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Lago Holdings Limited

Lago Holdings Limited is an active company incorporated on 25 July 2017 with the registered office located in Heanor, Derbyshire. Lago Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10882759
Private limited company
Age
8 years
Incorporated 25 July 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 July 2025 (3 months ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Unit 15 Slack Lane
Heanor Gate Industrial Estate
Heanor
Derbyshire
DE75 7GX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in United States • Born in Sep 1967
Director • Director • Irish • Lives in United States • Born in May 1973 • Ceo
Director • British • Lives in England • Born in Nov 1965
Performance Health Holdings, INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Four D Rubber Company Limited
Richard Howard Gogerty and Gregory Nulty are mutual people.
Active
Isotex Rubber Limited
Richard Howard Gogerty and Gregory Nulty are mutual people.
Active
Perspective Advisory Limited
Richard Howard Gogerty is a mutual person.
Active
Digital Loft Limited
Richard Howard Gogerty is a mutual person.
Dissolved
Perspective Property Management Limited
Richard Howard Gogerty is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.15K
Increased by £1.43K (+199%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5.84M
Increased by £251.43K (+5%)
Total Liabilities
-£4.91M
Increased by £155.16K (+3%)
Net Assets
£926.74K
Increased by £96.27K (+12%)
Debt Ratio (%)
84%
Decreased by 1.01% (-1%)
Latest Activity
Confirmation Submitted
3 Months Ago on 6 Aug 2025
Mr Andrew Booker Appointed
3 Months Ago on 25 Jul 2025
Mr Gregory Nulty Appointed
11 Months Ago on 17 Dec 2024
Mr Andrew Booker Appointed
11 Months Ago on 17 Dec 2024
Richard Howard Gogerty Resigned
11 Months Ago on 17 Dec 2024
Performance Health Holdings, Inc (PSC) Appointed
11 Months Ago on 17 Dec 2024
Richard Howard Gogerty (PSC) Resigned
11 Months Ago on 17 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 Jul 2024
Small Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
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Documents
Confirmation statement made on 24 July 2025 with updates
Submitted on 6 Aug 2025
Particulars of variation of rights attached to shares
Submitted on 31 Jul 2025
Memorandum and Articles of Association
Submitted on 31 Jul 2025
Resolutions
Submitted on 31 Jul 2025
Appointment of Mr Andrew Booker as a secretary on 25 July 2025
Submitted on 29 Jul 2025
Change of share class name or designation
Submitted on 29 Jul 2025
Appointment of Mr Andrew Booker as a director on 17 December 2024
Submitted on 19 Dec 2024
Notification of Performance Health Holdings, Inc as a person with significant control on 17 December 2024
Submitted on 19 Dec 2024
Cessation of Richard Howard Gogerty as a person with significant control on 17 December 2024
Submitted on 19 Dec 2024
Termination of appointment of Richard Howard Gogerty as a director on 17 December 2024
Submitted on 19 Dec 2024
Repayment History
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