Laguelle Limited

Company Name	Laguelle Limited
Director	Patrice Francois Laguelle
Company Status	Active
Company Number	03323847
Category	Private Limited Company
Incorporation Date	25 February 1997(27 years, 2 months ago)
Previous Name	Alliedbreak Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Patrice Francois Laguelle
Date of Birth	September 1968 (Born 55 years ago)
Nationality	French
Status	Current
Appointed	15 March 2011(14 years after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	France
Correspondence Address	15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

Director Name	Mrs Nicole Monique Laguelle
Date of Birth	January 1943 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	11 March 1997(2 weeks after company formation)
Appointment Duration	14 years (resigned 15 March 2011)
Role	Accountant
Country of Residence	France
Correspondence Address	6th Floor 77 Gracechurch Street London EC3V 0AS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 February 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 February 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Resigned
Appointed	11 March 1997(2 weeks after company formation)
Appointment Duration	12 years, 1 month (resigned 14 April 2009)
Correspondence Address	Minerva House 5 Montague Close London SE1 9BB

Secretary Name	Castlegate Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 April 2009(12 years, 1 month after company formation)
Appointment Duration	12 years, 8 months (resigned 01 January 2022)
Correspondence Address	Mowbray House Castle Meadow Road Nottingham Nottinghamshire NG2 1BJ

Location

Registered Address	Becket House 1 Lambeth Palace Road London SE1 7EU
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2k at £1	Laguelle Sas 100.00% Ordinary

Financials

Year	2014
Turnover	£683,364
Gross Profit	£86,747
Net Worth	£179,149
Cash	£104,426
Current Liabilities	£34,148

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 February 2024 (2 months ago)
Next Return Due	8 March 2025 (10 months, 2 weeks from now)

Filing History

25 September 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
28 February 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
14 February 2017	Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA (1 page)
10 October 2016	Full accounts made up to 31 December 2015 (11 pages)
1 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 2,000 (5 pages)
2 October 2015	Full accounts made up to 31 December 2014 (11 pages)
12 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 2,000 (5 pages)
14 January 2015	Director's details changed for Patrice Francois Laguelle on 14 January 2015 (2 pages)
29 December 2014	Register inspection address has been changed from C/O Browne Jacobson Llp 6Th Floor 77 Gracechurch Street London EC3V 0AS United Kingdom to C/O Browne Jacobson Llp 15Th Floor 6 Bevis Marks Bury Court London EC3A 7BA (2 pages)
17 September 2014	Full accounts made up to 31 December 2013 (11 pages)
17 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 2,000 (5 pages)
25 September 2013	Full accounts made up to 31 December 2012 (12 pages)
28 February 2013	Annual return made up to 25 February 2013 with a full list of shareholders (5 pages)
17 September 2012	Full accounts made up to 31 December 2011 (12 pages)
17 July 2012	Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012 (3 pages)
17 July 2012	Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012 (3 pages)
1 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (5 pages)
26 September 2011	Full accounts made up to 31 December 2010 (11 pages)
15 April 2011	Termination of appointment of Nicole Laguelle as a director (2 pages)
15 April 2011	Appointment of Patrice Francois Laguelle as a director (2 pages)
24 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (5 pages)
29 September 2010	Full accounts made up to 31 December 2009 (16 pages)
5 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
5 March 2010	Register(s) moved to registered inspection location (1 page)
5 March 2010	Register inspection address has been changed (1 page)
4 March 2010	Director's details changed for Nicole Monique Laguelle on 25 February 2010 (2 pages)
4 March 2010	Secretary's details changed for Castlegate Secretaries Limited on 25 February 2010 (2 pages)
24 September 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
6 June 2009	Secretary appointed castlegate secretaries LIMITED (1 page)
6 June 2009	Location of register of members (1 page)
6 June 2009	Return made up to 25/02/09; no change of members (4 pages)
14 April 2009	Appointment terminated secretary reed smith corporate services LIMITED (1 page)
10 February 2009	Registered office changed on 10/02/2009 from minerva house 5 montague close london SE1 9BB (1 page)
16 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
15 March 2008	Return made up to 25/02/08; full list of members (3 pages)
25 October 2007	Full accounts made up to 31 December 2006 (13 pages)
8 May 2007	Return made up to 25/02/07; full list of members (2 pages)
22 August 2006	Full accounts made up to 31 December 2005 (11 pages)
24 April 2006	Return made up to 25/02/06; full list of members (2 pages)
20 October 2005	Full accounts made up to 31 December 2004 (10 pages)
9 March 2005	Return made up to 25/02/05; full list of members (2 pages)
28 October 2004	Full accounts made up to 31 December 2003 (10 pages)
24 March 2004	Return made up to 25/02/04; full list of members (2 pages)
8 September 2003	Group of companies' accounts made up to 31 December 2002 (9 pages)
15 April 2003	Return made up to 25/02/03; full list of members (2 pages)
3 February 2003	Full accounts made up to 31 December 2001 (8 pages)
24 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
7 June 2002	Full accounts made up to 31 December 2000 (8 pages)
15 April 2002	Secretary's particulars changed (1 page)
11 April 2002	Return made up to 25/02/02; full list of members 363(287) ‐ Registered office changed on 11/04/02 363(288) ‐ Secretary's particulars changed (6 pages)
15 March 2002	Secretary's particulars changed (1 page)
26 February 2002	Registered office changed on 26/02/02 from: pickfords wharf clink street london SE1 9DG (1 page)
17 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
29 March 2001	Return made up to 25/02/01; full list of members (6 pages)
3 January 2001	Full accounts made up to 31 December 1999 (8 pages)
30 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
20 April 2000	Return made up to 25/02/00; full list of members (6 pages)
21 December 1999	Full accounts made up to 31 December 1998 (10 pages)
19 May 1999	Return made up to 25/02/99; full list of members (5 pages)
23 October 1998	Full accounts made up to 31 December 1997 (13 pages)
30 July 1998	Return made up to 25/02/98; full list of members (5 pages)
16 April 1997	Memorandum and Articles of Association (51 pages)
8 April 1997	Secretary resigned (1 page)
8 April 1997	New secretary appointed (2 pages)
8 April 1997	Registered office changed on 08/04/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
8 April 1997	Director resigned (1 page)
8 April 1997	New director appointed (2 pages)
7 April 1997	Ad 11/03/97--------- Â£ si 1998@1=1998 Â£ ic 2/2000 (2 pages)
7 April 1997	Â£ nc 1000/10000 11/03/97 (1 page)
7 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (42 pages)
7 April 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
7 April 1997	Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
12 March 1997	Company name changed alliedbreak LIMITED\certificate issued on 12/03/97 (2 pages)
25 February 1997	Incorporation (9 pages)

Laguelle Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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