LAGENTIUM ESTATES LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 1JL

Company number 02893559
Status Active
Incorporation Date 1 February 1994
Company Type Private Limited Company
Address C/O HILLIER HOPKINS LLP CHANCERY HOUSE, 199 SILBURY BOULEVARD, MILTON KEYNES, BUCKS, ENGLAND, MK9 1JL
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of LAGENTIUM ESTATES LIMITED are www.lagentiumestates.co.uk, and www.lagentium-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Lagentium Estates Limited is a Private Limited Company. The company registration number is 02893559. Lagentium Estates Limited has been working since 01 February 1994. The present status of the company is Active. The registered address of Lagentium Estates Limited is C O Hillier Hopkins Llp Chancery House 199 Silbury Boulevard Milton Keynes Bucks England Mk9 1jl. . TINDLEY, George William is a Secretary of the company. HERBERT, Benjamin Cadoc is a Director of the company. HERBERT, Sara Francis is a Director of the company. TINDLEY, George William is a Director of the company. TINDLEY, Lucinda Home is a Director of the company. Secretary HOPE, Simon Richard has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BARLOW, Melissa Emily has been resigned. Director BARLOW, Thomas David Bradwall has been resigned. Director BIRD, Andrew Charles has been resigned. Director BIRD, Nicola Jane has been resigned. Director HOPE, Margaret Myfanwy has been resigned. Director HOPE, Simon Richard has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
TINDLEY, George William
Appointed Date: 12 January 2009
Director
HERBERT, Benjamin Cadoc
Appointed Date: 28 March 1995
62 years old
Director
HERBERT, Sara Francis
Appointed Date: 06 December 2001
59 years old
Director
TINDLEY, George William
Appointed Date: 28 March 1995
67 years old
Director
TINDLEY, Lucinda Home
Appointed Date: 18 March 1999
61 years old

Resigned Directors

Secretary
HOPE, Simon Richard
Resigned: 12 January 2009
Appointed Date: 01 February 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 February 1994
Appointed Date: 01 February 1994
Director
BARLOW, Melissa Emily
Resigned: 30 April 2012
Appointed Date: 18 March 1999
57 years old
Director
BARLOW, Thomas David Bradwall
Resigned: 30 April 2012
Appointed Date: 28 March 1995
59 years old
Director
BIRD, Andrew Charles
Resigned: 15 September 2008
Appointed Date: 01 February 1994
63 years old
Director
BIRD, Nicola Jane
Resigned: 15 September 2008
Appointed Date: 18 March 1999
60 years old
Director
HOPE, Margaret Myfanwy
Resigned: 12 January 2009
Appointed Date: 18 March 1999
58 years old
Director
HOPE, Simon Richard
Resigned: 12 January 2009
Appointed Date: 01 February 1994
61 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 February 1994
Appointed Date: 01 February 1994

Persons With Significant Control

Mr Benjamin Cadoc Herbert
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George William Tindley
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAGENTIUM ESTATES LIMITED Events

13 Feb 2017
Confirmation statement made on 1 February 2017 with updates
31 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Aug 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Registration of charge 028935590015, created on 19 April 2016
20 Apr 2016
Registration of charge 028935590014, created on 19 April 2016
...
... and 100 more events
08 Mar 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Feb 1994
Company name changed largentium estates LIMITED\certificate issued on 21/02/94
18 Feb 1994
Company name changed\certificate issued on 18/02/94
01 Feb 1994
Incorporation
01 Feb 1994
Incorporation

LAGENTIUM ESTATES LIMITED Charges

19 April 2016
Charge code 0289 3559 0015
Delivered: 20 April 2016
Status: Outstanding
Persons entitled: Coutts & Company
Description: All freehold and leasehold property now vested in or…
19 April 2016
Charge code 0289 3559 0014
Delivered: 20 April 2016
Status: Outstanding
Persons entitled: Coutts & Company
Description: Rydon business centre, units 2, 3 & 4 burnett wood lane…
19 April 2016
Charge code 0289 3559 0013
Delivered: 20 April 2016
Status: Outstanding
Persons entitled: Coutts & Company
Description: Pizza express, 67 goldsworth road, woking, surrey, GU21…
19 April 2016
Charge code 0289 3559 0012
Delivered: 20 April 2016
Status: Outstanding
Persons entitled: Coutts & Company
Description: Pizza express, 65, 69 & 71 goldsworth road, woking, surrey…
26 April 2001
Debenture
Delivered: 2 May 2001
Status: Satisfied on 10 September 2015
Persons entitled: Leopold Joseph & Sons Limited
Description: Fixed and floating charges over the undertaking and all…
26 April 2001
Legal charge
Delivered: 2 May 2001
Status: Satisfied on 10 September 2015
Persons entitled: Leopold Joseph & Sons Limited
Description: By way of legal mortgage all that f/h land k/a kennet…
26 April 2001
Charge over cash deposits
Delivered: 2 May 2001
Status: Satisfied on 10 September 2015
Persons entitled: Leopold Joseph & Sons Limited
Description: All or any of the amounts at the date of the charge or from…
9 January 1998
Legal charge
Delivered: 10 January 1998
Status: Satisfied on 27 July 2000
Persons entitled: Leopold Joseph & Sons Limited
Description: Freehold 114 high street, watford title number hd 31346 and…
13 August 1997
Legal charge
Delivered: 19 August 1997
Status: Satisfied on 27 July 2000
Persons entitled: Leopold Joseph & Sons Limited
Description: F/H property k/a 2 new bond street buildings, new bond…
24 April 1997
Legal charge
Delivered: 26 April 1997
Status: Satisfied on 27 July 2000
Persons entitled: Leopold Joseph & Sons Limited
Description: F/H property k/a outer circle road lincoln t/no LL25625…
7 March 1996
Legal charge
Delivered: 12 March 1996
Status: Satisfied on 27 July 2000
Persons entitled: Leopold Joseph & Sons Limited
Description: F/H-23 guildhall street folkestone kent t/n-K582579.
7 March 1996
Rents assignment
Delivered: 12 March 1996
Status: Satisfied on 27 July 2000
Persons entitled: Leopold Joseph & Sons Limited
Description: All rents, licence fees, premiums and other monies received…
21 December 1994
Legal charge
Delivered: 23 December 1994
Status: Satisfied on 27 July 2000
Persons entitled: Leopold Joseph & Sons Limited
Description: Property k/a 24 broad walk, crawley, west sussex t/no…
15 April 1994
Memorandum of terms of deposit
Delivered: 23 April 1994
Status: Satisfied on 27 July 2000
Persons entitled: Leopold Joseph & Sons Limited
Description: First fixed charge all or any sums from time to time…
15 April 1994
Debenture
Delivered: 23 April 1994
Status: Satisfied on 27 July 2000
Persons entitled: Leopold Joseph & Sons Limited
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

LAGENIA LTD LAGENOD INVESTMENTS LIMITED LAGENTIUM HEALTHCARE LIMITED LAGENTIUM INSURANCE BROKERS LTD LAGENTIUM LIMITED LAGERARBETARE LIMITED LAGERBERG INVEST LIMITED