Company NameLagoa (UK) Ltd
DirectorMichail Logothetis
Company StatusActive
Company Number12454145
CategoryPrivate Limited Company
Incorporation Date10 February 2020(4 years, 1 month ago)

Business Activity

Section HTransportation and storage
SIC 6340Other transport agencies
SIC 52290Other transportation support activities

Directors

Director NameMr Michail Logothetis
Date of BirthApril 1951 (Born 73 years ago)
NationalityGreek
StatusCurrent
Appointed13 October 2021(1 year, 8 months after company formation)
Appointment Duration2 years, 5 months
RoleCompany Director
Country of ResidenceGreece
Correspondence Address97 Judd Street
Central London
London
WC1H 9NE
Director NameMr Simon Hollamby
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed10 February 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address97 Judd Street
Central London
London
WC1H 9NE
Director NameMr Stephen John Hutty
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed10 February 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address97 Judd Street
Central London
London
WC1H 9NE

Location

Registered Address97 Judd Street
Central London
London
WC1H 9NE
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKing's Cross
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return9 February 2024 (1 month, 2 weeks ago)
Next Return Due23 February 2025 (11 months from now)

Filing History

13 February 2024Confirmation statement made on 9 February 2024 with no updates (3 pages)
29 September 2023Accounts for a small company made up to 31 December 2022 (8 pages)
13 February 2023Confirmation statement made on 9 February 2023 with no updates (3 pages)
2 September 2022Accounts for a small company made up to 31 December 2021 (7 pages)
10 February 2022Confirmation statement made on 9 February 2022 with updates (4 pages)
19 October 2021Termination of appointment of Simon Hollamby as a director on 13 October 2021 (1 page)
19 October 2021Cessation of Simon Hollamby as a person with significant control on 13 October 2021 (1 page)
19 October 2021Termination of appointment of Stephen John Hutty as a director on 13 October 2021 (1 page)
19 October 2021Appointment of Mr Michail Logothetis as a director on 13 October 2021 (2 pages)
19 October 2021Notification of Michail Logothetis as a person with significant control on 13 October 2021 (2 pages)
7 October 2021Total exemption full accounts made up to 28 February 2021 (6 pages)
6 September 2021Current accounting period shortened from 28 February 2022 to 31 December 2021 (1 page)
19 April 2021Confirmation statement made on 9 February 2021 with no updates (3 pages)
10 February 2020Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-02-10
  • GBP 100
(32 pages)