LAGUNA PARTNERS LIMITED
16 JOHN NICHOLAS CRESCENT, ELLESMERE PORT CH65 2DL- Active
- Private Limited Company
- Company No. 07612797
- Last Updated: 01 Mar 2024
Company Profile
LAGUNA PARTNERS LIMITED was incorporated on Thursday, April 21, 2011 as a Private Limited Company with registered address in ELLESMERE PORT. LAGUNA PARTNERS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 13 years 5 months and 14 days.
| Name | LAGUNA PARTNERS LIMITED |
|---|---|
| Company number | 07612797 |
| Company type | Private Limited Company |
| Incorporation date | 21 Apr 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 JOHN NICHOLAS CRESCENT ELLESMERE PORT CH65 2DL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Roman Silivrov Nationality: Russian |
Dates: Monday, September 12, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Arsen Revazov Nationality: Israeli |
Dates: Wednesday, April 6, 2016 - Monday, September 12, 2022
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (117 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 19 May 2017 |
| Last confirmation statement dated | 21 April 2016 |
Mortgages
No mortgages have been registered against LAGUNA PARTNERS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LAGUNA PARTNERS LIMITED | 21 Apr 2011 |