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Laguna Rosa Ltd

Laguna Rosa Ltd is an active company incorporated on 7 July 2022 with the registered office located in London, Greater London. Laguna Rosa Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14220244
Private limited company
Age
3 years
Incorporated 7 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 July 2025 (3 months ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
41 Whitcomb Street
London
WC2H 7DT
England
Address changed on 8 Aug 2024 (1 year 2 months ago)
Previous address was Wincham House Greenfield Farm Industrial Estate Congleton CW12 4TR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Spain • Born in Apr 1964
Director • British • Lives in England • Born in Jul 1983
Mr Ian Richard Taylor
PSC • British • Lives in England • Born in Jul 1983
Mr Michael John Harvey
PSC • British • Lives in Spain • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.7K
Increased by £886 (+109%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£178.55K
Increased by £98.15K (+122%)
Total Liabilities
-£204.09K
Increased by £117.89K (+137%)
Net Assets
-£25.54K
Decreased by £19.74K (+341%)
Debt Ratio (%)
114%
Increased by 7.1% (+7%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 1 Sep 2025
Confirmation Submitted
3 Months Ago on 24 Jul 2025
Wincham Accountants Limited Resigned
1 Year 2 Months Ago on 9 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 8 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 3 Apr 2024
Accounting Period Extended
2 Years 1 Month Ago on 12 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 6 Jul 2023
Wincham Accountants Limited Appointed
2 Years 4 Months Ago on 6 Jun 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 1 Sep 2025
Confirmation statement made on 24 July 2025 with no updates
Submitted on 24 Jul 2025
Termination of appointment of Wincham Accountants Limited as a secretary on 9 August 2024
Submitted on 9 Aug 2024
Registered office address changed from Wincham House Greenfield Farm Industrial Estate Congleton CW12 4TR England to 41 Whitcomb Street London WC2H 7DT on 8 August 2024
Submitted on 8 Aug 2024
Confirmation statement made on 24 July 2024 with no updates
Submitted on 24 Jul 2024
Confirmation statement made on 6 July 2024 with no updates
Submitted on 6 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Apr 2024
Current accounting period extended from 31 July 2023 to 31 December 2023
Submitted on 12 Sep 2023
Confirmation statement made on 6 July 2023 with no updates
Submitted on 6 Jul 2023
Registered office address changed from Flat 39 Equinox House Wakering Road Barking IG11 8RN England to Wincham House Greenfield Farm Industrial Estate Congleton CW12 4TR on 7 June 2023
Submitted on 7 Jun 2023
Repayment History
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