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Lago Maggiore Ltd
Lago Maggiore Ltd is a dormant company incorporated on 30 September 2021 with the registered office located in London, Greater London. Lago Maggiore Ltd was registered 3 years ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Compulsory strike-off
was discontinued 7 months ago
Company No
13652508
Private limited company
Age
3 years
Incorporated
30 September 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
25 September 2024
(11 months ago)
Next confirmation dated
25 September 2025
Due by
9 October 2025
(26 days remaining)
Last change occurred
2 years 8 months ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Lago Maggiore Ltd
Contact
Address
128 City Road
London
EC1V 2NX
United Kingdom
Address changed on
13 Jun 2022
(3 years ago)
Previous address was
Kemp House 160 City Road London EC1V 2NX United Kingdom
Companies in EC1V 2NX
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Reinhard Walter Grundmann
Director • Secretary • General Manager • German • Lives in Germany • Born in Jan 1949
Mr Marco Ulises Zavala Trejo
Director • General Manager • Mexican • Lives in Mexico • Born in Mar 1976
Mr Mahmoud Chirman
Director • General Manager • Polish • Lives in Poland • Born in Jan 1980
Simone Butto
Director • General Manager • Italian • Lives in Italy • Born in Mar 1994
Chriman Mahmoud
Director • General Manager • Polish • Lives in Poland • Born in Jan 1980
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
FF Real Estate Consultancy Limited
Reinhard Walter Grundmann and Chriman Mahmoud are mutual people.
Active
Moel Ltd
Reinhard Walter Grundmann is a mutual person.
Active
Santos Trading Ltd
Reinhard Walter Grundmann is a mutual person.
Active
Lago Maggiore Italia Ltd
Reinhard Walter Grundmann is a mutual person.
Active
Oktoberfest Munich Limited
Reinhard Walter Grundmann is a mutual person.
Active
Von-Borchers-Stiftung Ltd
Reinhard Walter Grundmann is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 13 Aug 2025
Reinhard Walter Grundmann Resigned
1 Month Ago on 13 Aug 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 12 Feb 2025
Compulsory Gazette Notice
7 Months Ago on 11 Feb 2025
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Chriman Mahmoud Resigned
11 Months Ago on 24 Sep 2024
Mr. Mahmoud Chirman Appointed
11 Months Ago on 24 Sep 2024
. Chriman Mahmoud Appointed
11 Months Ago on 23 Sep 2024
Mr Reinhard Walter Grundmann Appointed
12 Months Ago on 16 Sep 2024
Simone Butto Resigned
12 Months Ago on 16 Sep 2024
Get Alerts
Get Credit Report
Discover Lago Maggiore Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 13 Aug 2025
Termination of appointment of Reinhard Walter Grundmann as a director on 13 August 2025
Submitted on 13 Aug 2025
Compulsory strike-off action has been discontinued
Submitted on 12 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 11 Feb 2025
Confirmation statement made on 25 September 2024 with no updates
Submitted on 5 Feb 2025
Appointment of . Chriman Mahmoud as a director on 23 September 2024
Submitted on 24 Sep 2024
Appointment of Mr. Mahmoud Chirman as a director on 24 September 2024
Submitted on 24 Sep 2024
Termination of appointment of Chriman Mahmoud as a director on 24 September 2024
Submitted on 24 Sep 2024
Appointment of Mr Reinhard Walter Grundmann as a director on 16 September 2024
Submitted on 16 Sep 2024
Termination of appointment of Simone Butto as a director on 16 September 2024
Submitted on 16 Sep 2024
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Repayment History
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