Menna Overview
Here’s a quick overview of LAGUNE LIMITED 👀 — a London based business that started in 2020.
LAGUNE LIMITED
- Company statusactive
- Company No12483188
- Age6 years 5 months Incorporated 25 February 2020
- Officers4
Address
C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
LAGUNE LIMITED is an active company incorporated on 25 February 2020 and based in London, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
77400 Leasing of intellectual property and similar products, except copyright works
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Resolution
2 Months Ago on 16 May 2026
Memorandum Articles
2 Months Ago on 16 May 2026
Appoint Person Secretary Company With Name Date
3 Months Ago on 28 Apr 2026
Appoint Person Director Company With Name Date
3 Months Ago on 28 Apr 2026
Appoint Person Director Company With Name Date
3 Months Ago on 28 Apr 2026
Termination Secretary Company With Name Termination Date
3 Months Ago on 28 Apr 2026
Termination Director Company With Name Termination Date
3 Months Ago on 28 Apr 2026
Confirmation Statement With No Updates
4 Months Ago on 04 Mar 2026
Termination Director Company With Name Termination Date
5 Months Ago on 16 Feb 2026
Accounts With Accounts Type Dormant
10 Months Ago on 09 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Mar 2025
Gazette Filings Brought Up To Date
1 Year Ago on 11 Dec 2024
Gazette Notice Compulsory
1 Year Ago on 10 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 05 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Mar 2024
Second Filing Of Director Appointment With Name
2 Years Ago on 27 Feb 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 30 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Nov 2023
Accounts With Accounts Type Dormant
2 Years Ago on 06 Nov 2023
Change To A Person With Significant Control
3 Years Ago on 26 Jul 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 25 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 24 Jul 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOWES, Emma | secretary | 31 Mar 2026 | |
| CHEVAL, Thierry Hervé Henri | director | Apr 1965 | 31 Mar 2026 |
| CREED, Erwin Henry Yves Johanes | director | Dec 1980 | 29 May 2020 |
| SCHAFFNER, Erin Elizabeth | director | Feb 1976 | 31 Mar 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Erwin Henry Yves Johanes Creed | Dec 1980 | 29 May 2020 |
| Fontaine Limited | 25 Feb 2020 |
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Here’s a quick overview of LAGUNE LIMITED 👀 — a London based business that started in 2020.