Lagona Ltd

Company Name	Lagona Ltd
Director	Jaque Wilson
Company Status	Active
Company Number	10202253
Category	Private Limited Company
Incorporation Date	26 May 2016(7 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Jaque Wilson
Date of Birth	December 1968 (Born 55 years ago)
Nationality	French
Status	Current
Appointed	18 December 2020(4 years, 6 months after company formation)
Appointment Duration	3 years, 4 months
Role	Financial Analyst
Country of Residence	England
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Mr Salah Edan
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2016(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	117 Chiswick High Road London W4 2ED

Director Name	Miss Tailleumier Marion
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2017(12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	117 Chiswick High Road London W4 2ED

Director Name	Mr Jaque Wilson
Date of Birth	December 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	22 May 2017(12 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 September 2019)
Role	Financial Analyst
Country of Residence	England
Correspondence Address	1 London Bridge Street London SE1 9GF

Secretary Name	Mr Antoine Euxibie
Status	Resigned
Appointed	18 June 2018(2 years after company formation)
Appointment Duration	1 year, 3 months (resigned 03 October 2019)
Role	Company Director
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Miss Madiha Chberreq
Date of Birth	October 1985 (Born 38 years ago)
Nationality	Dutch
Status	Resigned
Appointed	09 May 2019(2 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 London Bridge Street London SE1 9GF

Location

Registered Address	1 London Bridge Street London SE1 9GF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	9 November 2023 (5 months, 2 weeks ago)
Next Return Due	23 November 2024 (7 months from now)

Filing History

23 February 2023	Compulsory strike-off action has been discontinued (1 page)
22 February 2023	Confirmation statement made on 9 November 2022 with updates (4 pages)
22 February 2023	Micro company accounts made up to 31 May 2022 (3 pages)
11 February 2023	Compulsory strike-off action has been suspended (1 page)
31 January 2023	First Gazette notice for compulsory strike-off (1 page)
3 March 2022	Micro company accounts made up to 31 May 2021 (3 pages)
9 February 2022	Compulsory strike-off action has been discontinued (1 page)
9 February 2022	Compulsory strike-off action has been suspended (1 page)
8 February 2022	Confirmation statement made on 9 November 2021 with no updates (3 pages)
1 February 2022	First Gazette notice for compulsory strike-off (1 page)
27 September 2021	Notification of Jaque Wilson as a person with significant control on 8 December 2020 (2 pages)
27 September 2021	Appointment of Mr Jaque Wilson as a director on 18 December 2020 (2 pages)
27 September 2021	Cessation of Madiha Chberreq as a person with significant control on 3 February 2021 (1 page)
27 September 2021	Termination of appointment of Madiha Chberreq as a director on 3 February 2021 (1 page)
24 May 2021	Micro company accounts made up to 31 May 2020 (3 pages)
9 November 2020	Cessation of Tailleumier Marion as a person with significant control on 9 May 2019 (1 page)
9 November 2020	Confirmation statement made on 9 November 2020 with updates (4 pages)
9 November 2020	Appointment of Miss Madiha Chberreq as a director on 9 May 2019 (2 pages)
9 November 2020	Termination of appointment of Jaque Wilson as a director on 16 September 2019 (1 page)
9 November 2020	Termination of appointment of Antoine Euxibie as a secretary on 3 October 2019 (1 page)
9 November 2020	Termination of appointment of Tailleumier Marion as a director on 9 May 2020 (1 page)
9 November 2020	Notification of Madiha Chberreq as a person with significant control on 9 May 2019 (2 pages)
9 November 2020	Cessation of Jaque Wilson as a person with significant control on 9 May 2019 (1 page)
5 September 2020	Confirmation statement made on 19 August 2020 with no updates (3 pages)
10 January 2020	Micro company accounts made up to 31 May 2019 (2 pages)
19 August 2019	Confirmation statement made on 19 August 2019 with no updates (3 pages)
28 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
1 October 2018	Change of details for Miss Tailleumier Marion as a person with significant control on 22 May 2017 (2 pages)
29 September 2018	Registered office address changed from 117 Chiswick High Road London W4 2ED England to 1 London Bridge Street London SE1 9GF on 29 September 2018 (1 page)
29 September 2018	Notification of Jaque Wilson as a person with significant control on 22 May 2017 (2 pages)
29 September 2018	Appointment of Mr Jaque Wilson as a director on 22 May 2017 (2 pages)
29 September 2018	Confirmation statement made on 29 September 2018 with updates (5 pages)
4 September 2018	Director's details changed for Miss Tailleumier Marion on 22 May 2017 (2 pages)
24 August 2018	Appointment of Mr Antoine Euxibie as a secretary on 18 June 2018 (2 pages)
3 April 2018	Cessation of Salah Edan as a person with significant control on 22 May 2017 (1 page)
3 April 2018	Notification of Tailleumier Tailleumier as a person with significant control on 22 May 2017 (2 pages)
3 April 2018	Registered office address changed from 22 Mill Road Cambridge CB1 2AD United Kingdom to 117 Chiswick High Road London W4 2ED on 3 April 2018 (1 page)
3 April 2018	Confirmation statement made on 3 April 2018 with updates (4 pages)
3 April 2018	Appointment of Miss Tailleumier Marion as a director on 22 May 2017 (2 pages)
3 April 2018	Termination of appointment of Salah Edan as a director on 22 May 2017 (1 page)
3 April 2018	Change of details for Miss Tailleumier Tailleumier as a person with significant control on 3 April 2018 (2 pages)
19 February 2018	Total exemption full accounts made up to 31 May 2017 (8 pages)
11 July 2017	Change of details for Mr Salah Edan as a person with significant control on 1 June 2017 (2 pages)
11 July 2017	Change of details for Mr Salah Edan as a person with significant control on 1 June 2017 (2 pages)
11 July 2017	Director's details changed for Mr Salah Edan on 29 June 2017 (2 pages)
11 July 2017	Director's details changed for Mr Salah Edan on 29 June 2017 (2 pages)
2 June 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
26 May 2016	Incorporation Statement of capital on 2016-05-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
26 May 2016	Incorporation Statement of capital on 2016-05-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Lagona Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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