LAG HOMES LIMITED

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

    Company NameLAG HOMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12643335
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LAG HOMES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is LAG HOMES LIMITED located?

    Registered Office Address
    33 Carnaby Road
    EN10 7EG Broxbourne
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for LAG HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Incorporation

    16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 03, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalJun 03, 2020

    Statement of capital on Jun 03, 2020

    • Capital: GBP 3
    SH01

    Who are the officers of LAG HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATEMAN, Luke Ryan
    Trafalgar Avenue
    EN10 7DJ Broxbourne
    16
    England
    Director
    Trafalgar Avenue
    EN10 7DJ Broxbourne
    16
    England
    EnglandBritish270351880001
    RUSSO, Giuseppe
    Carnaby Road
    EN10 7EG Broxbourne
    33
    England
    Director
    Carnaby Road
    EN10 7EG Broxbourne
    33
    England
    EnglandBritish180630900001
    SHORT, Alexander George
    282 Chase Road
    N14 6NZ London
    Solar House
    England
    Director
    282 Chase Road
    N14 6NZ London
    Solar House
    England
    EnglandBritish270351900001

    Who are the persons with significant control of LAG HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Luke Ryan Bateman
    Trafalgar Avenue
    EN10 7DJ Broxbourne
    16
    England
    Jun 03, 2020
    Trafalgar Avenue
    EN10 7DJ Broxbourne
    16
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Alexander George Short
    282 Chase Road
    N14 6NZ London
    Solar House
    England
    Jun 03, 2020
    282 Chase Road
    N14 6NZ London
    Solar House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Giuseppe Russo
    Carnaby Road
    EN10 7EG Broxbourne
    33
    England
    Jun 03, 2020
    Carnaby Road
    EN10 7EG Broxbourne
    33
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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