TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Lagune Limited
Adresse
Brereton Hall
Brereton
Cheshire
CW11 1RZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
17 avril 2018
Company Register Address C/O Tmf Group, 13th Floor
London
EC2R 7HJ
Société Numéro de Registre 12483188 Show on Companies House
Accountsdormant
last accounts made up to 28 février 2022
Activité (Code NAF)77400 - Location-bail de propriété intellectuelle et de produits similaires, à l'exception des œuvres soumises à copyright
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Fontaine Limited Status: Active Notified: 25/02/2020 Companies House Number: 12355591 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Creed, Erwin Henry Yves Johanes Status: Ceased Notified: 29/05/2020 Ceased: 31/01/2023 Date of Birth: 12/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Cornaggia, Raffaella Micaela One Angel Court, London, United Kingdom Status: Active Notified: 17/10/2023 Occupation: Ceo Role: Director Country of Residence: France Nationality: Italian
    Creed, Erwin Henry Yves Johanes Geneva, Switzerland Status: Active Notified: 29/05/2020 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Swiss
    Girardon, Olivia Alice Marie One Angel Court, London, United Kingdom Status: Active Notified: 17/10/2023 Occupation: Chief Of Staff Role: Director Country of Residence: France Nationality: French
    Tmf Corporate Administration Services Limited, London, United Kingdom Status: Active Notified: 25/02/2020 Role: Secretary Nationality: British
    Ferran Larraz, Francisco Javier Weybridge, United Kingdom Status: Ceased Notified: 29/05/2020 Ceased: 17/10/2023 Date of Birth: 08/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Spanish
    Skattum, Dag Johan 20 Farringdon Street, London, United Kingdom Status: Ceased Notified: 25/02/2020 Ceased: 17/10/2023 Date of Birth: 04/1961 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: Norwegian