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Company Information for

LAGARTO LIMITED

1 BEASLEY'S YARD 126, HIGH STREET, UXBRIDGE, MIDDLESEX, UB8 1JT,
Company Registration Number
03564119
Private Limited Company
Liquidation

Company Overview

About Lagarto Ltd
LAGARTO LIMITED was founded on 1998-05-14 and has its registered office in Uxbridge. The organisation's status is listed as "Liquidation". Lagarto Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
LAGARTO LIMITED
 
Legal Registered Office
1 BEASLEY'S YARD 126
HIGH STREET
UXBRIDGE
MIDDLESEX
UB8 1JT
Other companies in SW18
 
Filing Information
Company Number 03564119
Company ID Number 03564119
Date formed 1998-05-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts 
Last Datalog update: 2020-07-05 07:27:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAGARTO LIMITED
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Companies with same name LAGARTO LIMITED
The following companies were found which have the same name as LAGARTO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LAGARTO ACQUISITION CO., L.L.C. Texas Dissolved Company formed on the 2010-03-17
LAGARTO ASSET GROUP, LLC 1101 FM 3162 SANDIA TX 78383 Active Company formed on the 2008-07-28
LAGARTO AZUL LIMITED 840 IBIS COURT CENTRE PARK WARRINGTON WA1 1RL Active - Proposal to Strike off Company formed on the 2009-10-28
LAGARTO AZUL, LLC 5 Portofino Drive Gulf Breeze FL 32561 Active Company formed on the 2008-09-23
LAGARTO AZUL COSTA RICA, LLC 6425 TONYA DRIVE MILTON FL 32570 Inactive Company formed on the 2009-08-04
LAGARTO AZUL PANAMA, LLC 6425 TONYA DRIVE MILTON FL 32570 Inactive Company formed on the 2009-08-04
LAGARTO BOOTS USA INC. 13510 PRESTONWOOD FOREST DRIVE STE 113 HOUSTON TX 77060 Dissolved Company formed on the 2007-02-05
LAGARTO CANADA INC. 3476 ROCHON SAINT-FOY Quebec G1X2C2 Dissolved Company formed on the 1994-08-08
LAGARTO CORPORATION 8305 SW 152 AVE MIAMI FL 33193 Inactive Company formed on the 2005-09-19
LAGARTO COMMUNITY CLUB 603 FM 534 SANDIA TX 78383 Active Company formed on the 2008-06-26
LAGARTO COMMUNITY CHURCH 130 BLUEBONNET VW SANDIA TX 78383 Active Company formed on the 1981-10-19
LAGARTO CONTRACTING SERVICE LLC 5900 BALCONES DR STE 100 AUSTIN TX 78731 Active Company formed on the 2023-03-20
LAGARTO CREEK RANCH, LLC PO BOX 260784 CORPUS CHRISTI TX 78426 Active Company formed on the 2018-01-01
LAGARTO ENTERPRISES LIMITED OLD STILE CHANDER HILL LANE HOLYMOORSIDE CHESTERFIELD DERBYSHIRE S42 7HN Active Company formed on the 1983-05-18
LAGARTO ENTERPRISES, LTD. 12066 RUBY GATE WAY EL PASO TX 79936 Active Company formed on the 2006-08-31
LAGARTO EQUITIES, LLC 13534 VOELCKER RANCH DR SAN ANTONIO TX 78231 Active Company formed on the 2018-03-01
LAGARTO EUROPEAN CAFE LLC 10146 W SAN JUAN WAY #110 LITTLETON CO 80127 Voluntarily Dissolved Company formed on the 2004-05-18
LAGARTO FINANCE GROUP LLC Delaware Unknown
LAGARTO FILMS LLC 815 Gehrig Ave Nassau Franklin Square NY 11010 Active Company formed on the 2023-06-26
LAGARTO GLASS AND METAL WORKS LLC 8438 9TH AVE SW SEATTLE WA 98106 Dissolved Company formed on the 2011-01-14

Company Officers of LAGARTO LIMITED

Current Directors
Officer Role Date Appointed
CALLIDUS SECRETARIES LIMITED
 Company Secretary 2015-12-01
JULIET GILL
 Company Secretary 2010-06-01
STEFAN PHILLIP WATSON
 Director 1998-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN MAURICE WATSON
 Company Secretary 1998-09-28 2010-05-14
OVALSEC LIMITED
 Nominated Secretary 1998-05-14 1998-09-28
OVAL NOMINEES LIMITED
 Nominated Director 1998-05-14 1998-09-28
OVALSEC LIMITED
 Nominated Director 1998-05-14 1998-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CALLIDUS SECRETARIES LIMITED MCMORROW MURPHY LIMITED Company Secretary 2018-08-08 CURRENT 1977-06-20 Active
