About

Registered Number: 03104171
Date of Incorporation: 20/09/1995 (28 years and 8 months ago)
Company Status: Active
Registered Address: Provincial House, 3 Goldington Road, Bedford, MK40 3JY

 

Established in 1995, Laguna Court Ltd has its registered office in Bedford. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLIAMS, Adam Caleb 18 February 2019 - 1
BRINDLE, Emma Victoria 19 January 2014 04 November 2014 1
ELLIS, David John 11 October 2005 31 March 2008 1
FREEMAN, Georgia 18 February 2019 18 September 2020 1
HADLOW, Alexandra Ysobel 18 March 2014 23 January 2019 1
HOILES, David Geoffrey 01 October 2002 17 October 2005 1
MCLOUGHLIN, Caroline 22 August 1998 16 June 2000 1
STEWART, Eleanor 27 November 1996 31 March 1998 1
WELCH, Donna Marie 22 July 2004 31 January 2014 1
WILLIS, Amanda 17 March 2008 18 March 2014 1
Secretary Name Appointed Resigned Total Appointments
BEARD & AYERS LTD 01 September 2015 - 1
BRITTAIN, Lara 04 February 2009 09 August 2012 1
DAKHIL, Nazera Khalil, Dr 27 March 2006 04 February 2009 1

Filing History

Document Type Date
CS01 - N/A 21 September 2020
TM01 - Termination of appointment of director 21 September 2020
AA - Annual Accounts 30 April 2020
CS01 - N/A 20 September 2019
AP01 - Appointment of director 18 February 2019
AP01 - Appointment of director 18 February 2019
TM01 - Termination of appointment of director 18 February 2019
TM01 - Termination of appointment of director 23 January 2019
AP01 - Appointment of director 23 January 2019
AA - Annual Accounts 19 December 2018
CH01 - Change of particulars for director 19 December 2018
CS01 - N/A 20 September 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 21 September 2017
AA - Annual Accounts 04 April 2017
CS01 - N/A 20 September 2016
AA - Annual Accounts 27 June 2016
AR01 - Annual Return 21 September 2015
AP04 - Appointment of corporate secretary 21 September 2015
AA - Annual Accounts 25 June 2015
TM01 - Termination of appointment of director 19 June 2015
AR01 - Annual Return 23 October 2014
AD01 - Change of registered office address 23 October 2014
AP01 - Appointment of director 19 March 2014
TM01 - Termination of appointment of director 19 March 2014
AP01 - Appointment of director 03 March 2014
TM01 - Termination of appointment of director 12 February 2014
AA - Annual Accounts 27 November 2013
AR01 - Annual Return 08 October 2013
AA - Annual Accounts 12 April 2013
AR01 - Annual Return 27 September 2012
TM02 - Termination of appointment of secretary 27 September 2012
AA - Annual Accounts 26 June 2012
AR01 - Annual Return 27 October 2011
AA - Annual Accounts 15 April 2011
AR01 - Annual Return 22 September 2010
CH01 - Change of particulars for director 22 September 2010
AA - Annual Accounts 29 June 2010
363a - Annual Return 29 September 2009
AA - Annual Accounts 03 August 2009
288b - Notice of resignation of directors or secretaries 09 April 2009
288a - Notice of appointment of directors or secretaries 07 April 2009
288a - Notice of appointment of directors or secretaries 10 March 2009
288b - Notice of resignation of directors or secretaries 09 March 2009
363a - Annual Return 14 October 2008
288a - Notice of appointment of directors or secretaries 10 April 2008
288b - Notice of resignation of directors or secretaries 07 April 2008
AA - Annual Accounts 20 March 2008
287 - Change in situation or address of Registered Office 27 February 2008
363a - Annual Return 20 September 2007
AA - Annual Accounts 20 November 2006
363a - Annual Return 25 September 2006
AA - Annual Accounts 24 May 2006
288c - Notice of change of directors or secretaries or in their particulars 26 April 2006
288a - Notice of appointment of directors or secretaries 12 April 2006
288b - Notice of resignation of directors or secretaries 03 April 2006
287 - Change in situation or address of Registered Office 29 March 2006
288a - Notice of appointment of directors or secretaries 09 November 2005
288b - Notice of resignation of directors or secretaries 09 November 2005
288a - Notice of appointment of directors or secretaries 25 October 2005
363s - Annual Return 25 October 2005
AA - Annual Accounts 29 June 2005
363s - Annual Return 27 October 2004
288a - Notice of appointment of directors or secretaries 09 August 2004
AA - Annual Accounts 08 June 2004
363s - Annual Return 05 December 2003
288b - Notice of resignation of directors or secretaries 01 December 2003
288a - Notice of appointment of directors or secretaries 11 November 2003
AA - Annual Accounts 31 July 2003
363s - Annual Return 08 October 2002
AA - Annual Accounts 18 January 2002
363s - Annual Return 21 September 2001
AA - Annual Accounts 28 December 2000
363s - Annual Return 01 November 2000
AA - Annual Accounts 09 June 2000
363s - Annual Return 05 October 1999
363b - Annual Return 21 February 1999
288a - Notice of appointment of directors or secretaries 30 October 1998
AA - Annual Accounts 30 October 1998
287 - Change in situation or address of Registered Office 11 September 1998
288b - Notice of resignation of directors or secretaries 11 September 1998
288a - Notice of appointment of directors or secretaries 08 September 1998
288a - Notice of appointment of directors or secretaries 08 September 1998
AA - Annual Accounts 25 August 1998
288b - Notice of resignation of directors or secretaries 21 July 1998
363s - Annual Return 21 November 1997
AA - Annual Accounts 30 July 1997
288c - Notice of change of directors or secretaries or in their particulars 16 January 1997
288b - Notice of resignation of directors or secretaries 16 January 1997
288b - Notice of resignation of directors or secretaries 16 January 1997
288a - Notice of appointment of directors or secretaries 16 January 1997
288a - Notice of appointment of directors or secretaries 12 December 1996
363s - Annual Return 12 December 1996
287 - Change in situation or address of Registered Office 26 November 1996
288 - N/A 26 September 1995
288 - N/A 26 September 1995
287 - Change in situation or address of Registered Office 26 September 1995
NEWINC - New incorporation documents 20 September 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.