Lagentium Estates Limited

General information

Name:

Lagentium Estates Ltd

Office Address:

C/o Hillier Hopkins Llp 249 Silbury Boulevard MK9 1NA Milton Keynes

Number: 02893559

Incorporation date: 1994-02-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lagentium Estates Limited can be contacted at C/o Hillier Hopkins Llp, 249 Silbury Boulevard in Milton Keynes. The zip code is MK9 1NA. Lagentium Estates has been in this business since the firm was started on 1994-02-01. The Companies House Reg No. is 02893559. It 's been twenty five years that Lagentium Estates Limited is no longer identified under the business name Largentium Estates. The firm's registered with SIC code 68209 which means Other letting and operating of own or leased real estate. Lagentium Estates Ltd filed its latest accounts for the period that ended on 2018-03-31. The latest confirmation statement was released on 2019-02-01.

Regarding to the following firm, all of director's responsibilities up till now have been met by Sara H., Lucinda T., Benjamin H. and George T.. When it comes to these four executives, Benjamin H. has managed firm for the longest period of time, having been a vital addition to the Management Board since 1995. What is more, the director's responsibilities are regularly helped with by a secretary - George T., who was chosen by the firm on 2009-01-12.

  • Previous company's names
  • Lagentium Estates Limited 1994-02-21
  • Largentium Estates Limited 1994-02-01

Financial data based on annual reports

Company staff

George T.

Role: Secretary

Appointed: 12 January 2009

Latest update: 24 September 2019

Sara H.

Role: Director

Appointed: 06 December 2001

Latest update: 24 September 2019

Lucinda T.

Role: Director

Appointed: 18 March 1999

Latest update: 24 September 2019

Benjamin H.

Role: Director

Appointed: 28 March 1995

Latest update: 24 September 2019

George T.

Role: Director

Appointed: 28 March 1995

Latest update: 24 September 2019

People with significant control

Executives with significant control over the firm are: George T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Benjamin H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

George T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Benjamin H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 15 February 2020
Confirmation statement last made up date 01 February 2019
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Annual Accounts
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Annual Accounts
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 (AA)
filed on: 20th, December 2018
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
25
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