This company is commonly known as Blue Lagoon Three Limited. The company was founded 8 years ago and was given the registration number 09910007. The firm's registered office is in POOLE. You can find them at Capital House, Sandbanks Road, Poole, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | BLUE LAGOON THREE LIMITED |
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Company Number | : | 09910007 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 December 2015 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Capital House, Sandbanks Road, Poole, England, BH14 8HA |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Strata House, 12-14 Castle Street, Poole, England, BH15 1BQ | Director | 09 December 2015 | Active |
Strata House, 12-14 Castle Street, Poole, England, BH15 1BQ | Director | 18 February 2021 | Active |
1, Connaught Place, London, England, W2 2ET | Director | 18 February 2021 | Active |
Strata House, 12-14 Castle Street, Poole, England, BH15 1BQ | Director | 18 February 2021 | Active |
1, Connaught Place, London, England, W2 2ET | Director | 18 February 2021 | Active |
Msp Capital Ltd | ||
Notified on | : | 19 February 2021 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 12-14 Strata House, Castle Street, Poole, England, BH15 1BQ |
Nature of control | : |
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Mr David Capra | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1958 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 202 Sandbanks Road, Sandbanks Road, Poole, England, BH14 8HA |
Nature of control | : |
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Date | Category | Description | |
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2024-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-08 | Auditors | Auditors resignation company. | Download |
2023-09-06 | Auditors | Auditors resignation company. | Download |
2023-05-15 | Accounts | Accounts with accounts type full. | Download |
2023-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-20 | Accounts | Accounts with accounts type full. | Download |
2022-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-01 | Mortgage | Mortgage satisfy charge full. | Download |
2021-11-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-11-15 | Persons with significant control | Change to a person with significant control. | Download |
2021-11-08 | Persons with significant control | Change to a person with significant control. | Download |
2021-11-08 | Officers | Change person director company with change date. | Download |
2021-08-04 | Resolution | Resolution. | Download |
2021-08-04 | Resolution | Resolution. | Download |
2021-07-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-07-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-07-14 | Address | Change registered office address company with date old address new address. | Download |
2021-02-23 | Accounts | Accounts with accounts type dormant. | Download |
2021-02-23 | Accounts | Accounts with accounts type dormant. | Download |
2021-02-23 | Accounts | Change account reference date company previous shortened. | Download |
2021-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
2021-02-22 | Persons with significant control | Notification of a person with significant control. | Download |
2021-02-22 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-02-19 | Resolution | Resolution. | Download |
2021-02-18 | Officers | Appoint person director company with name date. | Download |
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