LAGOON DEVELOPMENTS LIMITED
RICHMOND IPDIGITAL LIMITED CAMBRIAN PRODUCTIONS LIMITED

Hellopages » Greater London » Richmond upon Thames » TW9 4BT

Company number 03558189
Status Active
Incorporation Date 6 May 1998
Company Type Private Limited Company
Address CAMBRIAN HOUSE, 18 WHITCOME MEWS, RICHMOND, SURREY, TW9 4BT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Confirmation statement made on 11 January 2017 with updates; Total exemption full accounts made up to 31 May 2015. The most likely internet sites of LAGOON DEVELOPMENTS LIMITED are www.lagoondevelopments.co.uk, and www.lagoon-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Lagoon Developments Limited is a Private Limited Company. The company registration number is 03558189. Lagoon Developments Limited has been working since 06 May 1998. The present status of the company is Active. The registered address of Lagoon Developments Limited is Cambrian House 18 Whitcome Mews Richmond Surrey Tw9 4bt. . NICHOLSON, Nigel Anthony is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Secretary HAMPTON SECRETARIES has been resigned. Director JACKSON, Neale has been resigned. Director QUERO, John has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
NICHOLSON, Nigel Anthony
Appointed Date: 06 May 1998
72 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 06 May 1998
Appointed Date: 06 May 1998
Secretary
HAMPTON SECRETARIES
Resigned: 24 February 2013
Appointed Date: 06 May 1998
Director
JACKSON, Neale
Resigned: 01 September 2013
Appointed Date: 30 June 2004
64 years old
Director
QUERO, John
Resigned: 31 December 2005
Appointed Date: 30 June 2004
61 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 06 May 1998
Appointed Date: 06 May 1998

Persons With Significant Control

Mr Leon Stoffberg
Notified on: 1 October 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LAGOON DEVELOPMENTS LIMITED Events

01 Feb 2017
Total exemption full accounts made up to 31 May 2016
15 Jan 2017
Confirmation statement made on 11 January 2017 with updates
07 Mar 2016
Total exemption full accounts made up to 31 May 2015
11 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,000
05 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1,000
...
... and 47 more events
12 May 1998
New director appointed
12 May 1998
New secretary appointed
12 May 1998
Director resigned
12 May 1998
Secretary resigned
06 May 1998
Incorporation

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