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Company Information for

LAGO MAGGIORE REAL ESTATE LIMITED

Kemp House, 160 City Road, London, EC1V 2NX,
Company Registration Number
11112625
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Lago Maggiore Real Estate Ltd
LAGO MAGGIORE REAL ESTATE LIMITED was founded on 2017-12-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Lago Maggiore Real Estate Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LAGO MAGGIORE REAL ESTATE LIMITED
 
Legal Registered Office
Kemp House
160 City Road
London
EC1V 2NX
 
Filing Information
Company Number 11112625
Company ID Number 11112625
Date formed 2017-12-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2019-12-31
Account next due 30/09/2021
Latest return 
Return next due 11/01/2019
Type of accounts DORMANT
Last Datalog update: 2022-02-09 07:36:25
Primary Source:Companies House
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Company Officers of LAGO MAGGIORE REAL ESTATE LIMITED

Current Directors
Officer Role Date Appointed
REINHARD GRUNDMANN
Company Secretary 2017-12-14
NICOLANTONIO IACIOFANO
Director 2017-12-14
TOCCI ROBERTO
Director 2017-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLANTONIO IACIOFANO NAUTICOVELA LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active - Proposal to Strike off

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
2022-02-15Final Gazette dissolved via compulsory strike-off
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/21 FROM 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD England
2021-08-02TM01APPOINTMENT TERMINATED, DIRECTOR REINHARD WALTER GRUNDMANN
2021-08-02TM02Termination of appointment of Antonio Alessandroni on 2021-08-02
2020-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES
2020-02-18TM02Termination of appointment of Reinhard Grundmann on 2020-02-18
2020-02-18AP03Appointment of Mr Antonio Alessandroni as company secretary on 2020-02-18
2020-02-17AP01DIRECTOR APPOINTED MR REINHARD GRUNDMANN
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2019-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-10TM01APPOINTMENT TERMINATED, DIRECTOR NICOLANTONIO IACIOFANO
2019-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/19 FROM Kemp House 160 City Road London EC1V 2NX United Kingdom
2019-02-12TM01APPOINTMENT TERMINATED, DIRECTOR TOCCI ROBERTO
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES
2017-12-14LATEST SOC14/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68202 - Letting and operating of conference and exhibition centres

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies

Licences & Regulatory approval
We could not find any licences issued to LAGO MAGGIORE REAL ESTATE 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 LAGO MAGGIORE REAL ESTATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LAGO MAGGIORE REAL ESTATE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 LAGO MAGGIORE REAL ESTATE LIMITED

Intangible Assets
Patents
We have not found any records of LAGO MAGGIORE REAL ESTATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAGO MAGGIORE REAL ESTATE LIMITED
Trademarks
We have not found any records of LAGO MAGGIORE REAL ESTATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAGO MAGGIORE REAL ESTATE 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 (68100 - Buying and selling of own real estate) as LAGO MAGGIORE REAL ESTATE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LAGO MAGGIORE REAL ESTATE 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 LAGO MAGGIORE REAL ESTATE 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 LAGO MAGGIORE REAL ESTATE 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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