BLUE LAGOON PROPERTIES LTD
11-15 COLLINGHAM PLACE, LONDON SW5 0QE- Active
- Private Limited Company
- Company No. 11330660
- Last Updated: 01 Mar 2024
Company Profile
BLUE LAGOON PROPERTIES LTD was incorporated on Thursday, April 26, 2018 as a Private Limited Company with registered address in LONDON. BLUE LAGOON PROPERTIES LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 6 years 5 months and 5 days.
| Name | BLUE LAGOON PROPERTIES LTD |
|---|---|
| Company number | 11330660 |
| Company type | Private Limited Company |
| Incorporation date | 26 Apr 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11-15 COLLINGHAM PLACE LONDON SW5 0QE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Aiat Alrubaei Nationality: British |
Dates: Wednesday, July 3, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Haider Alrubaei Nationality: British |
Dates: Wednesday, July 3, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Du Cane Group Limited New Cavendish Street, W1G 8TB |
Dates: Saturday, March 30, 2019 - Wednesday, July 3, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Haider Alrubaei Nationality: British |
Dates: Thursday, April 26, 2018 - Saturday, March 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Aiat Alrubaei Nationality: British |
Dates: Thursday, April 26, 2018 - Saturday, March 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (90 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BLUE LAGOON PROPERTIES LTD | 26 Apr 2018 |