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Home > England & Wales Companies > LAGEN LIMITED
Company Information for

LAGEN LIMITED

BECKENHAM, KENT, BR3,
Company Registration Number
04671924
Private Limited Company
Dissolved

Dissolved 2015-06-30

Company Overview

About Lagen Ltd
LAGEN LIMITED was founded on 2003-02-20 and had its registered office in Beckenham. The company was dissolved on the 2015-06-30 and is no longer trading or active.

Key Data
Company Name
LAGEN LIMITED
 
Legal Registered Office
BECKENHAM
KENT
 
Previous Names
CARD WISE LIMITED09/09/2010
Filing Information
Company Number 04671924
Date formed 2003-02-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2015-06-30
Type of accounts DORMANT
Last Datalog update: 2015-09-09 05:59:23
Primary Source:Companies House
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Companies with same name LAGEN LIMITED
The following companies were found which have the same name as LAGEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LÅGEN AGRO AS Hedrumveien 2964 KVELDE 3282 Active Company formed on the 2005-02-17
LÅGEN AUTOREP AS Skrubbmoen 18 SKOLLENBORG 3619 Active Company formed on the 2008-08-08
LÅGEN BILGLASS AS Henrik Ibsens gate 90 OSLO 0255 Active Company formed on the 2017-07-18
LÅGEN BOLIG AS Hedrumveien 2360 KVELDE 3282 Active Company formed on the 1996-04-24
LÅGEN BYGG & MALESERVICE AS Gålåvegen 262 SØR-FRON 2647 Active Company formed on the 2015-06-17
Lagen Corporation Delaware Unknown
LAGEN CORPORATION Michigan UNKNOWN
LAGEN CORPORATION New Jersey Unknown
LÅGEN DEKK OG BILDELER AS Åmillomvegen 3 RINGEBU 2630 Active Company formed on the 2015-10-15
LÅGEN DIESEL AS Vedumsvegen 133 ØYER 2636 Liquidation Company formed on the 2007-04-10
LÅGEN EIENDOM AS c/o Hjertnes Eiendomsdrift AS Rådhusgata 11 SANDEFJORD 3211 Active Company formed on the 1997-10-03
LÅGEN ELEKTRO AS Tromsnesvegen 34 FÅVANG 2634 Active Company formed on the 2012-01-01
LAGEN FAMILY LLC 9706 178TH AVE SE RENTON WA 980595330 Dissolved Company formed on the 2004-11-08
LÅGEN FJELLSPRENGING AS Byggveien 10 SANDEFJORD 3223 Active Company formed on the 1998-03-05
LÅGEN GRØNT AS Lågendalsveien 2660 STEINSHOLT 3277 Active Company formed on the 1993-05-06
LÅGEN GULROT AS Lågendalsveien 2660 STEINSHOLT 3277 Active Company formed on the 1986-03-14
LAGEN HOLDINGS PTY LTD NSW 2216 Dissolved Company formed on the 1986-11-28
LAGEN INVESTMENTS PTY. LTD. Active Company formed on the 2006-01-24
LAGEN INVESTMENT LIMITED Active Company formed on the 2000-12-04
LÅGEN INVEST AS Byggveien 10 SANDEFJORD 3223 Active Company formed on the 2005-12-01

