LV

LAGUNA VENTURES LIMITED

Active

Company number 07800316

Cambridge, England · Incorporated 6 October 2011

5 High Green, Great Shelford, Cambridge, CB22 5EG, England

Last updated on 12 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company overview

Laguna Ventures Limited is an active private limited company incorporated on 6 October 2011 and registered in England and Wales. Its registered office is at 5 High Green, Great Shelford, Cambridge, CB22 5EG.

The company’s principal activity is classified under SIC code 70229 (other business support service activities not elsewhere classified). It is wholly owned and controlled by Mr Charles Martin Richard Hoare, who serves as both sole director and company secretary. He holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

The most recent accounts, prepared as micro-entity accounts to 30 September 2025, were filed on 23 June 2026. The confirmation statement dated 19 October 2025 was filed on 22 October 2025 and is not overdue. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
19 October 2025
Next due
2 November 2026
6 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 September 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Charles Martin Richard Hoare
Born March 1976
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 October 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
23 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2025 View
Accounts With Accounts Type Micro Entity
Accounts
8 August 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
11 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2024 View
Accounts With Accounts Type Micro Entity
Accounts
27 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2023 View
Accounts With Accounts Type Micro Entity
Accounts
31 July 2023 View
Accounts With Accounts Type Micro Entity
Accounts
31 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
31 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2021 View
Accounts With Accounts Type Micro Entity
Accounts
9 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2020 View
Accounts With Accounts Type Micro Entity
Accounts
27 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2019 View
Accounts With Accounts Type Micro Entity
Accounts
27 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2018 View
Accounts With Accounts Type Micro Entity
Accounts
9 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2017 View
Change Person Director Company With Change Date
Officers
3 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
4 March 2014 View
Appoint Person Secretary Company With Name
Officers
4 March 2014 View
Termination Secretary Company With Name
Officers
4 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2012 View
Incorporation Company
Incorporation
6 October 2011 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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