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Company Information for

LAGONI ENGINEERING LIMITED

KELVIN HOUSE RTC BUSINESS PARK, LONDON ROAD, DERBY, DE24 8UP,
Company Registration Number
06733445
Private Limited Company
Active

Company Overview

About Lagoni Engineering Ltd
LAGONI ENGINEERING LIMITED was founded on 2008-10-27 and has its registered office in Derby. The organisation's status is listed as "Active". Lagoni Engineering Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
LAGONI ENGINEERING LIMITED
 
Legal Registered Office
KELVIN HOUSE RTC BUSINESS PARK
LONDON ROAD
DERBY
DE24 8UP
Other companies in W3
 
Filing Information
Company Number 06733445
Company ID Number 06733445
Date formed 2008-10-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 27/10/2015
Return next due 24/11/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB941314841  
Last Datalog update: 2021-04-17 06:40:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAGONI ENGINEERING LIMITED
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Company Officers of LAGONI ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
MOHAMMAD JAVADIABHARI
Director 2018-06-12
THOMAS LAGONI OLSEN
Director 2008-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
F AND D COMPANY SERVICES LIMITED
Company Secretary 2008-10-27 2010-02-08
KENNETH LAGONI OLSEN
Director 2008-10-27 2009-11-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-01-29PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-01-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2021-01-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES
2019-10-01AA01Current accounting period extended from 31/10/19 TO 31/12/19
2019-10-01PSC02Notification of Belcan International Limited as a person with significant control on 2019-09-07
2019-10-01PSC07CESSATION OF THOMAS LAGONI OLSEN AS A PERSON OF SIGNIFICANT CONTROL
2019-09-23AP01DIRECTOR APPOINTED MR KEITH MATTHEWS
2019-09-20TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD JAVADIABHARI
2019-09-20AP01DIRECTOR APPOINTED MR MARK MCKENZIE NAYLOR
2019-09-20SH0107/09/19 STATEMENT OF CAPITAL GBP 2.3056
2019-09-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067334450001
2019-05-22AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES
2018-07-05AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-14AP01DIRECTOR APPOINTED MR MOHAMMAD JAVADIABHARI
2017-11-06LATEST SOC06/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES
2017-11-06CH01Director's details changed for Mr Thomas Lagoni Olsen on 2017-11-01
2017-11-06PSC04Change of details for Mr Thomas Lagoni Olsen as a person with significant control on 2017-11-01
2017-07-06AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP .0001
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-10-28CH01Director's details changed for Mr Thomas Olsen on 2016-10-15
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-25LATEST SOC25/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-25SH02Sub-division of shares on 2016-05-10
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-24AR0127/10/15 ANNUAL RETURN FULL LIST
2015-07-17AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 067334450001
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-01AR0127/10/14 FULL LIST
2014-12-01AR0127/10/14 FULL LIST
2014-07-30AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12AR0127/10/13 ANNUAL RETURN FULL LIST
2013-05-23AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-12AR0127/10/12 ANNUAL RETURN FULL LIST
2012-06-26AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-02AR0127/10/11 ANNUAL RETURN FULL LIST
2011-06-01AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-05AR0127/10/10 ANNUAL RETURN FULL LIST
2010-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/10 FROM 31 Temple Road Chiswick London W4 5NW
2010-06-28AA31/10/09 TOTAL EXEMPTION SMALL
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS OLSEN / 01/10/2009
2010-02-11TM02APPOINTMENT TERMINATED, SECRETARY F AND D COMPANY SERVICES LIMITED
2010-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2010 FROM UNIT A 5 COLVILLE ROAD ACTON LONDON W3 8BL
2009-12-07AR0127/10/09 FULL LIST
2009-11-21TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH OLSEN
2008-11-04RES01ADOPT MEM AND ARTS 27/10/2008
2008-11-0488(2)AD 27/10/08-27/10/08 GBP SI 1@1=1 GBP IC 1/2
2008-10-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to LAGONI ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LAGONI ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of LAGONI ENGINEERING LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2011-11-01 £ 49,163

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAGONI ENGINEERING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 2
Cash Bank In Hand 2011-11-01 £ 129,277
Current Assets 2011-11-01 £ 223,536
Debtors 2011-11-01 £ 94,259
Fixed Assets 2011-11-01 £ 3,660
Shareholder Funds 2011-11-01 £ 178,033
Tangible Fixed Assets 2011-11-01 £ 3,660

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LAGONI ENGINEERING LIMITED registering or being granted any patents
Domain Names

LAGONI ENGINEERING LIMITED owns 1 domain names.

lagoni.co.uk  

Trademarks
We have not found any records of LAGONI ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAGONI ENGINEERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as LAGONI ENGINEERING LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
Outgoings
Business Rates/Property Tax
No properties were found where LAGONI ENGINEERING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAGONI ENGINEERING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LAGONI ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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