LL

LAGUNE LIMITED

Active

Company number 12483188

London, United Kingdom · Incorporated 25 February 2020

C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

Last updated on 23 March 2026

Leasing of intellectual property and similar products, except copyright works · SIC 77400


Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
29 May 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 February 2026
Next due
10 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 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
Fontaine Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 February 2020

Funding

1 funding round
29 May 2020
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 March 2026 View
Termination Director Company With Name Termination Date
Officers
16 February 2026 View
Accounts With Accounts Type Dormant
Accounts
9 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2025 View
Gazette Filings Brought Up To Date
Gazette
11 December 2024 View
Gazette Notice Compulsory
Gazette
10 December 2024 View
Accounts With Accounts Type Dormant
Accounts
5 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2024 View
Second Filing Of Director Appointment With Name
Officers
27 February 2024 View
Change Account Reference Date Company Current Shortened
Accounts
30 November 2023 View
Termination Director Company With Name Termination Date
Officers
14 November 2023 View
Appoint Person Director Company With Name Date
Officers
13 November 2023 View
Appoint Person Director Company With Name Date
Officers
13 November 2023 View
Termination Director Company With Name Termination Date
Officers
13 November 2023 View
Accounts With Accounts Type Dormant
Accounts
6 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
26 July 2023 View
Change Corporate Secretary Company With Change Date
Officers
25 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
1 March 2023 View
Change Person Director Company With Change Date
Officers
28 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
28 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 February 2023 View
Change Person Director Company With Change Date
Officers
20 February 2023 View
Change Account Reference Date Company Current Extended
Accounts
6 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
3 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
3 January 2023 View
Accounts With Accounts Type Dormant
Accounts
8 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2022 View
Accounts With Accounts Type Dormant
Accounts
5 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2021 View
Capital Allotment Shares
Capital
16 June 2020 View
Capital Name Of Class Of Shares
Capital
16 June 2020 View
Capital Alter Shares Subdivision
Capital
16 June 2020 View
Capital Redomination Of Shares
Capital
16 June 2020 View
Memorandum Articles
Incorporation
16 June 2020 View
Resolution
Resolution
16 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
3 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 June 2020 View
Termination Director Company With Name Termination Date
Officers
29 May 2020 View
Appoint Person Director Company With Name Date
Officers
29 May 2020 View
Appoint Person Director Company With Name Date
Officers
29 May 2020 View
Incorporation Company
Incorporation
25 February 2020 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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