LAQUNA LIMITED
HAYWARDS HEATH

Hellopages » West Sussex » Mid Sussex » RH17 7BA

Company number 07423981
Status Active
Incorporation Date 29 October 2010
Company Type Private Limited Company
Address C/O LAQUNA LIMITED, ST ANDREW'S HOUSE CINDER HILL LANE, HORSTED KEYNES, HAYWARDS HEATH, WEST SUSSEX, UNITED KINGDOM, RH17 7BA
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from 8 the Drive Hove East Sussex BN3 3JT to C/O C/O Laquna Limited St Andrew's House Cinder Hill Lane Horsted Keynes Haywards Heath West Sussex RH17 7BA on 27 April 2016. The most likely internet sites of LAQUNA LIMITED are www.laquna.co.uk, and www.laquna.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Wivelsfield Rail Station is 6.9 miles; to Three Bridges Rail Station is 7.2 miles; to Burgess Hill Rail Station is 7.6 miles; to Uckfield Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Laquna Limited is a Private Limited Company. The company registration number is 07423981. Laquna Limited has been working since 29 October 2010. The present status of the company is Active. The registered address of Laquna Limited is C O Laquna Limited St Andrew S House Cinder Hill Lane Horsted Keynes Haywards Heath West Sussex United Kingdom Rh17 7ba. The company`s financial liabilities are £34.96k. It is £-8.27k against last year. The cash in hand is £3.47k. It is £-13.29k against last year. And the total assets are £83.8k, which is £4.83k against last year. GREEN, Gillian Margaret is a Secretary of the company. GREEN, Philip Leslie Wyndham is a Director of the company. Secretary GREEN, Philip Leslie Wyndham has been resigned. The company operates in "Accounting and auditing activities".


laquna Key Finiance

LIABILITIES £34.96k
-20%
CASH £3.47k
-80%
TOTAL ASSETS £83.8k
+6%
All Financial Figures

Current Directors

Secretary
GREEN, Gillian Margaret
Appointed Date: 29 October 2010
Director
GREEN, Philip Leslie Wyndham
Appointed Date: 29 October 2010
66 years old

Resigned Directors

Secretary
GREEN, Philip Leslie Wyndham
Resigned: 29 October 2010
Appointed Date: 29 October 2010

Persons With Significant Control

Mr Philip Leslie Wyndham Green
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

LAQUNA LIMITED Events

28 Nov 2016
Confirmation statement made on 29 October 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Apr 2016
Registered office address changed from 8 the Drive Hove East Sussex BN3 3JT to C/O C/O Laquna Limited St Andrew's House Cinder Hill Lane Horsted Keynes Haywards Heath West Sussex RH17 7BA on 27 April 2016
29 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-29
  • GBP 100
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 7 more events
11 Dec 2012
Annual return made up to 29 October 2012 with full list of shareholders
29 Jul 2012
Total exemption small company accounts made up to 31 October 2011
19 Dec 2011
Annual return made up to 29 October 2011 with full list of shareholders
19 Dec 2011
Termination of appointment of Philip Leslie Wyndham Green as a secretary
29 Oct 2010
Incorporation

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