Menna Overview
Here’s a quick overview of AGEN (LONDON) LIMITED 👀 — a London based business that started in 2016.
AGEN (LONDON) LIMITED
- Company statusactive
- Company No10149497
- Age10 years 3 months Incorporated 27 April 2016
- Officers2
Address
5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
AGEN (LONDON) LIMITED is an active company incorporated on 27 April 2016 and based in London, United Kingdom. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 29 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 17 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 15 May 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 May 2022
Confirmation Statement With No Updates
4 Years Ago on 09 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Feb 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 May 2021
Confirmation Statement With No Updates
5 Years Ago on 05 May 2021
Confirmation Statement With No Updates
6 Years Ago on 19 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 25 Feb 2020
Confirmation Statement With Updates
7 Years Ago on 07 May 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 31 Jan 2019
Confirmation Statement With Updates
8 Years Ago on 09 May 2018
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 25 Jan 2018
Confirmation Statement With Updates
9 Years Ago on 04 May 2017
Incorporation Company
10 Years Ago on 27 Apr 2016
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAGGAN SECRETARIES LIMITED | corporate secretary | 27 Apr 2016 | |
| MAFFI, Giovanni Maria | director | May 1966 | 22 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Cristina Santina Chiapponi | Mar 1966 | 27 Apr 2016 |
| Mr Giovanni Maria Maffi | May 1966 | 27 Apr 2016 |
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LAGGAN SECRETARIES LIMITED is a mutual person.
LAGGAN SECRETARIES LIMITED is a mutual person.
LAGGAN SECRETARIES LIMITED is a mutual person.
LAGGAN SECRETARIES LIMITED is a mutual person.
LAGGAN SECRETARIES LIMITED is a mutual person.
LAGGAN SECRETARIES LIMITED is a mutual person.
LAGGAN SECRETARIES LIMITED is a mutual person.
LAGGAN SECRETARIES LIMITED is a mutual person.
LAGGAN SECRETARIES LIMITED is a mutual person.
LAGGAN SECRETARIES LIMITED is a mutual person.
LAGGAN SECRETARIES LIMITED is a mutual person.
LAGGAN SECRETARIES LIMITED is a mutual person.
LAGGAN SECRETARIES LIMITED is a mutual person.
LAGGAN SECRETARIES LIMITED is a mutual person.
LAGGAN SECRETARIES LIMITED is a mutual person.
LAGGAN SECRETARIES LIMITED is a mutual person.
LAGGAN SECRETARIES LIMITED is a mutual person.
LAGGAN SECRETARIES LIMITED is a mutual person.
LAGGAN SECRETARIES LIMITED is a mutual person.
LAGGAN SECRETARIES LIMITED is a mutual person.
LAGGAN SECRETARIES LIMITED is a mutual person.
LAGGAN SECRETARIES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of AGEN (LONDON) LIMITED 👀 — a London based business that started in 2016.