LAGOONA PARK LIMITED
READING

Hellopages » Berkshire » Wokingham » RG30 3UH
Company number 04400757
Status Active
Incorporation Date 21 March 2002
Company Type Private Limited Company
Address PINGEWOOD ROAD SOUTH, PINGEWOOD, READING, BERKSHIRE, RG30 3UH
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mrs Shirley Anne Mcleod-Ross as a director on 8 August 2016. The most likely internet sites of LAGOONA PARK LIMITED are www.lagoonapark.co.uk, and www.lagoona-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Reading Rail Station is 3.2 miles; to Pangbourne Rail Station is 5.9 miles; to Goring & Streatley Rail Station is 9 miles; to Basingstoke Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lagoona Park Limited is a Private Limited Company. The company registration number is 04400757. Lagoona Park Limited has been working since 21 March 2002. The present status of the company is Active. The registered address of Lagoona Park Limited is Pingewood Road South Pingewood Reading Berkshire Rg30 3uh. . MCLEOD ROSS, Shirley Anne is a Secretary of the company. MCLEOD-ROSS, Andrew Lee is a Director of the company. MCLEOD-ROSS, Jamie Lee is a Director of the company. MCLEOD-ROSS, Shirley Anne is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MCLEOD ROSS, Andrew Lee has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
MCLEOD ROSS, Shirley Anne
Appointed Date: 21 March 2002
Director
MCLEOD-ROSS, Andrew Lee
Appointed Date: 25 June 2011
68 years old
Director
MCLEOD-ROSS, Jamie Lee
Appointed Date: 18 June 2010
37 years old
Director
MCLEOD-ROSS, Shirley Anne
Appointed Date: 08 August 2016
65 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 March 2002
Appointed Date: 21 March 2002
Director
MCLEOD ROSS, Andrew Lee
Resigned: 18 June 2010
Appointed Date: 21 March 2002
68 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 March 2002
Appointed Date: 21 March 2002

Persons With Significant Control

Mrs Shirley Anne Mcleod-Ross
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Lee Mcleod-Ross
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAGOONA PARK LIMITED Events

24 Mar 2017
Confirmation statement made on 9 March 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Sep 2016
Appointment of Mrs Shirley Anne Mcleod-Ross as a director on 8 August 2016
04 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
03 Dec 2015
Registration of charge 044007570001, created on 3 December 2015
...
... and 39 more events
14 May 2002
New secretary appointed
14 May 2002
New director appointed
14 May 2002
Secretary resigned
14 May 2002
Director resigned
21 Mar 2002
Incorporation

LAGOONA PARK LIMITED Charges

3 December 2015
Charge code 0440 0757 0001
Delivered: 3 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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