LAGARTO LIMITED
LONDON OVAL (1315) LIMITED OWEN WILLIAMS DESIGN AND PROPERTY SERVICES LIMITED OVAL (1315) LIMITED

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Company number 03564119
Status Active
Incorporation Date 14 May 1998
Company Type Private Limited Company
Address 62 WIMBLEDON PARK ROAD, LONDON, SW18 5SH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Secretary's details changed for Callidus Secretaries Limited on 1 June 2016; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1 . The most likely internet sites of LAGARTO LIMITED are www.lagarto.co.uk, and www.lagarto.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Battersea Park Rail Station is 3 miles; to Brentford Rail Station is 5.3 miles; to Brondesbury Park Rail Station is 6.2 miles; to Barbican Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lagarto Limited is a Private Limited Company. The company registration number is 03564119. Lagarto Limited has been working since 14 May 1998. The present status of the company is Active. The registered address of Lagarto Limited is 62 Wimbledon Park Road London Sw18 5sh. . GILL, Juliet is a Secretary of the company. CALLIDUS SECRETARIES LIMITED is a Secretary of the company. WATSON, Stefan Phillip is a Director of the company. Secretary WATSON, Brian Maurice has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. Nominee Director OVALSEC LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
GILL, Juliet
Appointed Date: 01 June 2010
Secretary
CALLIDUS SECRETARIES LIMITED
Appointed Date: 01 December 2015
Director
WATSON, Stefan Phillip
Appointed Date: 28 September 1998
58 years old

Resigned Directors

Secretary
WATSON, Brian Maurice
Resigned: 14 May 2010
Appointed Date: 28 September 1998
Nominee Secretary
OVALSEC LIMITED
Resigned: 28 September 1998
Appointed Date: 14 May 1998
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 28 September 1998
Appointed Date: 14 May 1998
Nominee Director
OVALSEC LIMITED
Resigned: 28 September 1998
Appointed Date: 14 May 1998

LAGARTO LIMITED Events

29 Dec 2016
Secretary's details changed for Callidus Secretaries Limited on 1 June 2016
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1
21 Dec 2015
Appointment of Callidus Secretaries Limited as a secretary on 1 December 2015
18 Dec 2015
Statement of capital following an allotment of shares on 1 December 2015
  • GBP 40,000
...
... and 49 more events
02 Nov 1998
Resolutions
  • ORES13 ‐ Ordinary resolution
28 Oct 1998
Company name changed oval (1315) LIMITED\certificate issued on 29/10/98
28 Jul 1998
Company name changed owen williams design and propert y services LIMITED\certificate issued on 29/07/98
15 Jul 1998
Company name changed oval (1315) LIMITED\certificate issued on 16/07/98
14 May 1998
Incorporation

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