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LAGUNA ESTATES (LEEDS) LIMITED - County Hall-Riverside Building, 2nd Floor, Belvedere Road, London, SE1 7GP, United Kingdom
Company Information
- Company registration number
- 03365276
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- County Hall-Riverside Building, 2nd Floor
- Belvedere Road
- London
- SE1 7GP
- United Kingdom County Hall-Riverside Building, 2nd Floor, Belvedere Road, London, SE1 7GP, United Kingdom UK
Management
- Managing Directors
- EBBON, Victoria
- HEGARTY, Greg
- Company secretaries
- ZILBERMAN, Inbar
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-05-06
- Dissolved on
- 2020-11-19
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Pphe Hotel Group Ltd
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- GAMBIT CONSTRUCTION LIMITED
- Legal Entity Identifier (LEI)
- 213800OPD51NTGRJBE31
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
⚠
- Annual Return
- Due Date: 2021-05-24
- Last Date: 2020-05-10
✓
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LAGUNA ESTATES (LEEDS) LIMITED Company Description
- LAGUNA ESTATES (LEEDS) LIMITED is a ltd registered in United Kingdom with the Company reg no 03365276. Its current trading status is "closed". It was registered 1997-05-06. It was previously called GAMBIT CONSTRUCTION LIMITED. It has declared SIC or NACE codes as "55100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2017-12-31.It can be contacted at County Hall-Riverside Building, 2Nd Floor .
Get LAGUNA ESTATES (LEEDS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Laguna Estates (Leeds) Limited - County Hall-Riverside Building, 2nd Floor, Belvedere Road, London, SE1 7GP, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03365276#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03365276#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-08-19) - LIQ03
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confirmation-statement-with-no-updates (2020-05-14) - CS01
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liquidation-voluntary-members-return-of-final-meeting (2020-08-19) - LIQ13
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keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-20) - AD01
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liquidation-voluntary-appointment-of-liquidator (2019-08-19) - 600
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resolution (2019-08-19) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2019-08-19) - LIQ01
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confirmation-statement-with-no-updates (2019-05-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-05) - AD01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-06) - AA
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confirmation-statement-with-no-updates (2018-05-14) - CS01
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mortgage-satisfy-charge-full (2018-03-09) - MR04
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-05) - AD01
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confirmation-statement-with-updates (2017-05-10) - CS01
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accounts-with-accounts-type-full (2017-09-25) - AA
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change-person-secretary-company-with-change-date (2017-06-16) - CH03
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appoint-person-director-company-with-name-date (2017-12-11) - AP01
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termination-director-company-with-name-termination-date (2017-12-11) - TM01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-14) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01
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termination-director-company-with-name (2014-06-02) - TM01
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appoint-person-director-company-with-name (2014-01-31) - AP01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
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accounts-with-accounts-type-full (2013-07-16) - AA
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keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-12-12) - AP03
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change-person-director-company-with-change-date (2012-06-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-13) - AR01
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change-registered-office-address-company-with-date-old-address (2012-12-12) - AD01
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termination-secretary-company-with-name (2012-12-12) - TM02
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accounts-with-accounts-type-full (2012-08-14) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-04) - AR01
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miscellaneous (2011-02-08) - MISC
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keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-01-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-07) - AR01
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appoint-corporate-secretary-company-with-name (2010-08-17) - AP04
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termination-secretary-company-with-name (2010-08-17) - TM02
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termination-director-company-with-name (2010-08-17) - TM01
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appoint-person-director-company-with-name (2010-08-17) - AP01
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legacy (2010-09-09) - MG02
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change-account-reference-date-company-current-shortened (2010-10-12) - AA01
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accounts-with-accounts-type-small (2010-12-06) - AA
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change-registered-office-address-company-with-date-old-address (2010-08-17) - AD01
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keyboard_arrow_right 2009
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legacy (2009-05-12) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-11-06) - AA
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legacy (2008-05-08) - 363a
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accounts-with-accounts-type-small (2008-03-26) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-07-10) - AA
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legacy (2007-05-17) - 363a
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legacy (2007-02-27) - 288b
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keyboard_arrow_right 2006
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legacy (2006-07-24) - 288c
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legacy (2006-05-08) - 363a
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accounts-with-accounts-type-small (2006-04-13) - AA
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accounts-with-accounts-type-small (2006-01-04) - AA
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keyboard_arrow_right 2005
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legacy (2005-11-09) - 288c
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accounts-with-accounts-type-small (2005-08-31) - AA
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legacy (2005-05-06) - 363a
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keyboard_arrow_right 2004
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legacy (2004-05-05) - 363a
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legacy (2004-01-29) - 395
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keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-01-20) - AA
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legacy (2003-05-10) - 363a
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legacy (2003-07-31) - 288c
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keyboard_arrow_right 2002
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legacy (2002-12-20) - 288a
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legacy (2002-11-16) - 288a
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legacy (2002-11-16) - 288b
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legacy (2002-08-29) - 288a
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accounts-with-accounts-type-total-exemption-small (2002-07-31) - AA
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legacy (2002-05-29) - 363a
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legacy (2002-02-07) - 287
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legacy (2001-05-10) - 363a
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keyboard_arrow_right 2000
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legacy (2000-05-17) - 363a
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accounts-with-accounts-type-small (2000-12-01) - AA
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resolution (2000-12-04) - RESOLUTIONS
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legacy (2000-12-12) - 395
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keyboard_arrow_right 1999
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legacy (1999-05-18) - 363a
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legacy (1999-05-18) - 363(353)
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accounts-with-accounts-type-small (1999-03-10) - AA
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memorandum-articles (1999-02-22) - MEM/ARTS
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certificate-change-of-name-company (1999-01-05) - CERTNM
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keyboard_arrow_right 1998
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legacy (1998-05-22) - 288b
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legacy (1998-06-10) - 363a
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legacy (1998-12-01) - 288c
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keyboard_arrow_right 1997
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legacy (1997-07-04) - 287
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legacy (1997-07-04) - 288b
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legacy (1997-07-04) - 288a
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legacy (1997-08-29) - 288b
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legacy (1997-08-22) - 288a
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legacy (1997-08-22) - 288b
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legacy (1997-08-22) - 287
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legacy (1997-08-22) - 353a
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incorporation-company (1997-05-06) - NEWINC
