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Blue Lagoon Three Limited, BH14 8HA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BLUE LAGOON THREE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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..

Company Information

Name:BLUE LAGOON THREE LIMITED
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:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Capital House, Sandbanks Road, Poole, England, BH14 8HA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Strata House, 12-14 Castle Street, Poole, England, BH15 1BQ

Director09 December 2015Active
Strata House, 12-14 Castle Street, Poole, England, BH15 1BQ

Director18 February 2021Active
1, Connaught Place, London, England, W2 2ET

Director18 February 2021Active
Strata House, 12-14 Castle Street, Poole, England, BH15 1BQ

Director18 February 2021Active
1, Connaught Place, London, England, W2 2ET

Director18 February 2021Active

People with Significant Control

Msp Capital Ltd
Notified on:19 February 2021
Status:Active
Country of residence:England
Address:12-14 Strata House, Castle Street, Poole, England, BH15 1BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr David Capra
Notified on:06 April 2016
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:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Confirmation statement

Confirmation statement with no updates.

Download
2023-09-08Auditors

Auditors resignation company.

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2023-09-06Auditors

Auditors resignation company.

Download
2023-05-15Accounts

Accounts with accounts type full.

Download
2023-02-27Confirmation statement

Confirmation statement with no updates.

Download
2022-05-20Accounts

Accounts with accounts type full.

Download
2022-02-22Confirmation statement

Confirmation statement with no updates.

Download
2021-12-01Mortgage

Mortgage satisfy charge full.

Download
2021-11-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-11-15Persons with significant control

Change to a person with significant control.

Download
2021-11-08Persons with significant control

Change to a person with significant control.

Download
2021-11-08Officers

Change person director company with change date.

Download
2021-08-04Resolution

Resolution.

Download
2021-08-04Resolution

Resolution.

Download
2021-07-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-07-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-07-14Address

Change registered office address company with date old address new address.

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2021-02-23Accounts

Accounts with accounts type dormant.

Download
2021-02-23Accounts

Accounts with accounts type dormant.

Download
2021-02-23Accounts

Change account reference date company previous shortened.

Download
2021-02-22Confirmation statement

Confirmation statement with updates.

Download
2021-02-22Persons with significant control

Notification of a person with significant control.

Download
2021-02-22Persons with significant control

Cessation of a person with significant control.

Download
2021-02-19Resolution

Resolution.

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2021-02-18Officers

Appoint person director company with name date.

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