Company number 09698487
Status Active
Incorporation Date 22 July 2015
Company Type Private Limited Company
Address 3 GUILDFORD BUSINESS PARK, GUILDFORD, SURREY, UNITED KINGDOM, GU2 8XG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration eight events have happened. The last three records are Appointment of Ms Siobhan Mary Hextall as a director on 3 January 2017; Termination of appointment of Alan John Turner as a director on 15 December 2016; Confirmation statement made on 21 July 2016 with updates. The most likely internet sites of LAGUNA LIFE (UK) LIMITED are www.lagunalifeuk.co.uk, and www.laguna-life-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Laguna Life Uk Limited is a Private Limited Company.
The company registration number is 09698487. Laguna Life Uk Limited has been working since 22 July 2015.
The present status of the company is Active. The registered address of Laguna Life Uk Limited is 3 Guildford Business Park Guildford Surrey United Kingdom Gu2 8xg. The cash in hand is £0.1k. It is £0.1k against last year. . HEXTALL, Siobhan Mary is a Secretary of the company. HAYES, Kieran Joseph is a Director of the company. HEXTALL, Siobhan Mary is a Director of the company. THOMAS, Clive Paul is a Director of the company. Director TREANOR, Cormac Thomas has been resigned. Director TURNER, Alan John has been resigned. The company operates in "Activities of head offices".
laguna life (uk) Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
TURNER, Alan John
Resigned: 15 December 2016
Appointed Date: 22 July 2015
58 years old
Persons With Significant Control
Enstar Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
LAGUNA LIFE (UK) LIMITED Events
05 Jan 2017
Appointment of Ms Siobhan Mary Hextall as a director on 3 January 2017
05 Jan 2017
Termination of appointment of Alan John Turner as a director on 15 December 2016
04 Aug 2016
Confirmation statement made on 21 July 2016 with updates
03 Aug 2016
Registered office address changed from 3 Guildford Business Park Guildford England and Wales GU2 8XG United Kingdom to 3 Guildford Business Park Guildford Surrey GU2 8XG on 3 August 2016
02 Aug 2016
Registered office address changed from Avaya House 2 Cathedral Hill Guildford Surrey GU2 7YL to 3 Guildford Business Park Guildford England and Wales GU2 8XG on 2 August 2016
29 Feb 2016
Current accounting period extended from 31 July 2016 to 31 December 2016
23 Sep 2015
Termination of appointment of Cormac Thomas Treanor as a director on 7 August 2015
22 Jul 2015
Incorporation
Statement of capital on 2015-07-22
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)