CALLIDUS SECRETARIES LIMITED GRACECHURCH UTG NO. 402 LIMITED Company Secretary 2018-07-24 CURRENT 2003-04-22 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED INSURENESS LIMITED Company Secretary 2018-05-09 CURRENT 2009-02-19 Active
CALLIDUS SECRETARIES LIMITED OPUS RISK SOLUTIONS LIMITED Company Secretary 2018-05-01 CURRENT 2010-05-05 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED WEALD BROKING MANAGEMENT LTD Company Secretary 2018-04-06 CURRENT 2010-06-08 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED STEADMAN AND HOZIER LIMITED Company Secretary 2018-04-06 CURRENT 1973-05-24 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED WEALD INSURANCE BROKERS LIMITED Company Secretary 2018-04-06 CURRENT 1969-07-10 Active
CALLIDUS SECRETARIES LIMITED EDDIE INVESTMENT HOLDINGS LIMITED Company Secretary 2018-04-03 CURRENT 2018-04-03 Active
CALLIDUS SECRETARIES LIMITED COMPASS BROKER NETWORKS LIMITED Company Secretary 2018-03-29 CURRENT 2016-04-11 Active
CALLIDUS SECRETARIES LIMITED COMPASS BROKER HOLDINGS LIMITED Company Secretary 2018-03-29 CURRENT 2016-04-11 Active
CALLIDUS SECRETARIES LIMITED SEA INVESTMENT HOLDINGS LIMITED Company Secretary 2018-03-29 CURRENT 2018-02-12 Active
CALLIDUS SECRETARIES LIMITED COMPASS LONDON MARKETS LIMITED Company Secretary 2018-03-29 CURRENT 2015-01-28 Active
CALLIDUS SECRETARIES LIMITED COMPASS BROKER SERVICES LIMITED Company Secretary 2018-03-29 CURRENT 2016-04-11 Active
CALLIDUS SECRETARIES LIMITED BEAZLEY CORPORATE MEMBER (NO. 3) LTD Company Secretary 2018-03-26 CURRENT 2014-09-22 Active
CALLIDUS SECRETARIES LIMITED BEAZLEY UNDERWRITING LIMITED Company Secretary 2018-03-26 CURRENT 2002-09-18 Active
CALLIDUS SECRETARIES LIMITED BEAZLEY STAFF UNDERWRITING LIMITED Company Secretary 2018-03-26 CURRENT 2003-09-23 Active
CALLIDUS SECRETARIES LIMITED KNIGHTHOOD CORPORATE ASSURANCE SERVICES LIMITED Company Secretary 2018-03-16 CURRENT 1974-12-17 Active
CALLIDUS SECRETARIES LIMITED BEAZLEY CORPORATE MEMBER (NO.2) LTD Company Secretary 2018-03-08 CURRENT 2012-11-12 Active
CALLIDUS SECRETARIES LIMITED BEAZLEY CORPORATE MEMBER (NO. 6) LTD Company Secretary 2018-03-08 CURRENT 2014-09-22 Active
CALLIDUS SECRETARIES LIMITED YALE INVESTMENT HOLDINGS LIMITED Company Secretary 2018-03-05 CURRENT 2018-03-05 Active
CALLIDUS SECRETARIES LIMITED SAFFRON FINANCE LIMITED Company Secretary 2018-02-02 CURRENT 1988-03-17 Active
CALLIDUS SECRETARIES LIMITED SAFFRON GROUP LIMITED Company Secretary 2018-02-02 CURRENT 2007-09-25 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED SAFFRON INSURANCE HOLDINGS LIMITED Company Secretary 2018-02-02 CURRENT 2009-07-24 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED SPOTLIGHT INSURANCE SERVICES LIMITED Company Secretary 2018-02-02 CURRENT 2014-02-07 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED A.I.S.(INSURANCE BROKERS) LIMITED Company Secretary 2018-02-02 CURRENT 1985-08-16 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED SAFFRON INSURANCE SERVICES LIMITED Company Secretary 2018-02-02 CURRENT 1964-12-04 Active
CALLIDUS SECRETARIES LIMITED OAKSIDE SURETY LIMITED Company Secretary 2018-01-09 CURRENT 2017-11-14 Active
CALLIDUS SECRETARIES LIMITED MUNICH RE CAPITAL NO.2 LTD. Company Secretary 2018-01-01 CURRENT 2014-09-22 Active
CALLIDUS SECRETARIES LIMITED LINKS INVESTMENT HOLDINGS LIMITED Company Secretary 2017-12-08 CURRENT 2017-07-06 Active
CALLIDUS SECRETARIES LIMITED THOMPSON & RICHARDSON LIMITED Company Secretary 2017-12-08 CURRENT 1998-09-17 Active
