Laguna Estates (Leeds) Limited

Company Name	Laguna Estates (Leeds) Limited
Company Status	Dissolved
Company Number	03365276
Category	Private Limited Company
Incorporation Date	6 May 1997(27 years ago)
Dissolution Date	19 November 2020 (3 years, 6 months ago)
Previous Name	Gambit Construction Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Secretary Name	Mrs Inbar Zilberman
Status	Closed
Appointed	12 December 2012(15 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (closed 19 November 2020)
Role	Company Director
Correspondence Address	County Hall-Riverside Building, 2nd Floor Belveder London SE1 7GP

Director Name	Mrs Victoria Ebbon
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2017(20 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (closed 19 November 2020)
Role	Regional Financial Controller
Country of Residence	United Kingdom
Correspondence Address	County Hall-Riverside Building, 2nd Floor Belveder London SE1 7GP

Director Name	Mr Greg Hegarty
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2017(20 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (closed 19 November 2020)
Role	Chief Commercial Officer
Country of Residence	England
Correspondence Address	County Hall-Riverside Building, 2nd Floor Belveder London SE1 7GP

Director Name	Jason Liebenberg
Date of Birth	July 1974 (Born 49 years ago)
Nationality	South African
Status	Resigned
Appointed	30 June 1997(1 month, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 30 June 1997)
Role	Technician
Correspondence Address	44 Numa Close Justin Close Brentford Docks Brentford Middlesex TW8 8QG

Director Name	Kate Alexandra Love
Date of Birth	January 1977 (Born 47 years ago)
Nationality	South African
Status	Resigned
Appointed	30 June 1997(1 month, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 30 June 1997)
Role	Secretary
Correspondence Address	44 Numa Court Justin Close Brentford Docks Brentford Middlesex TW8 8QG

Director Name	Mr Michael Jonathan Keats
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1997(2 months, 2 weeks after company formation)
Appointment Duration	13 years (resigned 02 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nw3

Secretary Name	Mrs Jacqueline Stephens
Nationality	British
Status	Resigned
Appointed	23 July 1997(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 14 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Hollyview Close London NW4 3SZ

Director Name	Martin Morris
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2002(5 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 26 May 2006)
Role	Company Director
Correspondence Address	Chalet Le Tilleul Rue Du Village 1854 Leysin Switzerland

Secretary Name	Martin Morris
Nationality	British
Status	Resigned
Appointed	14 August 2002(5 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 26 May 2006)
Role	Company Director
Correspondence Address	Chalet Le Tilleul Rue Du Village 1854 Leysin Switzerland

Secretary Name	Leslie David Krendel
Nationality	British
Status	Resigned
Appointed	14 October 2002(5 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 02 August 2010)
Role	Company Director
Correspondence Address	320 Shenley Road Thrift Farm Lane Herts WD6 1TT

Director Name	Mr Derek Wayne Bock
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2010(13 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 January 2014)
Role	Senior Financial Controller
Country of Residence	United Kingdom
Correspondence Address	12 David Mews London W1U 6EG

Director Name	Mr Boris Ernest Ivesha
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2014(16 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 07 December 2017)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	County Hall - Riverside Building 2nd Floor Belvedere Road London SE1 7GP

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	06 May 1997(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 May 1997(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	Brindley Goldstein Limted (Corporation)
Status	Resigned
Appointed	02 August 2010(13 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 December 2012)
Correspondence Address	103 High Street Waltham Cross Hertfordshire EN8 7AN

Location

Registered Address	County Hall-Riverside Building, 2nd Floor Belvedere Road London SE1 7GP
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London

Shareholders

2 at £1	Waterford Investments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,133,665
Net Worth	-£617,265
Cash	£296,054
Current Liabilities	£773,885

