LAGUNA HOTELS LIMITED
LONDON

Hellopages » Greater London » Haringey » N8 9PJ

Company number 03918002
Status Active
Incorporation Date 2 February 2000
Company Type Private Limited Company
Address 17 MONTAGUE ROAD, LONDON, N8 9PJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 2 February 2017 with updates; Micro company accounts made up to 28 February 2016. The most likely internet sites of LAGUNA HOTELS LIMITED are www.lagunahotels.co.uk, and www.laguna-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Brondesbury Park Rail Station is 5 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 9.7 miles; to Balham Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Laguna Hotels Limited is a Private Limited Company. The company registration number is 03918002. Laguna Hotels Limited has been working since 02 February 2000. The present status of the company is Active. The registered address of Laguna Hotels Limited is 17 Montague Road London N8 9pj. . MORRIS, James Teague is a Secretary of the company. MORRIS, James Teague is a Director of the company. Secretary KRENDEL, Leslie David has been resigned. Secretary STEPHENS, Jacqueline has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director KEATS, Michael Jonathan has been resigned. Director MORRIS, Martin has been resigned. Director MORRIS, Sean Tobie has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MORRIS, James Teague
Appointed Date: 05 April 2005
Director
MORRIS, James Teague
Appointed Date: 30 June 2006
49 years old

Resigned Directors

Secretary
KRENDEL, Leslie David
Resigned: 05 April 2005
Appointed Date: 14 October 2002
Secretary
STEPHENS, Jacqueline
Resigned: 14 October 2002
Appointed Date: 02 February 2000
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 02 February 2000
Appointed Date: 02 February 2000
Director
KEATS, Michael Jonathan
Resigned: 04 February 2002
Appointed Date: 02 February 2000
68 years old
Director
MORRIS, Martin
Resigned: 30 June 2006
Appointed Date: 04 February 2002
80 years old
Director
MORRIS, Sean Tobie
Resigned: 10 February 2017
Appointed Date: 30 June 2006
46 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 02 February 2000
Appointed Date: 02 February 2000

Persons With Significant Control

Mr James Teague Morris
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

LAGUNA HOTELS LIMITED Events

14 Feb 2017
Compulsory strike-off action has been discontinued
13 Feb 2017
Confirmation statement made on 2 February 2017 with updates
13 Feb 2017
Micro company accounts made up to 28 February 2016
13 Feb 2017
Termination of appointment of a director
10 Feb 2017
Termination of appointment of Sean Tobie Morris as a director on 10 February 2017
...
... and 57 more events
07 Mar 2000
New secretary appointed
07 Mar 2000
Location of register of members (non legible)
10 Feb 2000
Secretary resigned
10 Feb 2000
Director resigned
02 Feb 2000
Incorporation

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