CALLIDUS SECRETARIES LIMITED ORANGECHART LIMITED Company Secretary 2017-12-08 CURRENT 2012-10-09 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED PLAICE THOMPSON & RICHARDSON LIMITED Company Secretary 2017-12-08 CURRENT 1995-04-06 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED BURGESS THOMPSON & RICHARDSON LIMITED Company Secretary 2017-12-08 CURRENT 1995-10-30 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED QUADRUPL LIMITED Company Secretary 2017-12-08 CURRENT 2014-11-06 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED THOMPSON & RICHARDSON (LINCOLN) LTD Company Secretary 2017-12-08 CURRENT 1981-10-20 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED RADIUS SPECIALTY LIMITED Company Secretary 2017-11-03 CURRENT 2017-07-21 Active
CALLIDUS SECRETARIES LIMITED PINE WALK CAPITAL LIMITED Company Secretary 2017-10-01 CURRENT 2017-07-03 Active
CALLIDUS SECRETARIES LIMITED COMPRE CORPORATE MEMBER 1 LIMITED Company Secretary 2017-09-21 CURRENT 2017-09-21 Active
CALLIDUS SECRETARIES LIMITED SAMPFORD UNDERWRITING LIMITED Company Secretary 2017-09-01 CURRENT 2003-04-22 Active
CALLIDUS SECRETARIES LIMITED GAI INDEMNITY, LTD. Company Secretary 2017-09-01 CURRENT 2007-09-27 Active
CALLIDUS SECRETARIES LIMITED SECURIS LCM LIMITED Company Secretary 2017-09-01 CURRENT 2014-07-02 Active
CALLIDUS SECRETARIES LIMITED SECURIS LCM 2 LIMITED Company Secretary 2017-09-01 CURRENT 2016-09-29 Active
CALLIDUS SECRETARIES LIMITED LAVENHAM UNDERWRITING LIMITED Company Secretary 2017-09-01 CURRENT 2002-08-15 Active
CALLIDUS SECRETARIES LIMITED GIC RE, INDIA, CORPORATE MEMBER LIMITED Company Secretary 2017-09-01 CURRENT 2011-09-30 Active
CALLIDUS SECRETARIES LIMITED MILLER &CO (INSURANCE BROKERS) LIMITED Company Secretary 2017-09-01 CURRENT 1966-06-23 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED STAMFORD INVESTMENT HOLDINGS LIMITED Company Secretary 2017-08-08 CURRENT 2017-08-08 Active
CALLIDUS SECRETARIES LIMITED CONNECT MIDCO LIMITED Company Secretary 2017-08-01 CURRENT 2017-03-13 Active
CALLIDUS SECRETARIES LIMITED CFC GROUP 2017 LIMITED Company Secretary 2017-08-01 CURRENT 2017-03-13 Active
CALLIDUS SECRETARIES LIMITED CFC BIDCO 2017 LIMITED Company Secretary 2017-08-01 CURRENT 2017-03-13 Active
CALLIDUS SECRETARIES LIMITED SKULD INVESTMENT LIMITED Company Secretary 2017-08-01 CURRENT 2011-07-27 Active
CALLIDUS SECRETARIES LIMITED CONNECT MIDCO II LIMITED Company Secretary 2017-08-01 CURRENT 2017-03-13 Active
CALLIDUS SECRETARIES LIMITED CONNECT NOMINEE LIMITED Company Secretary 2017-08-01 CURRENT 2017-06-08 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED TAYLOR BEAUMONT (INSURANCE CONSULTANTS) LTD Company Secretary 2017-05-01 CURRENT 2008-04-30 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED BOYD & COMPANY LIMITED Company Secretary 2017-04-28 CURRENT 1995-11-17 Active
CALLIDUS SECRETARIES LIMITED CLEVEREST INSURANCE SERVICES LIMITED Company Secretary 2017-03-01 CURRENT 2015-08-21 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED INTERNATIONAL PROFESSIONAL RISKS LIMITED Company Secretary 2017-03-01 CURRENT 2003-10-17 Active
CALLIDUS SECRETARIES LIMITED CHP LEGAL LIMITED Company Secretary 2017-03-01 CURRENT 2010-08-27 Active
CALLIDUS SECRETARIES LIMITED FURNESS UNDERWRITING LIMITED Company Secretary 2017-03-01 CURRENT 2007-07-10 Active
CALLIDUS SECRETARIES LIMITED FINCH COMMERCIAL INSURANCE BROKERS LTD Company Secretary 2017-02-21 CURRENT 2001-07-12 Active
CALLIDUS SECRETARIES LIMITED F.C.I.B. (HOLDINGS) LIMITED Company Secretary 2017-02-21 CURRENT 2012-07-26 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED FURNESS INSURANCE SERVICES LIMITED Company Secretary 2017-02-16 CURRENT 2010-02-18 Active
CALLIDUS SECRETARIES LIMITED MODUS UNDERWRITING LIMITED Company Secretary 2017-01-17 CURRENT 2014-10-17 Active
