LAGUELLE LIMITED
LONDON

Hellopages » Greater London » Camden » WC1V 7JH

Company number 03323847
Status Active
Incorporation Date 25 February 1997
Company Type Private Limited Company
Address 4TH FLOOR LINCOLN HOUSE, 300 HIGH HOLBORN, LONDON, WC1V 7JH
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA; Full accounts made up to 31 December 2015. The most likely internet sites of LAGUELLE LIMITED are www.laguelle.co.uk, and www.laguelle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Laguelle Limited is a Private Limited Company. The company registration number is 03323847. Laguelle Limited has been working since 25 February 1997. The present status of the company is Active. The registered address of Laguelle Limited is 4th Floor Lincoln House 300 High Holborn London Wc1v 7jh. . CASTLEGATE SECRETARIES LIMITED is a Secretary of the company. LAGUELLE, Patrice Francois is a Director of the company. Secretary REED SMITH CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LAGUELLE, Nicole Monique has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
CASTLEGATE SECRETARIES LIMITED
Appointed Date: 14 April 2009
Director
LAGUELLE, Patrice Francois
Appointed Date: 15 March 2011
57 years old

Resigned Directors

Secretary
REED SMITH CORPORATE SERVICES LIMITED
Resigned: 14 April 2009
Appointed Date: 11 March 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 March 1997
Appointed Date: 25 February 1997
Director
LAGUELLE, Nicole Monique
Resigned: 15 March 2011
Appointed Date: 11 March 1997
82 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 March 1997
Appointed Date: 25 February 1997

Persons With Significant Control

Mr Patrice François Laguelle
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

LAGUELLE LIMITED Events

28 Feb 2017
Confirmation statement made on 25 February 2017 with updates
14 Feb 2017
Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA
10 Oct 2016
Full accounts made up to 31 December 2015
01 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2,000
02 Oct 2015
Full accounts made up to 31 December 2014
...
... and 67 more events
07 Apr 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Apr 1997
Ad 11/03/97--------- £ si 1998@1=1998 £ ic 2/2000
07 Apr 1997
£ nc 1000/10000 11/03/97
12 Mar 1997
Company name changed alliedbreak LIMITED\certificate issued on 12/03/97
25 Feb 1997
Incorporation

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