OpenCompanies

Laquna Limited

Company number
07423981
Status
Active
Type
Private Limited Company
Incorporated
29 Oct 2010
Nature of business
Accounting and auditing activities
Management consultancy activities other than financial management

Registered office

Suite C2 Horsted Keynes Business Park
Cinder Hill Lane
Horsted Keynes
RH17 7BA

Officers

NameRoleAppointedResigned
BYRNE, Joanne Kathryn Director 10 Jun 2025
WOOD, Joe Thomas Director 1 Dec 2022
GREEN, Philip Leslie Wyndham Director 29 Oct 2010 15 Jul 2026
GREEN, Gillian Margaret Secretary 29 Oct 2010 15 Jul 2026

Control

NameNature of controlNotifiedCeased
Woodbyrne Holdings Ltd Ownership Of Shares 75 To 100 Percent 3 Nov 2026
Mr Philip Leslie Wyndham Green Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016 3 Nov 2026

Accounts

Year ended Net assets Cash Employees
30 Nov 2024 £48,016 £52,747 5
30 Nov 2023 £54,976 - 5
30 Nov 2022 £48,290 - 4
31 Oct 2021 £55,175 - 3
31 Oct 2020 £19,538 - 3
31 Oct 2019 - - 3
31 Oct 2018 - - -
31 Oct 2017 - - -
31 Oct 2016 - £3,474 -
31 Oct 2015 - £16,768 -
31 Oct 2014 - £1,138 -
31 Oct 2013 - £61,748 -
31 Oct 2012 £50,907 £41,203 -
31 Oct 2011 £49,388 £52,024 -

Connections

Owned by

Laquna Limited → Woodbyrne Holdings Limited

Companies at the same address

Data