Lagoon Hull

11607698

Company Name	Lagoon Hull
Company Status	Active
Company Number	11607698
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	5 October 2018(5 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Charles Richard Field
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	05 October 2018(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Citadel House 58 High Street Hull East Yorkshire HU1 1QE

Director Name	Mr Dominic Anthony Gibbons
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	05 October 2018(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Citadel House 58 High Street Hull East Yorkshire HU1 1QE

Director Name	Mr Paul Douglas Hatley
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 October 2018(same day as company formation)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Citadel House 58 High Street Hull East Yorkshire HU1 1QE

Director Name	Mr Ian Hodges
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	05 October 2018(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Citadel House 58 High Street Hull East Yorkshire HU1 1QE

Director Name	Mr Alistair John Needler
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 October 2018(same day as company formation)
Role	Executive Chairman
Country of Residence	United Kingdom
Correspondence Address	Citadel House 58 High Street Hull East Yorkshire HU1 1QE

Director Name	Mr Neil Read
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 October 2018(same day as company formation)
Role	Structual Engineer
Country of Residence	United Kingdom
Correspondence Address	Citadel House 58 High Street Hull East Yorkshire HU1 1QE

Director Name	Mr Tim Rix
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	05 October 2018(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Citadel House 58 High Street Hull East Yorkshire HU1 1QE

Director Name	Mrs Anita Joy Foy
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	07 October 2019(1 year after company formation)
Appointment Duration	4 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Rollits Llp, Citadel House, 58 High Street Hull East Yorkshire HU1 1QE

Director Name	Mr Andrew Michael Capes
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	28 April 2021(2 years, 6 months after company formation)
Appointment Duration	3 years
Role	Accountant
Country of Residence	England
Correspondence Address	Rollits Llp, Citadel House, 58 High Street Hull East Yorkshire HU1 1QE

Secretary Name	Rollits Company Secretaries Limited (Corporation)
Status	Current
Appointed	05 October 2018(same day as company formation)
Correspondence Address	Citadel House 58 High Street Hull East Yorkshire HU1 1QE

Director Name	Mr Mark Neil Parkes
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2018(same day as company formation)
Role	Business Owner & Group Managing Director
Country of Residence	United Kingdom
Correspondence Address	Citadel House 58 High Street Hull East Yorkshire HU1 1QE

Director Name	Mr David Evison
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2018(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Citadel House 58 High Street Hull East Yorkshire HU1 1QE

Location

Registered Address	Lagoon Hull Rollits Llp, Citadel House, 58 High Street Hull East Yorkshire HU1 1QE
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	4 October 2023 (6 months, 3 weeks ago)
Next Return Due	18 October 2024 (5 months, 3 weeks from now)

Filing History

16 December 2020	Micro company accounts made up to 31 December 2019 (4 pages)
5 October 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
22 June 2020	Micro company accounts made up to 31 December 2018 (4 pages)
22 April 2020	Current accounting period shortened from 31 October 2019 to 31 December 2018 (1 page)
18 February 2020	Termination of appointment of Mark Neil Parkes as a director on 18 February 2020 (1 page)
13 February 2020	Appointment of Mrs Anita Joy Foy as a director on 7 October 2019 (2 pages)
15 October 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
26 November 2018	Notification of a person with significant control statement (2 pages)
12 November 2018	Cessation of Charles Richard Field as a person with significant control on 7 November 2018 (1 page)
5 October 2018	Incorporation MODEL ARTICLES ‐ Model articles adopted (52 pages)

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