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LAGUNA BEACH LIMITED

LAGUNA BEACH LIMITED

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

    • Overview

    Company NameLAGUNA BEACH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14151188
    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 LAGUNA BEACH LIMITED?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is LAGUNA BEACH LIMITED located?

    Registered Office Address
    3a Maybank Grove
    L17 6DW Liverpool
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for LAGUNA BEACH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 05, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 06, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 06, 2022

    Statement of capital on Jun 06, 2022

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of LAGUNA BEACH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHADWICK, Simon Leslie
    Maybank Grove
    L17 6DW Liverpool
    3a
    England
    		Director
    Maybank Grove
    L17 6DW Liverpool
    3a
    England
    		EnglandBritishManaging Director146676130001
    SMITHSON, David
    Chesterton Drive
    Winwick
    WA2 8XF Warrington
    23
    England
    		Director
    Chesterton Drive
    Winwick
    WA2 8XF Warrington
    23
    England
    		EnglandBritishDirector216125760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LAGUNA BEACH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Smithson
    Chesterton Drive
    Winwick
    WA2 8XF Warrington
    23
    England
    		Jun 06, 2022
    Chesterton Drive
    Winwick
    WA2 8XF Warrington
    23
    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 Simon Leslie Chadwick
    Maybank Grove
    L17 6DW Liverpool
    3a
    England
    		Jun 06, 2022
    Maybank Grove
    L17 6DW Liverpool
    3a
    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.
    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