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Home > England & Wales Companies > LAGENES (UK) LIMITED
Company Information for

LAGENES (UK) LIMITED

142/148 MAIN ROAD, SIDCUP, KENT, DA14 6NZ,
Company Registration Number
04112304
Private Limited Company
Liquidation

Company Overview

About Lagenes (uk) Ltd
LAGENES (UK) LIMITED was founded on 2000-11-22 and has its registered office in Sidcup. The organisation's status is listed as "Liquidation". Lagenes (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LAGENES (UK) LIMITED
 
Legal Registered Office
142/148 MAIN ROAD
SIDCUP
KENT
DA14 6NZ
Other companies in W9
 
Filing Information
Company Number 04112304
Company ID Number 04112304
Date formed 2000-11-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 22/11/2015
Return next due 20/12/2016
Type of accounts FULL
Last Datalog update: 2021-01-09 08:15:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAGENES (UK) LIMITED
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Company Officers of LAGENES (UK) LIMITED

Current Directors
Officer Role Date Appointed
GEORGE GEORGIOU
 Company Secretary 2000-12-01
GEORGE GEORGIOU
 Director 2000-12-01
SHARON GEORGIOU
 Director 2000-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN JANE BARRETT
 Company Secretary 2000-11-22 2000-12-01
IAN DAVID BARRETT
 Director 2000-11-22 2000-12-01
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 2000-11-22 2000-11-22
HALLMARK REGISTRARS LIMITED
 Nominated Director 2000-11-22 2000-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE GEORGIOU WEST 9 LONDON LIMITED Director 2016-03-10 CURRENT 2016-03-10 Active - Proposal to Strike off
GEORGE GEORGIOU PHOEBE ROSE LONDON LIMITED Director 2016-01-28 CURRENT 2016-01-28 Active - Proposal to Strike off
GEORGE GEORGIOU GEORGIOU OF LONDON LIMITED Director 2016-01-21 CURRENT 2016-01-21 Dissolved 2018-06-26
SHARON GEORGIOU WEST 9 LONDON LIMITED Director 2016-03-10 CURRENT 2016-03-10 Active - Proposal to Strike off
SHARON GEORGIOU PHOEBE ROSE LONDON LIMITED Director 2016-01-28 CURRENT 2016-01-28 Active - Proposal to Strike off
SHARON GEORGIOU GEORGIOU OF LONDON LIMITED Director 2016-01-21 CURRENT 2016-01-21 Dissolved 2018-06-26