CALLIDUS SECRETARIES LIMITED THE BROKER NETWORK LIMITED Company Secretary 2016-11-08 CURRENT 1994-03-08 Active
CALLIDUS SECRETARIES LIMITED BRAVO INVESTMENT HOLDINGS LIMITED Company Secretary 2016-11-08 CURRENT 2016-04-14 Active
CALLIDUS SECRETARIES LIMITED BRAVO INVESTMENT HOLDINGS 3 LIMITED Company Secretary 2016-11-08 CURRENT 2016-04-14 Active
CALLIDUS SECRETARIES LIMITED ETHOS PARTNER HOLDINGS LIMITED Company Secretary 2016-11-08 CURRENT 2016-07-13 Active
CALLIDUS SECRETARIES LIMITED VERULAM HOLDINGS LIMITED Company Secretary 2016-11-08 CURRENT 2016-07-13 Active
CALLIDUS SECRETARIES LIMITED COUNTRYWIDE INSURANCE MANAGEMENT LIMITED Company Secretary 2016-11-08 CURRENT 1986-02-27 Active
CALLIDUS SECRETARIES LIMITED BROKER NETWORK (MGA) LIMITED Company Secretary 2016-11-08 CURRENT 2016-07-13 Active
CALLIDUS SECRETARIES LIMITED BRAVO INVESTMENT HOLDINGS 2 LIMITED Company Secretary 2016-11-08 CURRENT 2016-04-14 Active
CALLIDUS SECRETARIES LIMITED SKULD SERVICES LTD Company Secretary 2016-09-29 CURRENT 2009-11-16 Active
CALLIDUS SECRETARIES LIMITED ROANOKE INTERNATIONAL BROKERS LIMITED Company Secretary 2016-08-01 CURRENT 1994-10-28 Active
CALLIDUS SECRETARIES LIMITED CALLIDUS SOLUTIONS LIMITED Company Secretary 2016-01-06 CURRENT 2016-01-06 Active
CALLIDUS SECRETARIES LIMITED TERTIA ADVISORY LIMITED Company Secretary 2016-01-06 CURRENT 2016-01-06 Active
CALLIDUS SECRETARIES LIMITED CLASSICUS LTD Company Secretary 2015-04-01 CURRENT 2015-04-01 Active
CALLIDUS SECRETARIES LIMITED 52 LIME STREET MANAGEMENT LIMITED Company Secretary 2013-07-18 CURRENT 2013-07-18 Liquidation
CALLIDUS SECRETARIES LIMITED BERKLEY PROFESSIONAL LIABILITY UK LIMITED Company Secretary 2013-05-24 CURRENT 2013-05-24 Liquidation
CALLIDUS SECRETARIES LIMITED WRBC DEVELOPMENT UK LIMITED Company Secretary 2013-02-19 CURRENT 2013-02-19 Liquidation
CALLIDUS SECRETARIES LIMITED CLICK FOR COVER. COM LIMITED Company Secretary 2012-07-03 CURRENT 2000-03-27 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED CLICK FOR COVER LIMITED Company Secretary 2012-07-03 CURRENT 2000-02-21 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED ESURANCE LIMITED Company Secretary 2012-07-03 CURRENT 2000-03-01 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED CFC UNDERWRITING LIMITED Company Secretary 2012-06-19 CURRENT 1997-01-16 Active
CALLIDUS SECRETARIES LIMITED FIDELITAS GLOBAL HOLDINGS LIMITED Company Secretary 2012-05-29 CURRENT 2012-05-29 Active
CALLIDUS SECRETARIES LIMITED CFC GROUP HOLDINGS LIMITED Company Secretary 2012-03-08 CURRENT 2012-03-08 Active
CALLIDUS SECRETARIES LIMITED BERKLEY RE UK LIMITED Company Secretary 2011-05-13 CURRENT 2011-05-13 Active
CALLIDUS SECRETARIES LIMITED ARIG CAPITAL LIMITED Company Secretary 2010-09-30 CURRENT 2010-09-30 Active
CALLIDUS SECRETARIES LIMITED BRW BROKERS HOLDINGS LIMITED Company Secretary 2010-03-26 CURRENT 2010-03-26 Active
CALLIDUS SECRETARIES LIMITED BERKLEY OFFSHORE UNDERWRITING MANAGERS UK, LIMITED Company Secretary 2010-03-05 CURRENT 2008-12-15 Active
CALLIDUS SECRETARIES LIMITED BRW BROKERS LIMITED Company Secretary 2010-02-04 CURRENT 2010-02-04 Active
CALLIDUS SECRETARIES LIMITED WRBC SERVICES, LIMITED Company Secretary 2010-01-21 CURRENT 2007-01-03 Active
CALLIDUS SECRETARIES LIMITED RITCHELL AND RIGHT LIMITED Company Secretary 2008-08-22 CURRENT 2008-08-22 Dissolved 2015-10-06
CALLIDUS SECRETARIES LIMITED MANDERLEY HOLDINGS LIMITED Company Secretary 2008-06-11 CURRENT 2007-06-19 Dissolved 2015-02-24
STEFAN PHILLIP WATSON SNOWBALL ESTATES LIMITED Director 2016-01-26 CURRENT 2016-01-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-01-20LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-10-17CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES
