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LAGOON DEVELOPMENT COMPANY LIMITED

LAGOON DEVELOPMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLAGOON DEVELOPMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05116548
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LAGOON DEVELOPMENT COMPANY LIMITED?

    • Activities of other membership organisations n.e.c. (94990) / Other service activities

    Where is LAGOON DEVELOPMENT COMPANY LIMITED located?

    Registered Office Address
    Courtyard House Rookery Lane
    Ettington
    CV37 7TQ Stratford-Upon-Avon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAGOON DEVELOPMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2027
    Next Accounts Due OnJan 31, 2028
    Last Accounts
    Last Accounts Made Up ToApr 30, 2026

    What is the status of the latest confirmation statement for LAGOON DEVELOPMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToApr 14, 2027
    Next Confirmation Statement DueApr 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 14, 2026
    OverdueNo

    What are the latest filings for LAGOON DEVELOPMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2026

    		2 pagesAA

    Confirmation statement made on Apr 14, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2025

    		2 pagesAA

    Registered office address changed from C/O John Hughes Shakespeare Martineau 1 Colmore Square Birmingham B4 6AA England to Courtyard House Rookery Lane Ettington Stratford-upon-Avon CV37 7TQ on Oct 06, 2025

    		1 pagesAD01

    Confirmation statement made on Apr 14, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    		2 pagesAA

    Confirmation statement made on Apr 14, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on Apr 14, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on Apr 14, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Confirmation statement made on Apr 21, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Apr 30, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 30, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 30, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 30, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Annual return made up to Apr 30, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2016

    Statement of capital on May 06, 2016

    • Capital: GBP 3
    		SH01

    Director's details changed for Mr John Bailey Hughes on Jun 15, 2015

    		2 pagesCH01

    Registered office address changed from Shakespeares Somerset House 37 Temple Street Birmingham B2 5DJ to C/O John Hughes Shakespeare Martineau 1 Colmore Square Birmingham B4 6AA on May 06, 2016

    		1 pagesAD01
    View All Filings

    Who are the officers of LAGOON DEVELOPMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGHES, John Bailey
    Rookery Lane
    Ettington
    CV37 7TQ Stratford-Upon-Avon
    Courtyard House
    England
    		Director
    Rookery Lane
    Ettington
    CV37 7TQ Stratford-Upon-Avon
    Courtyard House
    England
    		EnglandBritish51605070007
    GORDON, Michael John
    Paradora
    Belbroughton Road
    DY9 0EW Hackmonds Gate
    West Midlands
    		Secretary
    Paradora
    Belbroughton Road
    DY9 0EW Hackmonds Gate
    West Midlands
    		British98117450001
    MIDLANDS SECRETARIAL MANAGEMENT LIMITED
    Millfields House Millfields Road
    Ettingshall
    WV4 6JE Wolverhampton
    West Midlands
    		Nominee Secretary
    Millfields House Millfields Road
    Ettingshall
    WV4 6JE Wolverhampton
    West Midlands
    		900008060001
    ALLSOPP, Nicholas James
    Plas Gwyn
    Pattingham Road
    WV6 7HD Perton Wolverhampton
    Staffordshire
    		Nominee Director
    Plas Gwyn
    Pattingham Road
    WV6 7HD Perton Wolverhampton
    Staffordshire
    		United KingdomBritish900008050001
    BULLIVANT, Michael Keith
    2a Golding Road
    CB1 3RP Cambridge
    Cambridgeshire
    		Director
    2a Golding Road
    CB1 3RP Cambridge
    Cambridgeshire
    		United KingdomBritish98117510001
    GORDON, Michael John
    Paradora
    Belbroughton Road
    DY9 0EW Hackmonds Gate
    West Midlands
    		Director
    Paradora
    Belbroughton Road
    DY9 0EW Hackmonds Gate
    West Midlands
    		United KingdomBritish98117450001
    TURNER, John Alexander Vincent
    7 Upton Avenue
    Ainsdale
    PR8 2PW Southport
    Merseyside
    		Director
    7 Upton Avenue
    Ainsdale
    PR8 2PW Southport
    Merseyside
    		United KingdomBritish98117590002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LAGOON DEVELOPMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Bailey Hughes
    Rookery Lane
    Ettington
    CV37 7TQ Stratford-Upon-Avon
    Courtyard House
    England
    		Apr 10, 2016
    Rookery Lane
    Ettington
    CV37 7TQ Stratford-Upon-Avon
    Courtyard House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0