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Laguna Beach & Golf Resorts Ltd

Laguna Beach & Golf Resorts Ltd is an active company incorporated on 9 January 2025 with the registered office located in Luton, Bedfordshire. Laguna Beach & Golf Resorts Ltd was registered 11 months ago.
Status
Active
Active since incorporation
Company No
16172251
Private limited company
Age
11 months
Incorporated 9 January 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 October 2025 (2 months ago)
Next confirmation dated 24 October 2026
Due by 7 November 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2026
Due by 9 October 2026 (9 months remaining)
Contact
Address
72 Cardigan Street
Luton
LU1 1RR
England
Address changed on 30 Oct 2025 (2 months ago)
Previous address was 6a Elm Tree Avenue Esher Surrey KT10 8JG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
8
Controllers (PSC)
1
Director • Albanian • Lives in Albania • Born in Jun 1975
Director • Sales Director • American • Lives in Spain • Born in Jan 1962
Director • British • Lives in England • Born in Jul 1948
Director • Architect • American • Lives in United States • Born in Jan 1978
Director • Albanian • Lives in Albania • Born in Nov 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Laguna Beach & Golf Resorts Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
2 Months Ago on 30 Oct 2025
Michael David Wilson (PSC) Details Changed
2 Months Ago on 27 Oct 2025
Genc Celi Resigned
2 Months Ago on 27 Oct 2025
Anxhela Faber Appointed
2 Months Ago on 27 Oct 2025
Mr Merita Deda Appointed
2 Months Ago on 27 Oct 2025
Mr Jetmir Deda Appointed
2 Months Ago on 27 Oct 2025
Mr Odhise Papa Appointed
2 Months Ago on 27 Oct 2025
Mr Michael David Edwin Wilson Appointed
2 Months Ago on 27 Oct 2025
Confirmation Submitted
2 Months Ago on 24 Oct 2025
Incorporated
11 Months Ago on 9 Jan 2025
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Documents
Registered office address changed from 6a Elm Tree Avenue Esher Surrey KT10 8JG United Kingdom to 72 Cardigan Street Luton LU1 1RR on 30 October 2025
Submitted on 30 Oct 2025
Change of details for Michael David Wilson as a person with significant control on 27 October 2025
Submitted on 28 Oct 2025
Appointment of Anxhela Faber as a director on 27 October 2025
Submitted on 27 Oct 2025
Appointment of Mr Jetmir Deda as a director on 27 October 2025
Submitted on 27 Oct 2025
Termination of appointment of Genc Celi as a director on 27 October 2025
Submitted on 27 Oct 2025
Appointment of Mr Odhise Papa as a director on 27 October 2025
Submitted on 27 Oct 2025
Appointment of Mr Michael David Edwin Wilson as a director on 27 October 2025
Submitted on 27 Oct 2025
Appointment of Mr Merita Deda as a director on 27 October 2025
Submitted on 27 Oct 2025
Confirmation statement made on 24 October 2025 with updates
Submitted on 24 Oct 2025
Incorporation
Submitted on 9 Jan 2025
Repayment History
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