Lagonda Solutions Ltd in 406 Didsbury Road HEATON MERSEY STOCKPORT

Lagonda Solutions Ltd HEATON MERSEY STOCKPORT

Lagonda Solutions started in year 2002 as Private Limited Company with registration number 04446637. The Lagonda Solutions company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Heaton Mersey Stockport at 12 Cavendish Court. Postal code: SK4 3HB.

There is a single director in the firm at the moment - George P., appointed on 11 June 2002. In addition, a secretary was appointed - Janice P., appointed on 11 June 2002. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Lagonda Solutions Ltd Address / Contact

Office Address	12 Cavendish Court
Office Address2	406 Didsbury Road
Town	Heaton Mersey Stockport
Post code	SK4 3HB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04446637
Date of Incorporation	Fri, 24th May 2002
Industry	Information technology consultancy activities
End of financial Year	31st May
Company age	22 years old
Account next due date	Thu, 29th Feb 2024 (58 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated	Tue, 21st Feb 2023

Company staff

Janice P.

Position: Secretary

Appointed: 11 June 2002

George P.

Position: Director

Appointed: 11 June 2002

Form 10 Secretaries Fd Ltd

Position: Nominee Secretary

Appointed: 24 May 2002

Resigned: 12 June 2002

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we identified, there is George P. This PSC and has 75,01-100% shares.

George P.

Notified on	1 June 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	364	936	1 168

Balance Sheet
Cash Bank In Hand	4 105	2 659	6 130
Cash Bank On Hand			6 130	1 134	1 096	2 661	20 485	3 496	5 329	3 458
Current Assets	19 816	20 664	20 999	22 178	23 569	20 488	39 027	29 860	39 515	31 694
Debtors	15 711	18 005	14 869	21 044	22 473	17 827	18 542	26 364	34 186	28 236
Net Assets Liabilities						26	318	-2 292	382	288
Property Plant Equipment			104	78	58	43	32	24	18
Tangible Fixed Assets	185	139	104

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	264	836	1 068
Shareholder Funds	364	936	1 168

Other
Accrued Income								4 050	4 050	4 050
Accrued Liabilities			2 345	2 100	3 175	4 465	5 755	6 355	6 955	6 875
Accumulated Depreciation Impairment Property Plant Equipment			1 954	1 980	2 000	2 015	2 026	2 034	2 040	2 044
Average Number Employees During Period				2	2	2	2	2	2	2
Bank Borrowings Overdrafts							15 076	11 338	15 598	9 550
Corporation Tax Payable			7 071	5 960	4 869	1 902	4 349	2 469	5 765	5 022
Creditors			19 935	21 315	23 015	20 505	15 076	11 338	15 598	21 870
Creditors Due Within One Year	19 637	19 867	19 935
Dividends Paid							10 700		24 500	21 500
Increase From Depreciation Charge For Year Property Plant Equipment				26	20	15	11	8	6	4
Net Current Assets Liabilities	179	797	1 064	863	554	-17	15 362	9 022	15 962	9 824
Number Shares Allotted		100	100
Number Shares Issued Fully Paid						100	100	100	100	100
Other Creditors			7 209	10 266	12 092	14 020	13 559	12 014	10 707	9 848
Other Taxation Social Security Payable			144	115	118	118	2		126	125
Par Value Share		1	1			1	1	1	1	1
Profit Loss						-586	10 992	-2 610	27 174	21 406
Property Plant Equipment Gross Cost			2 058	2 058	2 058	2 058	2 058	2 058	2 058
Tangible Fixed Assets Cost Or Valuation	2 058	2 058
Tangible Fixed Assets Depreciation	1 873	1 919	1 954
Tangible Fixed Assets Depreciation Charged In Period		46	35
Total Assets Less Current Liabilities	364	936	1 168	941	612	26	15 394	9 046	15 980	9 838
Value Shares Allotted	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2023 filed on: 7th, February 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2023 filed on: 7th, February 2024	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2022 filed on: 24th, February 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2021 filed on: 3rd, February 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st May 2020 filed on: 16th, February 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2019 filed on: 11th, February 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2018 filed on: 31st, January 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2017 filed on: 20th, December 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 25th, November 2016	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 24th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 21st Feb 2016 filed on: 23rd, February 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 23rd Feb 2016: 100.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Tue, 19th May 2015 filed on: 7th, June 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 16th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 19th May 2014 filed on: 15th, June 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 2nd, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 19th May 2013 filed on: 11th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 22nd, November 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 19th May 2012 filed on: 13th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 25th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 19th May 2011 filed on: 14th, June 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 22nd, November 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 19th May 2010 filed on: 30th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 9th, September 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 17th Jun 2009 with complete member list filed on: 17th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008 filed on: 7th, October 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 16th Jun 2008 with complete member list filed on: 16th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 25th, September 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 25th, September 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 31st Jul 2007 with complete member list filed on: 31st, July 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 31st Jul 2007 with complete member list filed on: 31st, July 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 25th, September 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 25th, September 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 7th Jun 2006 with complete member list filed on: 7th, June 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 7th Jun 2006 with complete member list filed on: 7th, June 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 19th, September 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 19th, September 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 17th Jun 2005 with complete member list filed on: 17th, June 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 17th Jun 2005 with complete member list filed on: 17th, June 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2004 filed on: 2nd, September 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2004 filed on: 2nd, September 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 26th May 2004 with complete member list filed on: 26th, May 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 26th May 2004 with complete member list filed on: 26th, May 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2003 filed on: 26th, July 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2003 filed on: 26th, July 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 1st Jul 2003 with complete member list filed on: 1st, July 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 1st Jul 2003 with complete member list filed on: 1st, July 2003	annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on Tue, 11th Jun 2002. Value of each share 1 £, total number of shares: 100. filed on: 21st, June 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Tue, 11th Jun 2002. Value of each share 1 £, total number of shares: 100. filed on: 21st, June 2002	capital	Free Download (2 pages)
287	Registered office changed on 21/06/02 from: 39A leicester road salford manchester M7 4AS filed on: 21st, June 2002	address	Free Download (1 page)
287	Registered office changed on 21/06/02 from: 39A leicester road salford manchester M7 4AS filed on: 21st, June 2002	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, May 2002	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 24th, May 2002	incorporation	Free Download (9 pages)