Lagenes (UK) Ltd was founded on 22 November 2000 and are based in Sidcup in Kent, it's status in the Companies House registry is set to "Liquidation". We don't currently know the number of employees at this business. This business does not have any directors listed in the Companies House registry.
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 07 March 2018 | |
| RESOLUTIONS - N/A | 06 March 2018 | |
| LIQ02 - N/A | 06 March 2018 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 06 March 2018 | |
| CS01 - N/A | 08 December 2017 | |
| AA - Annual Accounts | 24 April 2017 | |
| CH01 - Change of particulars for director | 18 April 2017 | |
| CH01 - Change of particulars for director | 18 April 2017 | |
| CS01 - N/A | 22 November 2016 | |
| RESOLUTIONS - N/A | 11 April 2016 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 24 March 2016 | |
| SH08 - Notice of name or other designation of class of shares | 24 March 2016 | |
| AUD - Auditor's letter of resignation | 26 February 2016 | |
| AA - Annual Accounts | 04 December 2015 | |
| AR01 - Annual Return | 23 November 2015 | |
| AA - Annual Accounts | 16 March 2015 | |
| AR01 - Annual Return | 24 November 2014 | |
| MR01 - N/A | 20 August 2014 | |
| CH01 - Change of particulars for director | 07 August 2014 | |
| CH01 - Change of particulars for director | 07 August 2014 | |
| CH03 - Change of particulars for secretary | 07 August 2014 | |
| MR01 - N/A | 28 July 2014 | |
| MISC - Miscellaneous document | 16 May 2014 | |
| AUD - Auditor's letter of resignation | 06 May 2014 | |
| AA - Annual Accounts | 17 April 2014 | |
| AD01 - Change of registered office address | 26 February 2014 | |
| AR01 - Annual Return | 25 November 2013 | |
| AA - Annual Accounts | 02 July 2013 | |
| MG01 - Particulars of a mortgage or charge | 01 February 2013 | |
| AR01 - Annual Return | 29 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 13 April 2012 | |
| AA - Annual Accounts | 03 April 2012 | |
| DISS40 - Notice of striking-off action discontinued | 24 March 2012 | |
| AR01 - Annual Return | 22 March 2012 | |
| GAZ1 - First notification of strike-off action in London Gazette | 20 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 10 February 2012 | |
| AA01 - Change of accounting reference date | 27 September 2011 | |
| AR01 - Annual Return | 14 February 2011 | |
| AD01 - Change of registered office address | 22 December 2010 | |
| AA - Annual Accounts | 02 July 2010 | |
| AR01 - Annual Return | 24 November 2009 | |
| AA - Annual Accounts | 03 November 2009 | |
| 363a - Annual Return | 13 February 2009 | |
| AA - Annual Accounts | 28 July 2008 | |
| 363a - Annual Return | 06 December 2007 | |
| AA - Annual Accounts | 09 July 2007 | |
| 363a - Annual Return | 10 April 2007 | |
| 353 - Register of members | 10 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 April 2007 | |
| AA - Annual Accounts | 15 June 2006 | |
| 363a - Annual Return | 05 January 2006 | |
| 287 - Change in situation or address of Registered Office | 05 January 2006 | |
| AA - Annual Accounts | 02 November 2005 | |
| 363a - Annual Return | 25 November 2004 | |
| AA - Annual Accounts | 15 June 2004 | |
| 363a - Annual Return | 21 November 2003 | |
| 353 - Register of members | 21 November 2003 | |
| AA - Annual Accounts | 21 May 2003 | |
| 363a - Annual Return | 26 November 2002 | |
| AA - Annual Accounts | 05 June 2002 | |
| 395 - Particulars of a mortgage or charge | 26 April 2002 | |
| 225 - Change of Accounting Reference Date | 26 March 2002 | |
| 363a - Annual Return | 28 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 January 2001 | |
| 395 - Particulars of a mortgage or charge | 10 January 2001 | |
| 395 - Particulars of a mortgage or charge | 22 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2000 | |
| CERTNM - Change of name certificate | 04 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 2000 | |
| NEWINC - New incorporation documents | 22 November 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 August 2014 | Outstanding |
N/A |
| A registered charge | 28 July 2014 | Outstanding |
N/A |
| Rent deposit deed | 18 January 2013 | Outstanding |
N/A |
| Legal assignment of contract monies | 11 April 2012 | Outstanding |
N/A |
| Debenture | 08 February 2012 | Outstanding |
N/A |
| Rent deposit deed | 24 April 2002 | Outstanding |
N/A |
| Debenture | 21 December 2000 | Fully Satisfied |
N/A |
| Debenture | 19 December 2000 | Fully Satisfied |
N/A |
