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(26 years, 3 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 54 years ago)
Nationality	French
Status	Current
Appointed	15 March 2011(14 years after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	France
Correspondence Address	15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

Secretary Name	Castlegate Secretaries Limited (Corporation)
Status	Current
Appointed	14 April 2009(12 years, 1 month after company formation)
Appointment Duration	14 years, 2 months
Correspondence Address	Mowbray House Castle Meadow Road Nottingham Nottinghamshire NG2 1BJ

Director Name	Mrs Nicole Monique Laguelle
Date of Birth	January 1943 (Born 80 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 90 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 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (3 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	7 February 2023 (4 months ago)
Next Return Due	21 February 2024 (8 months, 2 weeks from now)

Filing History

23 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
18 March 2021	Registered office address changed from Becket House 1 Lambeth Palace Road C/O Ccfgb London SE1 7EU England to Becket House 1 Lambeth Palace Road London SE1 7EU on 18 March 2021 (1 page)
26 February 2021	Confirmation statement made on 25 February 2021 with no updates (3 pages)
20 October 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
27 August 2020	Registered office address changed from 4th Floor Lincoln House 300 High Holborn London WC1V 7JH to Becket House 1 Lambeth Palace Road C/O Ccfgb London SE1 7EU on 27 August 2020 (1 page)
25 February 2020	Confirmation statement made on 25 February 2020 with no updates (3 pages)
23 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
26 February 2019	Confirmation statement made on 25 February 2019 with updates (4 pages)
21 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
26 February 2018	Confirmation statement made on 25 February 2018 with no updates (3 pages)
25 September 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
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)
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)
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)
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)
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)
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)
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)
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)
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 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)
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)
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)
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 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)
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)
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)
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)
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)
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)
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)
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)
4 March 2010	Secretary's details changed for Castlegate Secretaries Limited on 25 February 2010 (2 pages)
4 March 2010	Director's details changed for Nicole Monique Laguelle on 25 February 2010 (2 pages)
24 September 2009	Accounts for a small company made up to 31 December 2008 (6 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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
7 June 2002	Full accounts made up to 31 December 2000 (8 pages)
15 April 2002	Secretary's particulars changed (1 page)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
16 April 1997	Memorandum and Articles of Association (51 pages)
8 April 1997	New director appointed (2 pages)
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	Secretary resigned (1 page)
8 April 1997	Director resigned (1 page)
8 April 1997	New director appointed (2 pages)
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	Secretary resigned (1 page)
8 April 1997	Director resigned (1 page)
7 April 1997	Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
7 April 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
7 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (42 pages)
7 April 1997	Ad 11/03/97--------- £ si [email protected]=1998 £ ic 2/2000 (2 pages)
7 April 1997	£ nc 1000/10000 11/03/97 (1 page)
7 April 1997	Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
7 April 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
7 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (42 pages)
7 April 1997	Ad 11/03/97--------- £ si [email protected]=1998 £ ic 2/2000 (2 pages)
7 April 1997	£ nc 1000/10000 11/03/97 (1 page)
12 March 1997	Company name changed alliedbreak LIMITED\certificate issued on 12/03/97 (2 pages)
12 March 1997	Company name changed alliedbreak LIMITED\certificate issued on 12/03/97 (2 pages)
25 February 1997	Incorporation (9 pages)
25 February 1997	Incorporation (9 pages)

Laguelle Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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