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

23 January 2004	Delivered on: 29 January 2004 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Deed of debenture Secured details: All monies due or to become due from the company to the beneficiaries on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtres fixed plant and machinery. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
24 November 2000	Delivered on: 12 December 2000 Satisfied on: 3 September 2010 Persons entitled: Bank Leumi (UK) PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
24 November 2000	Delivered on: 12 December 2000 Satisfied on: 3 September 2010 Persons entitled: Bank Leumi (UK) PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All monies from time to time held to the credit of any account held by the company. See the mortgage charge document for full details. Fully Satisfied
24 November 2000	Delivered on: 12 December 2000 Satisfied on: 3 September 2010 Persons entitled: Bank Leumi (UK) PLC Classification: Rental assignment Secured details: All monies due or to become due from the company to the chargee pursuant to a legal mortgage of even date in relation to royal exchange house boar lane leeds. Particulars: The benefit of all rents and other sums payable under the leases together with such arears. See the mortgage charge document for full details. Fully Satisfied
24 November 2000	Delivered on: 12 December 2000 Satisfied on: 3 September 2010 Persons entitled: Bank Leumi (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land and buildings on the east side of park row the north side of boar lane and the west side of lower basinghall street k/a royal exchange house city square leeds t/n wyk 168708 and the proceeds of sale thereof.. See the mortgage charge document for full details. Fully Satisfied

