Cornaggia as a director

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30/11/2330 November 2023 Current accounting period shortened from 2024-03-31 to 2023-12-31

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14/11/2314 November 2023 Termination of appointment of Francisco Javier Ferran Larraz as a director on 2023-10-17

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13/11/2313 November 2023 Appointment of Ms Raffaella Micaela Cornaggia as a director on 2023-10-17

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13/11/2313 November 2023 Termination of appointment of Dag Johan Skattum as a director on 2023-10-17

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13/11/2313 November 2023 Appointment of Olivia Alice Marie Girardon as a director on 2023-10-17

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06/11/236 November 2023 Accounts for a dormant company made up to 2023-03-31

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26/07/2326 July 2023 Change of details for Fontaine Limited as a person with significant control on 2023-07-24

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25/07/2325 July 2023 Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24

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24/07/2324 July 2023 Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24

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01/03/231 March 2023 Second filing of Confirmation Statement dated 2021-05-13

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01/03/231 March 2023 Confirmation statement made on 2023-02-24 with updates

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28/02/2328 February 2023 Director's details changed for Erwin Henry Yves Johanes Creed on 2023-02-15

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28/02/2328 February 2023 Change of details for Fontaine Limited as a person with significant control on 2023-01-31

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21/02/2321 February 2023 Cessation of Erwin Henry Yves Johanes Creed as a person with significant control on 2023-01-31

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20/02/2320 February 2023 Director's details changed for Erwin Henry Yves Johanes Creed on 2021-01-01

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06/01/236 January 2023 Current accounting period extended from 2023-02-28 to 2023-03-31

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03/01/233 January 2023 Change of details for Fontaine Limited as a person with significant control on 2022-12-08

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03/01/233 January 2023 Change of details for Mr Erwin Henry Yves Johanes Creed as a person with significant control on 2022-12-08

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08/12/228 December 2022 Accounts for a dormant company made up to 2022-02-28

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29/04/2229 April 2022 Confirmation statement made on 2022-02-24 with no updates

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05/01/225 January 2022 Accounts for a dormant company made up to 2021-02-28

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13/05/2113 May 2021 Confirmation statement made on 2021-02-24 with no updates

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25/02/2025 February 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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