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
2020-12-02LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-04-30LIQ03Voluntary liquidation Statement of receipts and payments to 2020-02-20
2019-05-07LIQ03Voluntary liquidation Statement of receipts and payments to 2019-02-20
2018-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/18 FROM Waterside House 9 Woodfield Road London W9 2BA
2018-03-06LIQ02Voluntary liquidation Statement of affairs
2018-03-06600Appointment of a voluntary liquidator
2018-03-06LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-02-21
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES
2017-04-24AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON GEORGIOU / 14/04/2017
2017-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE GEORGIOU / 14/04/2017
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-04-11RES12Resolution of varying share rights or name
2016-04-11RES01ADOPT ARTICLES 04/03/2016
2016-03-24SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-03-24SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-03-24SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-03-24SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-02-26AUDAUDITOR'S RESIGNATION
2015-12-04AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-23AR0122/11/15 ANNUAL RETURN FULL LIST
2015-03-16AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-24AR0122/11/14 ANNUAL RETURN FULL LIST
2014-08-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 041123040008
2014-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARON GEORGIOU / 07/08/2014
2014-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE GEORGIOU / 07/08/2014
2014-08-07CH03SECRETARY'S DETAILS CHNAGED FOR GEORGE GEORGIOU on 2014-08-01
2014-07-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 041123040007
2014-05-16MISCAuditors resignation
2014-05-06AUDAUDITOR'S RESIGNATION
2014-04-17AAFULL ACCOUNTS MADE UP TO 30/06/13
2014-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2014 FROM 66 CHILTERN STREET LONDON W1U 4JT
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-25AR0122/11/13 FULL LIST
2013-07-02AAFULL ACCOUNTS MADE UP TO 30/06/12
2013-02-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-11-29AR0122/11/12 FULL LIST
2012-10-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-09-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-04-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2012-03-24DISS40DISS40 (DISS40(SOAD))
2012-03-22AR0122/11/11 FULL LIST
2012-03-20GAZ1FIRST GAZETTE
2012-02-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-09-27AA01PREVEXT FROM 31/12/2010 TO 30/06/2011
2011-02-14AR0122/11/10 FULL LIST
2010-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2010 FROM 66 WIGMORE STREET LONDON W1U 2SB
2010-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-11-24AR0122/11/09 FULL LIST
2009-11-03AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-13363aRETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2008-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-12-06363aRETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2007-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-04-10353LOCATION OF REGISTER OF MEMBERS
2007-04-10363aRETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2007-04-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-01-05287REGISTERED OFFICE CHANGED ON 05/01/06 FROM: 66 WIGMORE STREET LONDON W1U 2HQ
2006-01-05363aRETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
2005-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-25363aRETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
2004-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-11-21363aRETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
2003-11-21353LOCATION OF REGISTER OF MEMBERS
2003-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-11-26363aRETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
2002-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-04-26395PARTICULARS OF MORTGAGE/CHARGE
2002-03-26225ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01
2001-11-28363aRETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
2001-01-1988(2)RAD 03/01/01--------- £ SI 99@1=99 £ IC 1/100
2001-01-10395PARTICULARS OF MORTGAGE/CHARGE
2000-12-22395PARTICULARS OF MORTGAGE/CHARGE
2000-12-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-12-15288bDIRECTOR RESIGNED
2000-12-15288aNEW DIRECTOR APPOINTED
2000-12-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-12-04CERTNMCOMPANY NAME CHANGED BRYNMADOG LIMITED CERTIFICATE ISSUED ON 04/12/00
2000-11-24288bDIRECTOR RESIGNED
2000-11-24288aNEW DIRECTOR APPOINTED
2000-11-24288bSECRETARY RESIGNED
2000-11-24288aNEW SECRETARY APPOINTED
2000-11-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LAGENES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-02-27
Appointmen2018-02-27
Proposal to Strike Off2012-03-20
Fines / Sanctions
No fines or sanctions have been issued against LAGENES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-20 Outstanding HSBC INVOICE FINANCE (UK) LTD
2014-07-28 Outstanding HSBC BANK PLC
RENT DEPOSIT DEED 2013-02-01 Outstanding L.T.D.A. (ENTERPRISES) LIMITED
LEGAL ASSIGNMENT OF CONTRACT MONIES 2012-04-13 Outstanding HSBC BANK PLC
DEBENTURE 2012-02-10 Outstanding HSBC BANK PLC
RENT DEPOSIT DEED 2002-04-26 Outstanding BEECHWOOD LIMITED
DEBENTURE 2000-12-21 Satisfied BARCLAYS BANK PLC
DEBENTURE 2000-12-19 Satisfied GEORGE GEORGIOU AND SHARON GEORGIOU
Intangible Assets
Patents
We have not found any records of LAGENES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAGENES (UK) LIMITED
Trademarks
We have not found any records of LAGENES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAGENES (UK) 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 (82990 - Other business support service activities n.e.c.) as LAGENES (UK) LIMITED are:

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SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where LAGENES (UK) 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 TypeResolution
Defending partyLAGENES (UK) LIMITEDEvent Date2018-02-27
 
Initiating party Event TypeAppointmen
Defending partyLAGENES (UK) LIMITEDEvent Date2018-02-27
Name of Company: LAGENES (UK) LIMITED Company Number: 04112304 Nature of Business: Clothing manufacture and wholesale Previous Name of Company: Brynmadog Limited Registered office: 142/148 Main Road,…
 
Initiating party Event TypeProposal to Strike Off
Defending partyLAGENES (UK) LIMITEDEvent Date2012-03-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAGENES (UK) 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 LAGENES (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DA14 6NZ