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L.A.G. PROPERTIES LIMITED

Company number 05455993

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 May 2024 CS01 Confirmation statement made on 18 May 2024 with updates
27 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
19 May 2023 CH01 Director's details changed for Mr Onesto Lanni on 19 May 2023
19 May 2023 CS01 Confirmation statement made on 18 May 2023 with no updates
19 May 2023 PSC04 Change of details for Mr Onesto Lanni as a person with significant control on 19 May 2023
04 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
14 Jun 2022 CS01 Confirmation statement made on 18 May 2022 with no updates
07 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
19 May 2021 CS01 Confirmation statement made on 18 May 2021 with updates
04 Dec 2020 CH01 Director's details changed for Giancarla Claire Setter on 16 September 2020
04 Dec 2020 AD01 Registered office address changed from 30 New Road Brighton East Sussex BN1 1BN to Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE on 4 December 2020
10 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
24 Jul 2020 TM02 Termination of appointment of Paul Sagoo as a secretary on 24 July 2020
02 Jul 2020 MA Memorandum and Articles of Association
02 Jul 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jul 2020 CC04 Statement of company's objects
09 Jun 2020 CS01 Confirmation statement made on 18 May 2020 with updates
08 Jun 2020 CH01 Director's details changed for Giancarla Claire Lanni on 1 April 2020
08 Jun 2020 CH03 Secretary's details changed for Giancarla Claire Lanni on 1 April 2020
08 Jun 2020 SH01 Statement of capital following an allotment of shares on 1 April 2020
  • GBP 20
08 Jun 2020 SH01 Statement of capital following an allotment of shares on 1 April 2020
  • GBP 20
08 Jun 2020 SH01 Statement of capital following an allotment of shares on 1 April 2020
  • GBP 20
31 Jan 2020 AP01 Appointment of Giancarla Claire Lanni as a director on 30 January 2020
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
21 May 2019 CS01 Confirmation statement made on 18 May 2019 with no updates