2020-06-02LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-27
2019-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/19 FROM 62 Wimbledon Park Road London SW18 5SH
2019-04-11600Appointment of a voluntary liquidator
2019-04-11LRESSPResolutions passed:
  • Special resolution to wind up on 2019-03-28
2019-04-11LIQ01Voluntary liquidation declaration of solvency
2019-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-05TM02Termination of appointment of Callidus Secretaries Limited on 2019-03-05
2018-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES
2018-04-24CH04SECRETARY'S DETAILS CHNAGED FOR CALLIDUS SECRETARIES LIMITED on 2018-04-20
2017-07-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 40000
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2016-12-29CH04SECRETARY'S DETAILS CHNAGED FOR CALLIDUS SECRETARIES LIMITED on 2016-06-01
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-16AR0114/05/16 ANNUAL RETURN FULL LIST
2015-12-21AP04Appointment of Callidus Secretaries Limited as company secretary on 2015-12-01
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 40000
2015-12-18SH0101/12/15 STATEMENT OF CAPITAL GBP 40000
2015-12-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-12-18RES01ADOPT ARTICLES 18/12/15
2015-12-18RES13Resolutions passed:
  • Share cap increased 30/11/2015
  • Resolution of allotment of securities
  • ADOPT ARTICLES
  • ADOPT ARTICLES
2015-08-18AA01Current accounting period shortened from 31/05/16 TO 31/12/15
2015-08-18AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-04AR0114/05/15 ANNUAL RETURN FULL LIST
2015-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/14
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-02AR0114/05/14 ANNUAL RETURN FULL LIST
2014-02-18AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-23AR0114/05/13 ANNUAL RETURN FULL LIST
2013-02-19AA31/05/12 TOTAL EXEMPTION SMALL
2012-06-11AR0114/05/12 FULL LIST
2012-04-27AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-06AR0114/05/11 FULL LIST
2011-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / STEFAN PHILLIP WATSON / 04/04/2011
2011-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/2011 FROM 4 GARTMOOR GARDENS LONDON SW19 6NY
2011-02-22AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-01AR0114/05/10 FULL LIST
2010-06-01TM02APPOINTMENT TERMINATED, SECRETARY BRIAN WATSON
2010-06-01AP03SECRETARY APPOINTED MISS JULIET GILL
2010-06-01TM02APPOINTMENT TERMINATED, SECRETARY BRIAN WATSON
2010-02-26AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-22363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2009-03-31AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-10363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2008-04-01AA31/05/07 TOTAL EXEMPTION SMALL
2007-07-10363aRETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2007-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-07-04363aRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2006-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-06-18363sRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2005-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-06-11363sRETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2004-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-07-06363sRETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2003-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-06-05363sRETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
2002-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-06-01363sRETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
2001-04-04RES03EXEMPTION FROM APPOINTING AUDITORS
