Laguna Leisure Limited MARKET HARBOROUGH


Founded in 2016, Laguna Leisure, classified under reg no. 10002446 is an active company. Currently registered at Sutton Lodge Unit 16 LE16 8HL, Market Harborough the company has been in the business for 8 years. Its financial year was closed on Thu, 29th Feb and its latest financial statement was filed on Monday 28th February 2022. Since Thursday 5th July 2018 Laguna Leisure Limited is no longer carrying the name Walkers Cycles.

The company has one director. Andrew W., appointed on 12 February 2016. There are currently no secretaries appointed. As of 28 March 2024, there was 1 ex director - Sarah W.. There were no ex secretaries.

Laguna Leisure Limited Address / Contact

Office Address Sutton Lodge Unit 16
Office Address2 Sutton Bassett
Town Market Harborough
Post code LE16 8HL
Country of origin United Kingdom

Company Information / Profile

Registration Number 10002446
Date of Incorporation Fri, 12th Feb 2016
Industry Non-specialised wholesale trade
End of financial Year 29th February
Company age 8 years old
Account next due date Thu, 30th Nov 2023 (119 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated Sat, 11th Feb 2023

Company staff

Andrew W.

Position: Director

Appointed: 12 February 2016

Sarah W.

Position: Director

Appointed: 12 February 2016

Resigned: 05 September 2022

People with significant control

The register of PSCs who own or control the company includes 2 names. As we discovered, there is Andrew W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Sarah W. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew W.

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

Sarah W.

Notified on 6 April 2016
Ceased on 30 September 2022
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Walkers Cycles July 5, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-02-282018-02-282019-02-282020-02-292021-02-282022-02-282023-02-28
Balance Sheet
Cash Bank On Hand   81 322202 77959 17589 139
Current Assets210 321167 661230 282368 482298 829488 331520 504
Debtors   205 93625 722241 936301 037
Net Assets Liabilities46 95588 139128 464139 281180 694208 139189 090
Property Plant Equipment   35 03031 89027 20563 732
Total Inventories   81 22470 328187 220 
Other
Accumulated Depreciation Impairment Property Plant Equipment   13 96319 37327 32635 591
Average Number Employees During Period2223343
Creditors168 39690 069137 188264 231143 96633 183175 112
Fixed Assets5 0307 53234 61935 030   
Future Minimum Lease Payments Under Non-cancellable Operating Leases   6 6006 6005 4005 400
Increase From Depreciation Charge For Year Property Plant Equipment    5 4108 08920 396
Net Current Assets Liabilities41 92580 60793 845104 251154 863220 918316 403
Number Shares Issued Fully Paid    100100 
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment     13612 131
Other Disposals Property Plant Equipment     37927 148
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 3 015751    
Property Plant Equipment Gross Cost   48 99351 26354 53199 323
Provisions For Liabilities Balance Sheet Subtotal    6 0596 80115 933
Total Additions Including From Business Combinations Property Plant Equipment    2 2703 64771 940
Total Assets Less Current Liabilities46 955  139 281186 753248 123380 135

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Sunday 11th February 2024
filed on: 20th, February 2024
Free Download (3 pages)

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