LAGONA LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 1

Wilson, Jaque
Born in December 1968
Individual (1 offspring)
Officer
2020-12-18 ~ now
OF - Director → CIF 0
Mr Jaque Wilson
Born in December 1968
Individual (1 offspring)
Person with significant control
2020-12-08 ~ now
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0

Ceased 5

1
Marion, Tailleumier
Company Director born in February 1981
Individual
Officer
2017-05-22 ~ 2020-05-09
OF - Director → CIF 0
Miss Tailleumier Marion
Born in February 1981
Individual
Person with significant control
2017-05-22 ~ 2019-05-09
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Euxibie, Antoine
Individual
Officer
2018-06-18 ~ 2019-10-03
OF - Secretary → CIF 0
3
Wilson, Jaque
Financial Analyst born in December 1968
Individual (1 offspring)
Officer
2017-05-22 ~ 2019-09-16
OF - Director → CIF 0
Mr Jaque Wilson
Born in December 1968
Individual (1 offspring)
Person with significant control
2017-05-22 ~ 2019-05-09
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
4
Chberreq, Madiha
Director born in October 1985
Individual
Officer
2019-05-09 ~ 2021-02-03
OF - Director → CIF 0
Miss Madiha Chberreq
Born in October 1985
Individual
Person with significant control
2019-05-09 ~ 2021-02-03
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
5
Edan, Salah
Business Man born in January 1978
Individual (1 offspring)
Officer
2016-05-26 ~ 2017-05-22
OF - Director → CIF 0
Mr Salah Edan
Born in January 1978
Individual (1 offspring)
Person with significant control
2016-06-01 ~ 2017-05-22
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Standard Industrial Classification

74100 - Specialised Design Activities

Brief company account

Fixed Assets

32,100 GBP2024-05-31

49,663 GBP2023-05-31

Current Assets

2,395,781 GBP2024-05-31

1,935,965 GBP2023-05-31

Creditors

Amounts falling due within one year

-63,518 GBP2024-05-31

-51,478 GBP2023-05-31

Net Current Assets/Liabilities

2,332,263 GBP2024-05-31

1,884,487 GBP2023-05-31

Total Assets Less Current Liabilities

2,364,363 GBP2024-05-31

1,934,150 GBP2023-05-31

Creditors

Amounts falling due after one year

-18,000 GBP2024-05-31

-18,000 GBP2023-05-31

Net Assets/Liabilities

2,346,363 GBP2024-05-31

1,916,150 GBP2023-05-31

Equity

2,346,363 GBP2024-05-31

1,916,150 GBP2023-05-31

Average Number of Employees

92023-06-01 ~ 2024-05-31

92022-06-01 ~ 2023-05-31

LAGONA LTD
Info
Registered number 10202253
1 London Bridge Street, London SE1 9GF
PRIVATE LIMITED COMPANY incorporated on 2016-05-26 (9 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2024-11-09
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.