Company information:
Laguelle Limited (No: 03323847)
Address: BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU, ENGLAND
Status: Active
Incorporated: 25-Feb-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Aug-2025
Industry Class: 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Current Director: PATRICE FRANCOIS LAGUELLE ( DOB: Sep-1968 From: Mar-2011 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Feb-1997 To: Mar-1997 )
Resigned Director: NICOLE MONIQUE LAGUELLE ( From: Mar-1997 To: Mar-2011 )
Resigned Secretary: CASTLEGATE SECRETARIES LIMITED ( From: Apr-2009 To: Jan-2022 )
Resigned Secretary: REED SMITH CORPORATE SERVICES LIMITED ( DOB: Oct-1950 From: Mar-1997 To: Apr-2009 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Feb-1997 To: Mar-1997 )
Persons of Significant Control:
Mr Patrice François Laguelle, C/O Browne Jacobson Llp 6 Bevis Marks, London, EC3A 7BA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Current assets | 207,778 | 209,132 | 192,886 | 189,268 | 176,864 | 207,381 | 122,036 | 130,228 | 113,010 | 207778,209132.0,192886.0,189268.0,176864.0,207381.0,122036.0,130228.0,113010.0 |
| Current assets / Debtors | 73,502 | 125,609 | 39,166 | 44,025 | 22,331 | 43,537 | 75,143 | 53,240 | 79,910 | 73502,125609.0,39166.0,44025.0,22331.0,43537.0,75143.0,53240.0,79910.0 |
| Current assets / Cash at bank and on hand | 134,276 | 83,523 | 153,720 | 145,243 | 154,533 | 163,844 | 46,893 | 76,988 | 33,100 | 134276,83523.0,153720.0,145243.0,154533.0,163844.0,46893.0,76988.0,33100.0 |
| Net current assets (liabilities) | 180,336 | 181,284 | 172,167 | 149,800 | 104,740 | 108,996 | 106,891 | 110,444 | 97,468 | 180336,181284.0,172167.0,149800.0,104740.0,108996.0,106891.0,110444.0,97468.0 |
| Total assets less current liabilities | 180,336 | 181,284 | 172,167 | 149,800 | 104,740 | 108,996 | 106,891 | 110,444 | 97,468 | 180336,181284.0,172167.0,149800.0,104740.0,108996.0,106891.0,110444.0,97468.0 |
| Equity / share capital and reserves | 180,336 | 181,284 | 172,167 | 149,800 | 104,740 | 108,996 | 106,891 | 110,444 | 97,468 | 180336,181284.0,172167.0,149800.0,104740.0,108996.0,106891.0,110444.0,97468.0 |