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 thirty 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 2023-03-31. The latest confirmation statement was released on 2023-02-01.

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: 7 February 2024

Sara H.

Role: Director

Appointed: 06 December 2001

Latest update: 7 February 2024

Lucinda T.

Role: Director

Appointed: 18 March 1999

Latest update: 7 February 2024

Benjamin H.

Role: Director

Appointed: 28 March 1995

Latest update: 7 February 2024

George T.

Role: Director

Appointed: 28 March 1995

Latest update: 7 February 2024

People with significant control

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

Benjamin H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
George T.
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 2024
Account last made up date 31 March 2023
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023
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

Filing category

Hide filing type
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 Fri, 31st Mar 2023 (AA)
filed on: 11th, July 2023
accounts
Free Download Download filing (9 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
30
Company Age

Closest Companies - by postcode