Laguelle Limited in 1 Lambeth Palace Road LONDON

Laguelle Limited LONDON

Founded in 1997, Laguelle, classified under reg no. 03323847 is an active company. Currently registered at Becket House SE1 7EU, London the company has been in the business for twenty seven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 12th Mar 1997 Laguelle Limited is no longer carrying the name Alliedbreak.

The firm has one director. Patrice L., appointed on 15 March 2011. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Nicole L.. There were no ex secretaries.

Laguelle Limited Address / Contact

Office Address	Becket House
Office Address2	1 Lambeth Palace Road
Town	London
Post code	SE1 7EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03323847
Date of Incorporation	Tue, 25th Feb 1997
Industry	Wholesale of household goods (other than musical instruments) n.e.c.
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated	Tue, 7th Feb 2023

Company staff

Patrice L.

Position: Director

Appointed: 15 March 2011

Castlegate Secretaries Limited

Position: Corporate Secretary

Appointed: 14 April 2009

Resigned: 01 January 2022

Reed Smith Corporate Services Limited

Position: Corporate Secretary

Appointed: 11 March 1997

Resigned: 14 April 2009

Nicole L.

Position: Director

Appointed: 11 March 1997

Resigned: 15 March 2011

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 February 1997

Resigned: 11 March 1997

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 25 February 1997

Resigned: 11 March 1997

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we discovered, there is Patrice L. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Patrice L.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Alliedbreak	March 12, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	134 276	83 523	153 720	145 243	154 533	163 844	46 893	76 988
Current Assets	207 778	209 132	192 886	189 268	176 864	207 381	122 036	130 228
Debtors	73 502	125 609	39 166	44 025	22 331	43 537	75 143	53 240
Other Debtors	1 565	1 297	3 125	7 771	6 613	5 814	6 309	6 278

Other
Amounts Owed By Group Undertakings	38 395	64 622	5 798	3 150			56 945	26 552
Creditors	27 442	27 848	20 719	39 468	72 124	98 385	15 145	19 784
Net Current Assets Liabilities	180 336	181 284	172 167	149 800	104 740	108 996	106 891	110 444
Other Creditors	7 238	7 686	6 141	27 163	5 150	4 750	4 750	4 750
Other Taxation Social Security Payable	18 902	17 072	13 350	11 814	10 243	20 983	10 395	11 391
Profit Loss	1 187	948
Total Assets Less Current Liabilities	180 336	181 284	172 167	149 800	104 740	108 996	106 891	110 444
Trade Creditors Trade Payables	1 302	3 090	1 228	491				3 643
Trade Debtors Trade Receivables	33 542	59 690	30 243	33 104	15 718	37 723	11 889	20 410
Amounts Owed To Group Undertakings					56 731	72 652

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 28th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 28th, September 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 27th, September 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 23rd, September 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 20th, October 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 23rd, September 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 21st, September 2018	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 25th, September 2017	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 10th, October 2016	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Thu, 25th Feb 2016 with full list of members filed on: 1st, March 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 1st Mar 2016: 2000.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 2nd, October 2015	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Wed, 25th Feb 2015 with full list of members filed on: 12th, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 12th Mar 2015: 2000.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 17th, September 2014	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Tue, 25th Feb 2014 with full list of members filed on: 17th, March 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 17th Mar 2014: 2000.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 25th, September 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Mon, 25th Feb 2013 with full list of members filed on: 28th, February 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 17th, September 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Sat, 25th Feb 2012 with full list of members filed on: 1st, March 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 26th, September 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Fri, 25th Feb 2011 with full list of members filed on: 24th, March 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 29th, September 2010	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Thu, 25th Feb 2010 with full list of members filed on: 5th, March 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2008 filed on: 24th, September 2009	accounts	Free Download (6 pages)
363a	Annual return up to Sat, 6th Jun 2009 with shareholders record filed on: 6th, June 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2007 filed on: 16th, October 2008	accounts	Free Download (7 pages)
363a	Annual return up to Sat, 15th Mar 2008 with shareholders record filed on: 15th, March 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 25th, October 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 25th, October 2007	accounts	Free Download (13 pages)
363a	Annual return up to Tue, 8th May 2007 with shareholders record filed on: 8th, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 8th May 2007 with shareholders record filed on: 8th, May 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 22nd, August 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 22nd, August 2006	accounts	Free Download (11 pages)
363a	Annual return up to Mon, 24th Apr 2006 with shareholders record filed on: 24th, April 2006	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 24th Apr 2006 with shareholders record filed on: 24th, April 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 20th, October 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 20th, October 2005	accounts	Free Download (10 pages)
363a	Annual return up to Wed, 9th Mar 2005 with shareholders record filed on: 9th, March 2005	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 9th Mar 2005 with shareholders record filed on: 9th, March 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 28th, October 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 28th, October 2004	accounts	Free Download (10 pages)
363a	Annual return up to Wed, 24th Mar 2004 with shareholders record filed on: 24th, March 2004	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 24th Mar 2004 with shareholders record filed on: 24th, March 2004	annual return	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 8th, September 2003	accounts	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 8th, September 2003	accounts	Free Download (9 pages)
363a	Annual return up to Tue, 15th Apr 2003 with shareholders record filed on: 15th, April 2003	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 15th Apr 2003 with shareholders record filed on: 15th, April 2003	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 3rd, February 2003	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 3rd, February 2003	accounts	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 24th, October 2002	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 24th, October 2002	accounts	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 7th, June 2002	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 7th, June 2002	accounts	Free Download (8 pages)
363s	Annual return up to Thu, 11th Apr 2002 with shareholders record filed on: 11th, April 2002	annual return	Free Download (6 pages)
363(288)	Thu, 11th Apr 2002 Annual return (Registered office changed on 11/04/02)	annual return
363s	Annual return up to Thu, 11th Apr 2002 with shareholders record filed on: 11th, April 2002	annual return	Free Download (6 pages)
363(288)	Thu, 11th Apr 2002 Annual return (Registered office changed on 11/04/02)	annual return
244	Delivery ext'd 3 mth 31/12/00 filed on: 17th, October 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 17th, October 2001	accounts	Free Download (1 page)
363s	Annual return up to Thu, 29th Mar 2001 with shareholders record filed on: 29th, March 2001	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 29th Mar 2001 with shareholders record filed on: 29th, March 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 3rd, January 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 3rd, January 2001	accounts	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 30th, October 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/99 filed on: 30th, October 2000	accounts	Free Download (1 page)
363s	Annual return up to Thu, 20th Apr 2000 with shareholders record filed on: 20th, April 2000	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 20th Apr 2000 with shareholders record filed on: 20th, April 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 21st, December 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 21st, December 1999	accounts	Free Download (10 pages)
363a	Annual return up to Wed, 19th May 1999 with shareholders record filed on: 19th, May 1999	annual return	Free Download (5 pages)
363a	Annual return up to Wed, 19th May 1999 with shareholders record filed on: 19th, May 1999	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 23rd, October 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 23rd, October 1998	accounts	Free Download (13 pages)
363a	Annual return up to Thu, 30th Jul 1998 with shareholders record filed on: 30th, July 1998	annual return	Free Download (5 pages)
363a	Annual return up to Thu, 30th Jul 1998 with shareholders record filed on: 30th, July 1998	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 28/02/98 to 31/12/97 filed on: 7th, April 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/98 to 31/12/97 filed on: 7th, April 1997	accounts	Free Download (1 page)