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Laquna Limited
Laquna Limited is an active company incorporated on 29 October 2010 with the registered office located in Haywards Heath, West Sussex. Laquna Limited was registered 15 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07423981
Private limited company
Age
15 years
Incorporated
29 October 2010
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
29 October 2024
(1 year ago)
Next confirmation dated
29 October 2025
Due by
12 November 2025
(8 days remaining)
Last change occurred
2 years ago
Accounts
Submitted
For period
1 Dec
⟶
30 Nov 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 November 2025
Due by
31 August 2026
(10 months remaining)
Learn more about Laquna Limited
Contact
Update Details
Address
Suite C2 Horsted Keynes Business Park
Cinder Hill Lane
Horsted Keynes
RH17 7BA
England
Same address for the past
4 years
Companies in RH17 7BA
Telephone
01825790372
Email
Unreported
Website
Laquna.co.uk
See All Contacts
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Mr Joe Thomas Wood
Director • British • Lives in England • Born in Jun 1980
Philip Leslie Wyndham Green
Director • British • Lives in England • Born in May 1959
Joanne Kathryn Byrne
Director • British • Lives in England • Born in Jun 1965
Mrs Gillian Margaret Green
Secretary
Mr Philip Leslie Wyndham Green
PSC • British • Lives in England • Born in May 1959
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
The Hub 100 (Brighton & Hove) Limited
Philip Leslie Wyndham Green is a mutual person.
Active
Mdhub Limited
Philip Leslie Wyndham Green is a mutual person.
Active
Interpolation Limited
Philip Leslie Wyndham Green is a mutual person.
Active
Natural Capital Metrics Limited
Philip Leslie Wyndham Green is a mutual person.
Active
See All Mutual Companies
Brands
Laquna
Laquna is a business consultancy that supports businesses by simplifying compliance and assisting in strategic decision-making.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period
30 Nov
⟶
30 Nov 2024
Traded for
12 months
Cash in Bank
£52.75K
Increased by £52.75K (%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£239.21K
Increased by £2.66K (+1%)
Total Liabilities
-£191.19K
Increased by £9.62K (+5%)
Net Assets
£48.02K
Decreased by £6.96K (-13%)
Debt Ratio (%)
80%
Increased by 3.17% (+4%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 28 Aug 2025
Mrs Joanne Kathryn Byrne Appointed
4 Months Ago on 10 Jun 2025
Confirmation Submitted
11 Months Ago on 12 Nov 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 27 Aug 2024
Confirmation Submitted
2 Years Ago on 30 Oct 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 31 Aug 2023
Accounting Period Extended
2 Years 3 Months Ago on 25 Jul 2023
Mr Philip Leslie Wyndham Green (PSC) Details Changed
2 Years 10 Months Ago on 12 Dec 2022
Mr Joe Thomas Wood Appointed
2 Years 11 Months Ago on 1 Dec 2022
Confirmation Submitted
3 Years Ago on 31 Oct 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 28 Aug 2025
Appointment of Mrs Joanne Kathryn Byrne as a director on 10 June 2025
Submitted on 10 Jun 2025
Confirmation statement made on 29 October 2024 with no updates
Submitted on 12 Nov 2024
Micro company accounts made up to 30 November 2023
Submitted on 27 Aug 2024
Confirmation statement made on 29 October 2023 with updates
Submitted on 30 Oct 2023
Change of details for Mr Philip Leslie Wyndham Green as a person with significant control on 12 December 2022
Submitted on 30 Oct 2023
Micro company accounts made up to 30 November 2022
Submitted on 31 Aug 2023
Previous accounting period extended from 31 October 2022 to 30 November 2022
Submitted on 25 Jul 2023
Statement of capital following an allotment of shares on 1 December 2022
Submitted on 12 Dec 2022
Appointment of Mr Joe Thomas Wood as a director on 1 December 2022
Submitted on 7 Dec 2022
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Repayment History
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