About

Registered Number: 02171434
Date of Incorporation: 30/09/1987 (37 years and 6 months ago)
Company Status: Active
Registered Address: Laguna Motorcycles, Hart Street, Maidstone, Kent, ME16 8RA

 

Laguna Motor Cycles Ltd was founded on 30 September 1987 with its registered office in Maidstone, Kent. There are 3 directors listed as Pearce, Amanda Elizabeth, Montgomery, James, Turner, Stefan for this organisation in the Companies House registry. Currently we aren't aware of the number of employees at the Laguna Motor Cycles Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MONTGOMERY, James 03 December 2007 14 December 2017 1
TURNER, Stefan N/A 26 June 1998 1
Secretary Name Appointed Resigned Total Appointments
PEARCE, Amanda Elizabeth 30 September 1987 - 1

Filing History

Document Type Date
CS01 - N/A 20 January 2020
AA - Annual Accounts 05 October 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 03 October 2018
MR01 - N/A 25 September 2018
AA - Annual Accounts 29 December 2017
TM01 - Termination of appointment of director 18 December 2017
CS01 - N/A 13 December 2017
AA01 - Change of accounting reference date 29 September 2017
CS01 - N/A 20 January 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 January 2017
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 25 August 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 09 December 2013
MR04 - N/A 10 October 2013
MR04 - N/A 10 October 2013
MR04 - N/A 10 October 2013
MR04 - N/A 10 October 2013
AA - Annual Accounts 19 August 2013
MG01 - Particulars of a mortgage or charge 07 January 2013
MG01 - Particulars of a mortgage or charge 20 December 2012
AR01 - Annual Return 12 December 2012
MG01 - Particulars of a mortgage or charge 07 December 2012
MG01 - Particulars of a mortgage or charge 30 October 2012
MG01 - Particulars of a mortgage or charge 30 October 2012
AA - Annual Accounts 24 August 2012
AR01 - Annual Return 14 December 2011
MG01 - Particulars of a mortgage or charge 15 October 2011
AA - Annual Accounts 06 July 2011
AR01 - Annual Return 10 December 2010
AA - Annual Accounts 21 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 December 2009
AR01 - Annual Return 10 December 2009
AA - Annual Accounts 08 July 2009
287 - Change in situation or address of Registered Office 26 June 2009
363a - Annual Return 02 December 2008
AA - Annual Accounts 26 August 2008
288a - Notice of appointment of directors or secretaries 18 February 2008
363a - Annual Return 21 December 2007
AA - Annual Accounts 02 November 2007
363a - Annual Return 21 December 2006
288c - Notice of change of directors or secretaries or in their particulars 15 December 2006
AAMD - Amended Accounts 21 August 2006
AA - Annual Accounts 11 August 2006
395 - Particulars of a mortgage or charge 01 June 2006
288c - Notice of change of directors or secretaries or in their particulars 07 April 2006
363s - Annual Return 09 January 2006
AA - Annual Accounts 30 August 2005
363s - Annual Return 07 December 2004
AA - Annual Accounts 20 September 2004
363s - Annual Return 15 December 2003
225 - Change of Accounting Reference Date 01 March 2003
363s - Annual Return 18 December 2002
AA - Annual Accounts 11 November 2002
AA - Annual Accounts 27 December 2001
363s - Annual Return 04 December 2001
363s - Annual Return 19 December 2000
AA - Annual Accounts 10 December 2000
363s - Annual Return 29 December 1999
AA - Annual Accounts 24 December 1999
363s - Annual Return 02 December 1998
RESOLUTIONS - N/A 25 November 1998
AA - Annual Accounts 25 November 1998
288b - Notice of resignation of directors or secretaries 14 July 1998
288b - Notice of resignation of directors or secretaries 13 July 1998
363s - Annual Return 18 December 1997
AA - Annual Accounts 13 November 1997
395 - Particulars of a mortgage or charge 06 August 1997
AA - Annual Accounts 27 January 1997
363s - Annual Return 22 December 1996
363s - Annual Return 13 December 1995
AA - Annual Accounts 05 December 1995
363s - Annual Return 04 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 09 November 1994
AA - Annual Accounts 10 February 1994
363s - Annual Return 05 January 1994
395 - Particulars of a mortgage or charge 15 September 1993
AA - Annual Accounts 20 May 1993
363s - Annual Return 24 December 1992
288 - N/A 24 December 1992
AA - Annual Accounts 13 July 1992
363s - Annual Return 13 February 1992
AA - Annual Accounts 03 June 1991
363a - Annual Return 20 February 1991
AA - Annual Accounts 14 June 1990
287 - Change in situation or address of Registered Office 18 April 1990
363 - Annual Return 16 March 1990
AA - Annual Accounts 16 March 1990
363 - Annual Return 30 October 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 29 November 1988
287 - Change in situation or address of Registered Office 27 October 1988
PUC 2 - N/A 01 December 1987
288 - N/A 15 October 1987
NEWINC - New incorporation documents 30 September 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 September 2018 Outstanding

N/A

Legal charge 13 December 2012 Outstanding

N/A

Floating charge over vehicle stock 04 December 2012 Outstanding

N/A

Debenture 26 October 2012 Outstanding

N/A

Legal mortgage 24 October 2012 Outstanding

N/A

Charge of deposit 12 October 2011 Fully Satisfied

N/A

Legal mortgage 31 May 2006 Fully Satisfied

N/A

Legal mortgage 31 July 1997 Fully Satisfied

N/A

Mortgage debenture 08 September 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.