LAG (UK) LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 6AD

Company number 06770790
Status Active
Incorporation Date 11 December 2008
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Director's details changed for Mr Ladi Ayodele Toluhi on 11 January 2017; Secretary's details changed for Mr Ladi Ayodele Toluhi on 11 January 2017. The most likely internet sites of LAG (UK) LIMITED are www.laguk.co.uk, and www.lag-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Lag Uk Limited is a Private Limited Company. The company registration number is 06770790. Lag Uk Limited has been working since 11 December 2008. The present status of the company is Active. The registered address of Lag Uk Limited is 37 Warren Street London W1t 6ad. . TOLUHI, Ladi Ayodele is a Secretary of the company. TOLUHI, Ladi Ayodele is a Director of the company. Director TOLUHI, Melisa Grace has been resigned. Director TOLUHI, Oluseye Brown Olugbenga has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
TOLUHI, Ladi Ayodele
Appointed Date: 11 December 2008
Director
TOLUHI, Ladi Ayodele
Appointed Date: 11 December 2008
53 years old

Resigned Directors

Director
TOLUHI, Melisa Grace
Resigned: 10 January 2009
Appointed Date: 11 December 2008
38 years old
Director
TOLUHI, Oluseye Brown Olugbenga
Resigned: 20 January 2009
Appointed Date: 11 December 2008
53 years old

Persons With Significant Control

Mr Ladi Ayodele Toluhi
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

LAG (UK) LIMITED Events

11 Jan 2017
Confirmation statement made on 11 December 2016 with updates
11 Jan 2017
Director's details changed for Mr Ladi Ayodele Toluhi on 11 January 2017
11 Jan 2017
Secretary's details changed for Mr Ladi Ayodele Toluhi on 11 January 2017
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
...
... and 24 more events
23 Mar 2009
Appointment terminated director oluseye toluhi
10 Feb 2009
Appointment terminate, director brown o toluhi logged form
09 Feb 2009
Appointment terminated director melisa toluhi
24 Dec 2008
Registered office changed on 24/12/2008 from flat 4 123 ordnance road enfield enfield middlesex EN3 6AF
11 Dec 2008
Incorporation

LAG (UK) LIMITED Charges

29 October 2010
Legal and equitable charge over shares/securities
Delivered: 3 November 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: By way of legal mortgage the subject securities and…
29 October 2010
Legal and general charge
Delivered: 3 November 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: By way of legal mortgage other property at anhy time vested…

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