LAGRON LIMITED

Profile LAGRON LIMITED

Actual on 01.07.2021
Company name
LAGRON LIMITED
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Company number
00665964
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 25 July 1960
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 17 January 2022 due by Monday, 31 January 2022

Last statement dated Sunday, 17 January 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
HURST HOUSE, HIGH STREET, SURREY, RIPLEY, GU23 6AY
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PSC and Officers LAGRON LIMITED

Officers

(as of 18.09.2020)

CLARFELT, Mark Michael
Status: Active
Correspondence address: Hurst House, High Street, Ripley, Surrey, GU23 6AY
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Director
Country of residence: United Kingdom
CLARFELT, Rebecca Esther
Status: Active
Correspondence address: Hurst House, High Street, Ripley, Surrey, GU23 6AY
Nationality: British
Date of birth: January 1924
Role: Director
Occupation: Director
Country of residence: United Kingdom
RHODES, Georgina Caroline
Status: Not active
Resigned on: Monday, 09 September 2019
Correspondence address: Hurst House High Street, Ripley, England, Surrey, GU23 6AY
Nationality: British
Role: Secretary
Occupation: Director
RHODES, Georgina Caroline
Status: Not active
Resigned on: Monday, 09 September 2019
Correspondence address: Hurst House High Street, Ripley, England, Surrey, GU23 6AY
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Director
Country of residence: United Kingdom
CLARFELT, Jack Gerald
Status: Not active
Resigned on: Saturday, 09 May 2009
Correspondence address: Flat 1 76 Hamilton Terrace, St Johns Wood, London, NW8 9UL
Nationality: British
Date of birth: February 1914
Role: Director
Occupation: Director
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Person with significant control

(as of 01.07.2021)

Missing name
Status: Active
Notified on: Wednesday, 06 April 2016
Legal form: Persons With Significant Control Statement
Mr Mark Michael Clarfelt
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hurst House Ripley, England, Surrey
Nationality: British
Date of birth: July 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

Mr Mark Michael Clarfelt
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hurst House Ripley, England, Surrey
Nationality: British
Date of birth: July 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Right To Appoint And Remove Directors

Mrs Georgina Caroline Rhodes
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hurst House Ripley, England, Surrey
Nationality: British
Date of birth: October 1949
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Right To Appoint And Remove Directors

Mrs Rebecca Esther Clarfelt
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hurst House Ripley, England, Surrey
Nationality: British
Date of birth: January 1924
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Right To Appoint And Remove Directors

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