Filing History

19 November 2020	Final Gazette dissolved following liquidation (1 page)
19 August 2020	Liquidators' statement of receipts and payments to 31 July 2020 (11 pages)
19 August 2020	Return of final meeting in a members' voluntary winding up (11 pages)
14 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
5 December 2019	Registered office address changed from 55 Baker Street London W1U 7EU to County Hall-Riverside Building, 2nd Floor Belvedere Road London SE1 7GP on 5 December 2019 (1 page)
20 August 2019	Registered office address changed from County Hall - Riverside Building 2nd Floor Belvedere Road London SE1 7GP England to 55 Baker Street London W1U 7EU on 20 August 2019 (2 pages)
19 August 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-01 (1 page)
19 August 2019	Appointment of a voluntary liquidator (3 pages)
19 August 2019	Declaration of solvency (5 pages)
13 May 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
6 October 2018	Full accounts made up to 31 December 2017 (26 pages)
14 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
9 March 2018	Satisfaction of charge 5 in full (2 pages)
11 December 2017	Termination of appointment of Boris Ernest Ivesha as a director on 7 December 2017 (1 page)
11 December 2017	Appointment of Mr Greg Hegarty as a director on 7 December 2017 (2 pages)
11 December 2017	Appointment of Mr Greg Hegarty as a director on 7 December 2017 (2 pages)
11 December 2017	Termination of appointment of Boris Ernest Ivesha as a director on 7 December 2017 (1 page)
11 December 2017	Appointment of Ms Victoria Ebbon as a director on 7 December 2017 (2 pages)
11 December 2017	Appointment of Ms Victoria Ebbon as a director on 7 December 2017 (2 pages)
25 September 2017	Full accounts made up to 31 December 2016 (25 pages)
25 September 2017	Full accounts made up to 31 December 2016 (25 pages)
16 June 2017	Secretary's details changed for Mrs Inbar Zilberman on 5 January 2017 (1 page)
16 June 2017	Secretary's details changed for Mrs Inbar Zilberman on 5 January 2017 (1 page)
10 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
5 January 2017	Registered office address changed from 12 David Mews London W1U 6EG to County Hall - Riverside Building 2nd Floor Belvedere Road London SE1 7GP on 5 January 2017 (1 page)
5 January 2017	Registered office address changed from 12 David Mews London W1U 6EG to County Hall - Riverside Building 2nd Floor Belvedere Road London SE1 7GP on 5 January 2017 (1 page)
29 September 2016	Full accounts made up to 31 December 2015 (27 pages)
29 September 2016	Full accounts made up to 31 December 2015 (27 pages)
10 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 2 (3 pages)
10 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 2 (3 pages)
14 October 2015	Full accounts made up to 31 December 2014 (14 pages)
14 October 2015	Full accounts made up to 31 December 2014 (14 pages)
15 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 2 (3 pages)
15 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 2 (3 pages)
23 September 2014	Full accounts made up to 31 December 2013 (14 pages)
23 September 2014	Full accounts made up to 31 December 2013 (14 pages)
10 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2 (3 pages)
10 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2 (3 pages)
2 June 2014	Termination of appointment of Derek Bock as a director (1 page)
2 June 2014	Termination of appointment of Derek Bock as a director (1 page)
31 January 2014	Appointment of Mr Boris Ernest Ivesha as a director (2 pages)
31 January 2014	Appointment of Mr Boris Ernest Ivesha as a director (2 pages)
16 July 2013	Full accounts made up to 31 December 2012 (15 pages)
16 July 2013	Full accounts made up to 31 December 2012 (15 pages)
29 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
29 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
12 December 2012	Appointment of Mrs Inbar Zilberman as a secretary (2 pages)
12 December 2012	Registered office address changed from 103 High Street Waltham Cross Hertfordshire EN8 7AN on 12 December 2012 (1 page)
12 December 2012	Appointment of Mrs Inbar Zilberman as a secretary (2 pages)
12 December 2012	Registered office address changed from 103 High Street Waltham Cross Hertfordshire EN8 7AN on 12 December 2012 (1 page)
12 December 2012	Termination of appointment of Brindley Goldstein Limted as a secretary (1 page)
12 December 2012	Termination of appointment of Brindley Goldstein Limted as a secretary (1 page)
14 August 2012	Full accounts made up to 31 December 2011 (15 pages)
14 August 2012	Full accounts made up to 31 December 2011 (15 pages)
13 June 2012	Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
13 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
13 June 2012	Director's details changed for Mr Derek Wayne Bock on 6 May 2012 (2 pages)
13 June 2012	Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
13 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
13 June 2012	Director's details changed for Mr Derek Wayne Bock on 6 May 2012 (2 pages)
13 June 2012	Director's details changed for Mr Derek Wayne Bock on 6 May 2012 (2 pages)
13 June 2012	Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
4 August 2011	Full accounts made up to 31 December 2010 (14 pages)
