LAGOM PROPERTIES LIMITED

Overview

Company Name	LAGOM PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11950759
Jurisdiction	England/Wales
Date of Creation	Apr 17, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LAGOM PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is LAGOM PROPERTIES LIMITED located?

Registered Office Address	4th Floor, Park Gate 161-163 Preston Road BN1 6AF Brighton United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for LAGOM PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for LAGOM PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 15, 2026
Next Confirmation Statement Due	Apr 29, 2026
Next Confirmation Statement Made Up To	Apr 15, 2025
Overdue	No

What are the latest filings for LAGOM PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Apr 16, 2025	Confirmation statement made on Apr 15, 2025 with updates	5 pages	CS01

Apr 16, 2025	Director's details changed for Helen Sally Reece on Apr 15, 2025	2 pages	CH01

Apr 16, 2025	Director's details changed for Mrs Tracey Irene Smith on Apr 15, 2025	2 pages	CH01

Apr 16, 2025	Director's details changed for Mr Jonathan Michael Berliand on Apr 15, 2025	2 pages	CH01

Apr 16, 2025	Change of details for Mr Jonathan Michael Berliand as a person with significant control on Apr 15, 2025	2 pages	PSC04

Feb 21, 2025	Total exemption full accounts made up to May 31, 2024	9 pages	AA

Feb 20, 2025	Director's details changed for Mr Jonathan Michael Berliand on Feb 20, 2025	2 pages	CH01

Feb 20, 2025	Change of details for Mr Jonathan Michael Berliand as a person with significant control on Feb 20, 2025	2 pages	PSC04

Apr 23, 2024	Confirmation statement made on Apr 15, 2024 with no updates	3 pages	CS01

Feb 27, 2024	Total exemption full accounts made up to May 31, 2023	9 pages	AA

May 11, 2023	Total exemption full accounts made up to May 31, 2022	9 pages	AA

Apr 17, 2023	Confirmation statement made on Apr 15, 2023 with no updates	3 pages	CS01

Apr 17, 2023	Director's details changed for Mrs Tracey Irene Smith on Mar 30, 2023	2 pages	CH01

Apr 17, 2023	Director's details changed for Helen Sally Reece on Mar 30, 2023	2 pages	CH01

Apr 17, 2023	Change of details for Mr Jonathan Michael Berliand as a person with significant control on Mar 30, 2023	2 pages	PSC04

Apr 17, 2023	Director's details changed for Mr Jonathan Michael Berliand on Mar 30, 2023	2 pages	CH01

Mar 17, 2023	Satisfaction of charge 119507590002 in full	1 pages	MR04

May 26, 2022	Total exemption full accounts made up to May 31, 2021	9 pages	AA

Apr 19, 2022	Confirmation statement made on Apr 15, 2022 with no updates	3 pages	CS01

Apr 15, 2021	Total exemption full accounts made up to May 31, 2020	9 pages	AA

Apr 15, 2021	Confirmation statement made on Apr 15, 2021 with no updates	3 pages	CS01

May 27, 2020	Registration of charge 119507590003, created on May 22, 2020	27 pages	MR01

Apr 27, 2020	Confirmation statement made on Apr 16, 2020 with no updates	3 pages	CS01

Apr 23, 2020	Director's details changed for Mrs Tracey Irene Smith on Apr 16, 2020	2 pages	CH01

Apr 23, 2020	Director's details changed for Helen Sally Reece on Apr 16, 2020	2 pages	CH01

View All Filings

Who are the officers of LAGOM PROPERTIES LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BERLIAND, Jonathan Michael 161-163 Preston Road BN1 6AF Brighton 4th Floor, Park Gate East Sussex England	Apr 17, 2019	Director	161-163 Preston Road BN1 6AF Brighton 4th Floor, Park Gate East Sussex England	England	British	1959-10	Director	21217380001
REECE, Helen Sally 161-163 Preston Road BN1 6AF Brighton 4th Floor, Park Gate England	Feb 06, 2020	Director	161-163 Preston Road BN1 6AF Brighton 4th Floor, Park Gate England	United Kingdom	British	1963-5	Interior Designer	267289760001
SMITH, Tracey Irene 161-163 Preston Road BN1 6AF Brighton 4th Floor, Park Gate England	Feb 06, 2020	Director	161-163 Preston Road BN1 6AF Brighton 4th Floor, Park Gate England	England	British	1965-11	Director	226251970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LAGOM PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jonathan Michael Berliand 161-163 Preston Road BN1 6AF Brighton 4th Floor, Park Gate East Sussex England	Apr 17, 2019	161-163 Preston Road BN1 6AF Brighton 4th Floor, Park Gate East Sussex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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