BA

BELCAN ADVANCED SOLUTIONS LIMITED

Active

Company number 06733445

London, England · Incorporated 27 October 2008

280 Bishopsgate, London, EC2M 4AG, England

Last updated on 29 March 2026

Other engineering activities · SIC 71129

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 September 2019

Company history

Previous company names

LAGONI ENGINEERING LIMITED · 27 October 2008 – 15 June 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 December 2024
Next due
26 September 2026
1 week left
Confirmation statement Up to date
Last filed
27 October 2025
Next due
10 November 2026
8 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
29 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Belcan International Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 September 2019

Funding

1 funding round
7 September 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Corporate Secretary Company With Change Date
Officers
12 March 2026 View
Termination Director Company With Name Termination Date
Officers
20 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 December 2025 View
Legacy
Accounts
16 December 2025 View
Legacy
Other
16 December 2025 View
Legacy
Other
16 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2025 View
Termination Director Company With Name Termination Date
Officers
24 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
4 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 November 2024 View
Legacy
Accounts
5 November 2024 View
Resolution
Resolution
3 November 2024 View
Memorandum Articles
Incorporation
3 November 2024 View
Legacy
Other
6 October 2024 View
Legacy
Other
6 October 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
4 October 2024 View
Appoint Person Director Company With Name Date
Officers
23 September 2024 View
Appoint Person Director Company With Name Date
Officers
23 September 2024 View
Termination Director Company With Name Termination Date
Officers
23 September 2024 View
Termination Director Company With Name Termination Date
Officers
23 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 September 2024 View
Termination Director Company With Name Termination Date
Officers
9 November 2023 View
Termination Director Company With Name Termination Date
Officers
9 November 2023 View
Appoint Person Director Company With Name Date
Officers
9 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 October 2023 View
Legacy
Accounts
7 October 2023 View
Legacy
Other
7 October 2023 View
Legacy
Other
7 October 2023 View
Appoint Person Director Company With Name Date
Officers
26 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 October 2022 View
Legacy
Accounts
4 October 2022 View
Legacy
Other
4 October 2022 View
Legacy
Other
4 October 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
20 September 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 April 2022 View
Legacy
Other
26 April 2022 View
Legacy
Other
26 April 2022 View
Legacy
Accounts
12 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2021 View
Termination Director Company With Name Termination Date
Officers
6 October 2021 View
Resolution
Resolution
15 June 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 January 2021 View
Legacy
Accounts
29 January 2021 View
Legacy
Other
11 January 2021 View
Legacy
Other
11 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2019 View
Change Account Reference Date Company Current Extended
Accounts
1 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 October 2019 View
Appoint Person Director Company With Name Date
Officers
23 September 2019 View
Appoint Person Director Company With Name Date
Officers
23 September 2019 View
Termination Director Company With Name Termination Date
Officers
20 September 2019 View
Termination Director Company With Name Termination Date
Officers
20 September 2019 View
Appoint Person Director Company With Name Date
Officers
20 September 2019 View
Appoint Person Director Company With Name Date
Officers
20 September 2019 View
Capital Allotment Shares
Capital
20 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
2 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2018 View
Appoint Person Director Company With Name Date
Officers
14 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2017 View
Change Person Director Company With Change Date
Officers
6 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
6 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2016 View
Change Person Director Company With Change Date
Officers
28 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2016 View
Capital Alter Shares Subdivision
Capital
25 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
30 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2010 View
Change Person Director Company With Change Date
Officers
12 May 2010 View
Termination Secretary Company With Name
Officers
11 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
11 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2009 View
Termination Director Company With Name
Officers
21 November 2009 View
Legacy
Capital
4 November 2008 View
Resolution
Resolution
4 November 2008 View
Incorporation Company
Incorporation
27 October 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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