4 August 2011	Full accounts made up to 31 December 2010 (14 pages)
4 July 2011	Annual return made up to 6 May 2011 with a full list of shareholders (3 pages)
4 July 2011	Annual return made up to 6 May 2011 with a full list of shareholders (3 pages)
4 July 2011	Annual return made up to 6 May 2011 with a full list of shareholders (3 pages)
8 February 2011	Sect 519 (1 page)
8 February 2011	Sect 519 (1 page)
6 December 2010	Accounts for a small company made up to 31 May 2010 (6 pages)
6 December 2010	Accounts for a small company made up to 31 May 2010 (6 pages)
12 October 2010	Current accounting period shortened from 31 May 2011 to 31 December 2010 (3 pages)
12 October 2010	Current accounting period shortened from 31 May 2011 to 31 December 2010 (3 pages)
9 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
9 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
9 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
9 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
17 August 2010	Termination of appointment of Leslie Krendel as a secretary (2 pages)
17 August 2010	Appointment of Brindley Goldstein Limted as a secretary (3 pages)
17 August 2010	Termination of appointment of Leslie Krendel as a secretary (2 pages)
17 August 2010	Termination of appointment of Michael Keats as a director (2 pages)
17 August 2010	Registered office address changed from 2Nd Floor Saxon House Heritage Gate Friary Street Derby DE1 1NL on 17 August 2010 (2 pages)
17 August 2010	Termination of appointment of Michael Keats as a director (2 pages)
17 August 2010	Appointment of Derek Wayne Bock as a director (3 pages)
17 August 2010	Appointment of Brindley Goldstein Limted as a secretary (3 pages)
17 August 2010	Registered office address changed from 2Nd Floor Saxon House Heritage Gate Friary Street Derby DE1 1NL on 17 August 2010 (2 pages)
17 August 2010	Appointment of Derek Wayne Bock as a director (3 pages)
7 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
7 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
7 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
2 January 2010	Accounts for a small company made up to 31 May 2009 (6 pages)
2 January 2010	Accounts for a small company made up to 31 May 2009 (6 pages)
12 May 2009	Return made up to 06/05/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 9TH November 2022 under section 1088 of the Companies Act 2006 (5 pages)
12 May 2009	Return made up to 06/05/09; full list of members (5 pages)
6 November 2008	Accounts for a small company made up to 31 May 2008 (6 pages)
6 November 2008	Accounts for a small company made up to 31 May 2008 (6 pages)
8 May 2008	Return made up to 06/05/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 9TH November 2022 under section 1088 of the Companies Act 2006 (5 pages)
8 May 2008	Return made up to 06/05/08; full list of members (5 pages)
26 March 2008	Accounts for a small company made up to 31 May 2007 (6 pages)
26 March 2008	Accounts for a small company made up to 31 May 2007 (6 pages)
10 July 2007	Accounts for a small company made up to 31 May 2006 (6 pages)
10 July 2007	Accounts for a small company made up to 31 May 2006 (6 pages)
17 May 2007	Return made up to 06/05/07; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 9TH November 2022 under section 1088 of the Companies Act 2006 (5 pages)
17 May 2007	Return made up to 06/05/07; full list of members (5 pages)
27 February 2007	Director resigned (1 page)
27 February 2007	Director resigned (1 page)
27 February 2007	Secretary resigned (1 page)
27 February 2007	Secretary resigned (1 page)
24 July 2006	Secretary's particulars changed (1 page)
24 July 2006	Secretary's particulars changed (1 page)
8 May 2006	Return made up to 06/05/06; full list of members (6 pages)
8 May 2006	Return made up to 06/05/06; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 9TH November 2022 under section 1088 of the Companies Act 2006 (6 pages)
13 April 2006	Accounts for a small company made up to 31 May 2005 (6 pages)
13 April 2006	Accounts for a small company made up to 31 May 2005 (6 pages)
4 January 2006	Accounts for a small company made up to 31 May 2004 (6 pages)
4 January 2006	Accounts for a small company made up to 31 May 2004 (6 pages)
9 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
9 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
31 August 2005	Accounts for a small company made up to 31 May 2003 (6 pages)
31 August 2005	Accounts for a small company made up to 31 May 2003 (6 pages)
6 May 2005	Return made up to 06/05/05; full list of members (6 pages)
6 May 2005	Return made up to 06/05/05; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 9TH November 2022 under section 1088 of the Companies Act 2006 (6 pages)
5 May 2004	Return made up to 06/05/04; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 9TH November 2022 under section 1088 of the Companies Act 2006 (6 pages)
5 May 2004	Return made up to 06/05/04; full list of members (6 pages)
29 January 2004	Particulars of mortgage/charge (8 pages)
29 January 2004	Particulars of mortgage/charge (8 pages)
31 July 2003	Secretary's particulars changed (1 page)
31 July 2003	Secretary's particulars changed (1 page)
10 May 2003	Return made up to 06/05/03; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 9TH November 2022 under section 1088 of the Companies Act 2006 (6 pages)
