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Home > England & Wales Companies > LAGUNA INVESTMENTS LTD
Company Information for

LAGUNA INVESTMENTS LTD

LONDON, UNITED KINGDOM, N3 2JU,
Company Registration Number
09155510
Private Limited Company
Dissolved

Dissolved 2017-07-04

Company Overview

About Laguna Investments Ltd
LAGUNA INVESTMENTS LTD was founded on 2014-07-31 and had its registered office in London. The company was dissolved on the 2017-07-04 and is no longer trading or active.

Key Data
Company Name
LAGUNA INVESTMENTS LTD
 
Legal Registered Office
LONDON
UNITED KINGDOM
N3 2JU
Other companies in NW11
 
Filing Information
Company Number 09155510
Date formed 2014-07-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2017-07-04
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2017-08-20 15:32:10
Primary Source:Companies House
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Companies with same name LAGUNA INVESTMENTS LTD
The following companies were found which have the same name as LAGUNA INVESTMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LAGUNA INVESTMENTS (IRELAND) LIMITED UNIT 5, D.C. INDUSTRIAL ESTATE KNOCKMITTEN LANE, NAAS ROAD, DUBLIN 12. Dissolved Company formed on the 1983-02-14
Laguna Investments, LLC 570 Sundance Place Castle Rock CO 80108 Good Standing Company formed on the 2011-06-17
LAGUNA INVESTMENTS, LLC 3130 GRANTS LAKE BLVD UNIT 19608 SUGAR LAND TX 77496 Active Company formed on the 2012-01-01
LAGUNA INVESTMENTS, LLC 4590 DEODAR ST SILVER SPRINGS NV 89429 Permanently Revoked Company formed on the 2004-12-10
LAGUNA INVESTMENTS INC. 5213 BIG RIVER AVE. LAS VEGAS NV 89130 Permanently Revoked Company formed on the 1995-11-01
LAGUNA INVESTMENTS PTY LTD VIC 3111 Active Company formed on the 2002-06-24
Laguna Investments, Inc. Delaware Unknown
Laguna Investments Limited Active Company formed on the 2010-03-26
LAGUNA INVESTMENTS INC. 400 LAGUNA AVE. KEY LARGO FL 33037 Inactive Company formed on the 2005-01-10
LAGUNA INVESTMENTS, INC. LAS OLAS CTR FT. LAUDERDALE FL 33301 Inactive Company formed on the 1989-11-30
LAGUNA INVESTMENTS, LLC 730 NW 107TH AVE. MIAMI FL 33172 Inactive Company formed on the 2005-08-01
LAGUNA INVESTMENTS OF SW FLORIDA, LLC 804 Nicholas Pkwy E Cape Coral FL 33990 Active Company formed on the 2014-03-26
LAGUNA INVESTMENTS, INC. 4537 W. TRADEWINDS AVE LAUDERDALE BY THE SEA FL 33308 Inactive Company formed on the 1974-06-12
LAGUNA INVESTMENTS INC California Unknown
LAGUNA INVESTMENTS INC California Unknown
LAGUNA INVESTMENTS GROUP California Unknown
LAGUNA INVESTMENTS INCORPORATED Michigan UNKNOWN
LAGUNA INVESTMENTS LLC California Unknown
LAGUNA INVESTMENTS LLC New Jersey Unknown
Laguna Investments LLC 1309 Coffeen Avenue STE 1200 Sheridan WY 82801 Active Company formed on the 2020-09-19

Company Officers of LAGUNA INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
DAN SHARON WYSZYNSKI
 Director 2015-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
CENTRUM SECRETARIES LIMITED
 Company Secretary 2014-07-31 2016-10-17
DAVID STEWART BROWN
 Director 2015-03-17 2016-10-06
ARYEH KRAMER
 Director 2014-07-31 2015-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAN SHARON WYSZYNSKI HILLSTOWER LTD Director 2015-11-01 CURRENT 2014-03-17 Dissolved 2017-03-07
DAN SHARON WYSZYNSKI CIRCLE REALTY LTD Director 2015-11-01 CURRENT 2013-02-15 Dissolved 2017-03-07
DAN SHARON WYSZYNSKI BRANAVICH INVESTMENTS LTD Director 2015-11-01 CURRENT 2014-08-05 Active - Proposal to Strike off
DAN SHARON WYSZYNSKI DAILY INVESTMENTS LTD Director 2015-10-01 CURRENT 2014-09-22 Active - Proposal to Strike off

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
2017-07-04GAZ2STRUCK OFF AND DISSOLVED
2017-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2017 FROM 788 - 790 FINCHLEY ROAD LONDON NW11 7TJ
2017-02-14GAZ1FIRST GAZETTE
2016-10-18TM02APPOINTMENT TERMINATED, SECRETARY CENTRUM SECRETARIES LIMITED
2016-10-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN
2016-09-03DISS40DISS40 (DISS40(SOAD))
2016-07-05GAZ1FIRST GAZETTE
2016-01-18AP01DIRECTOR APPOINTED MR DAN SHARON WYSZYNSKI
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-25AR0131/07/15 FULL LIST
2015-03-26AP01DIRECTOR APPOINTED MR DAVID STEWART BROWN
2015-03-26TM01APPOINTMENT TERMINATED, DIRECTOR ARYEH KRAMER
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-07-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
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 not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to LAGUNA INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2008-11-25
Fines / Sanctions
No fines or sanctions have been issued against LAGUNA INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LAGUNA INVESTMENTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Intangible Assets
Patents
We have not found any records of LAGUNA INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LAGUNA INVESTMENTS LTD
Trademarks
We have not found any records of LAGUNA INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAGUNA INVESTMENTS LTD. 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 not elsewhere classified) as LAGUNA INVESTMENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LAGUNA INVESTMENTS LTD 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 TypeFinal Meetings
Defending partyLAGUNA INVESTMENTS LIMITEDEvent Date2008-11-20
In the Guildford County Court case number 32 Notice is hereby given that the Final Meeting of Creditors of Laguna Investments Limited, will be held at the offices of Grant Thornton UK LLP, 30 Finsbury Square, London EC2P 2YU, on 23 December 2008, at 10.00 am to receive the Liquidators report of the winding-up and to determine whether the Liquidator should have his release. A Creditor entitled to attend and vote at the Meeting may appoint a proxy to attend and vote in his place. Proxy forms must be returned to the offices of Grant Thornton UK LLP, 30 Finsbury Square, London EC2P 2YU, by no later than 12.00 noon on 22 December 2008. K J Hellard , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAGUNA INVESTMENTS LTD 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 LAGUNA INVESTMENTS LTD 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 N3 2JU