2001-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2000-07-05363sRETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
2000-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
2000-03-15SRES03EXEMPTION FROM APPOINTING AUDITORS 07/02/00
1999-07-12363(287)REGISTERED OFFICE CHANGED ON 12/07/99
1999-07-12363sRETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
1998-11-02288bDIRECTOR RESIGNED
1998-11-02288bSECRETARY RESIGNED
1998-11-02ORES13RE VARIOUS ITEMS 28/09/98
1998-11-02288aNEW DIRECTOR APPOINTED
1998-11-02288aNEW SECRETARY APPOINTED
1998-11-02287REGISTERED OFFICE CHANGED ON 02/11/98 FROM: 30 QUEEN CHARLOTTE STREET BRISTOL BS99 7QQ
1998-11-02288bDIRECTOR RESIGNED
1998-10-28CERTNMCOMPANY NAME CHANGED OVAL (1315) LIMITED CERTIFICATE ISSUED ON 29/10/98
1998-07-28CERTNMCOMPANY NAME CHANGED OWEN WILLIAMS DESIGN AND PROPERT Y SERVICES LIMITED CERTIFICATE ISSUED ON 29/07/98
1998-07-15CERTNMCOMPANY NAME CHANGED OVAL (1315) LIMITED CERTIFICATE ISSUED ON 16/07/98
1998-05-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to LAGARTO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2019-04-02
Appointment of Liquidators2019-04-02
Fines / Sanctions
No fines or sanctions have been issued against LAGARTO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LAGARTO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due After One Year 2011-06-01 £ 1
Creditors Due Within One Year 2012-06-01 £ 1

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAGARTO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 1
Called Up Share Capital 2011-06-01 £ 1
Cash Bank In Hand 2012-06-01 £ 1
Cash Bank In Hand 2011-06-01 £ 1
Current Assets 2012-06-01 £ 1
Current Assets 2011-06-01 £ 1
Shareholder Funds 2012-06-01 £ 1
Shareholder Funds 2011-06-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LAGARTO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAGARTO LIMITED
Trademarks
We have not found any records of LAGARTO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAGARTO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as LAGARTO LIMITED are:

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ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where LAGARTO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyLAGARTO LIMITEDEvent Date2019-03-28
At a General Meeting of the Members of the above-named company, duly convened, and held on 28 March 2019, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That upon swearing a Declaration of solvency, it has been proved to the satisfaction of this meeting that the company is to be wound up under a Members' Voluntary Liquidation procedure." "That Virgil Harsham Levy of LA Business Recovery Limited be appointed Liquidator for the purposes of the voluntary winding up of the company". Office Holder Details: Virgil Harsham Levy (IP number 19090 ) of LA Business Recovery Limited , 1 Beasleys Yard, 126 High Street, Uxbridge, Middlesex UB8 1JT . Date of Appointment: 28 March 2019 . Further information about this case is available from Callum Arnold at the offices of LA Business Recovery Limited on 01895 819 460 or at info@labr.co.uk. Stefan Watson , Director and Chair :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyLAGARTO LIMITEDEvent Date2019-03-28
Virgil Harsham Levy of LA Business Recovery Limited , 1 Beasleys Yard, 126 High Street, Uxbridge, Middlesex UB8 1JT : Further information about this case is available from Callum Arnold at the offices of LA Business Recovery Limited on 01895 819 460 or at info@labr.co.uk.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAGARTO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LAGARTO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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