10 May 2003	Return made up to 06/05/03; full list of members (6 pages)
20 January 2003	Total exemption full accounts made up to 31 May 2002 (7 pages)
20 January 2003	Total exemption full accounts made up to 31 May 2002 (7 pages)
20 December 2002	New director appointed (2 pages)
20 December 2002	New director appointed (2 pages)
16 November 2002	New secretary appointed (2 pages)
16 November 2002	Secretary resigned (1 page)
16 November 2002	Secretary resigned (1 page)
16 November 2002	New secretary appointed (2 pages)
29 August 2002	New secretary appointed (2 pages)
29 August 2002	New secretary appointed (2 pages)
31 July 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
31 July 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
29 May 2002	Return made up to 06/05/02; full list of members (5 pages)
29 May 2002	Return made up to 06/05/02; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 9TH November 2022 under section 1088 of the Companies Act 2006 (5 pages)
7 February 2002	Registered office changed on 07/02/02 from: finance house 19 craven road london W2 3BP (1 page)
7 February 2002	Registered office changed on 07/02/02 from: finance house 19 craven road london W2 3BP (1 page)
10 May 2001	Return made up to 06/05/01; full list of members (5 pages)
10 May 2001	Return made up to 06/05/01; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 9TH November 2022 under section 1088 of the Companies Act 2006 (5 pages)
12 December 2000	Particulars of mortgage/charge (7 pages)
12 December 2000	Particulars of mortgage/charge (3 pages)
12 December 2000	Particulars of mortgage/charge (7 pages)
12 December 2000	Particulars of mortgage/charge (3 pages)
12 December 2000	Particulars of mortgage/charge (3 pages)
12 December 2000	Particulars of mortgage/charge (7 pages)
12 December 2000	Particulars of mortgage/charge (7 pages)
12 December 2000	Particulars of mortgage/charge (3 pages)
4 December 2000	Resolutions SRES13 ‐ Special resolution (1 page)
4 December 2000	Resolutions SRES13 ‐ Special resolution (1 page)
1 December 2000	Accounts for a small company made up to 31 May 1999 (4 pages)
1 December 2000	Accounts for a small company made up to 31 May 1999 (4 pages)
1 December 2000	Accounts for a small company made up to 31 May 2000 (4 pages)
1 December 2000	Accounts for a small company made up to 31 May 2000 (4 pages)
17 May 2000	Return made up to 06/05/00; full list of members (6 pages)
17 May 2000	Return made up to 06/05/00; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 9TH November 2022 under section 1088 of the Companies Act 2006 (6 pages)
18 May 1999	Return made up to 06/05/99; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 9TH November 2022 under section 1088 of the Companies Act 2006 (6 pages)
18 May 1999	Return made up to 06/05/99; full list of members (6 pages)
10 March 1999	Accounts for a small company made up to 31 May 1998 (4 pages)
10 March 1999	Accounts for a small company made up to 31 May 1998 (4 pages)
22 February 1999	Memorandum and Articles of Association (11 pages)
22 February 1999	Memorandum and Articles of Association (11 pages)
5 January 1999	Company name changed gambit construction LIMITED\certificate issued on 06/01/99 (3 pages)
5 January 1999	Company name changed gambit construction LIMITED\certificate issued on 06/01/99 (3 pages)
1 December 1998	Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 9TH November 2022 under section 1088 of the Companies Act 2006 (1 page)
1 December 1998	Director's particulars changed (1 page)
22 May 1998	Director resigned (1 page)
22 May 1998	Director resigned (1 page)
22 May 1998	Director resigned (1 page)
22 May 1998	Director resigned (1 page)
29 August 1997	Director resigned (1 page)
29 August 1997	Director resigned (1 page)
22 August 1997	Secretary resigned (1 page)
22 August 1997	Registered office changed on 22/08/97 from: 44 numa court justin close brentford docks brentford middlesex TW8 8QG (1 page)
22 August 1997	New director appointed (3 pages)
22 August 1997	New secretary appointed (2 pages)
22 August 1997	Location of register of members (non legible) (1 page)
22 August 1997	New secretary appointed (2 pages)
22 August 1997	New director appointed (3 pages)
22 August 1997	Location of register of members (non legible) (1 page)
22 August 1997	Secretary resigned (1 page)
22 August 1997	Registered office changed on 22/08/97 from: 44 numa court justin close brentford docks brentford middlesex TW8 8QG (1 page)
4 July 1997	Director resigned (1 page)
4 July 1997	Secretary resigned (1 page)
4 July 1997	New director appointed (2 pages)
4 July 1997	Director resigned (1 page)
4 July 1997	Registered office changed on 04/07/97 from: suite 16854 72 new bond street london W1Y 9DD (1 page)
4 July 1997	Secretary resigned (1 page)
4 July 1997	Registered office changed on 04/07/97 from: suite 16854 72 new bond street london W1Y 9DD (1 page)
4 July 1997	New director appointed (2 pages)
4 July 1997	New director appointed (2 pages)
4 July 1997	New director appointed (2 pages)
6 May 1997	Incorporation (16 pages)
6 May 1997	Incorporation (16 pages)

Laguna Estates (Leeds) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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