Company Officers of LAGEN LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY BRUCE DESMOND NEGAL
 Company Secretary 2008-02-23
ANTHONY BRUCE DESMOND NEGAL
 Director 2003-02-20
JOSEPH DAVID NEGAL
 Director 2005-10-20
SHIRLEY MARGARET NEGAL
 Director 2003-02-20
GLENN MAURICE WARNER
 Director 2004-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN WILSON
 Director 2005-10-20 2010-02-08
JOHN WILSON
 Company Secretary 2003-02-20 2008-02-23
BENJAMIN NEGAL
 Director 2005-10-20 2007-05-19
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2003-02-20 2003-02-20
LONDON LAW SERVICES LIMITED
 Nominated Director 2003-02-20 2003-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY BRUCE DESMOND NEGAL DORWANE DEVELOPMENTS LIMITED Director 2016-05-26 CURRENT 2016-05-26 Dissolved 2017-04-18
ANTHONY BRUCE DESMOND NEGAL SOUTHERN CARDS & GIFTS LIMITED Director 2015-12-22 CURRENT 2015-12-22 Active
ANTHONY BRUCE DESMOND NEGAL CARD WISE LIMITED Director 2010-03-23 CURRENT 2010-03-23 Dissolved 2016-06-28
ANTHONY BRUCE DESMOND NEGAL ACREYARD LIMITED Director 1984-06-11 CURRENT 1984-04-02 Active
JOSEPH DAVID NEGAL CARD WISE LIMITED Director 2010-03-23 CURRENT 2010-03-23 Dissolved 2016-06-28
JOSEPH DAVID NEGAL ANGEL CARDS LIMITED Director 2005-10-20 CURRENT 1993-06-21 Dissolved 2017-04-11
SHIRLEY MARGARET NEGAL DORWANE DEVELOPMENTS LIMITED Director 2016-05-26 CURRENT 2016-05-26 Dissolved 2017-04-18
SHIRLEY MARGARET NEGAL ACREYARD LIMITED Director 2001-03-31 CURRENT 1984-04-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-06-30GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-03-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-03-05DS01APPLICATION FOR STRIKING-OFF
2014-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-07AR0120/02/14 FULL LIST
2014-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH NEGAL / 01/05/2012
2014-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY MARGARET NEGAL / 29/11/2013
2014-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BRUCE DESMOND NEGAL / 29/11/2013
2014-04-04CH03SECRETARY'S CHANGE OF PARTICULARS / ANTHONY BRUCE DESMOND NEGAL / 29/11/2013
2014-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2014 FROM C/O MHA MACINTYRE HUDSON PENNANT HOUSE 1-2 NAPIER COURT NAPIER ROAD READING BERKSHIRE RG1 8BW UNITED KINGDOM
2013-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-03-20AR0120/02/13 FULL LIST
2013-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/2013 FROM C/O HMT ASSURANCE LLP PENNANT HOUSE 1 - 2 NAPIER COURT NAPIER ROAD READING BERKSHIRE RG1 8BW UNITED KINGDOM
2012-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-03-15AR0120/02/12 FULL LIST
2012-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY MARGARET NEGAL / 03/01/2012
2012-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BRUCE DESMOND NEGAL / 03/01/2012
2012-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2011 FROM 5 FAIRMILE HENLEY-ON-THAMES OXFORDSHIRE RG9 2JR UNITED KINGDOM
2011-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/2011 FROM THE HUB STATION ROAD HENLEY-ON-THAMES OXFORDSHIRE RG9 1AY UNITED KINGDOM
2011-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2011 FROM 5 FAIRMILE HENLEY ON THAMES OXFORDSHIRE RG9 2JR
2011-03-14AR0120/02/11 FULL LIST
2010-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-09-09RES15CHANGE OF NAME 23/08/2010
2010-09-09CERTNMCOMPANY NAME CHANGED CARD WISE LIMITED CERTIFICATE ISSUED ON 09/09/10
2010-09-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-22AR0120/02/10 FULL LIST
2010-03-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WILSON
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / GLENN MAURICE WARNER / 01/10/2009
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH NEGAL / 01/10/2009
2009-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-09363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2009-03-06288cDIRECTOR'S CHANGE OF PARTICULARS / JOSEPH NEGAL / 23/02/2008
2009-03-06288bAPPOINTMENT TERMINATED SECRETARY JOHN WILSON
2009-03-06288aSECRETARY APPOINTED ANTHONY BRUCE DESMOND NEGAL
2008-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-10363aRETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2008-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-07-02288bDIRECTOR RESIGNED
2007-03-08363aRETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2007-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-16363aRETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2006-03-15288cDIRECTOR'S PARTICULARS CHANGED
2006-03-08288aNEW DIRECTOR APPOINTED
2006-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-11-16288aNEW DIRECTOR APPOINTED
2005-11-16288aNEW DIRECTOR APPOINTED
2005-03-29363sRETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2004-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-03-27363aRETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
2004-03-26288aNEW DIRECTOR APPOINTED
2004-01-16225ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04
2003-03-1488(2)RAD 20/02/03-20/02/03 £ SI 99@1=99 £ IC 1/100
2003-02-28288bSECRETARY RESIGNED
2003-02-28287REGISTERED OFFICE CHANGED ON 28/02/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2003-02-28288aNEW DIRECTOR APPOINTED
2003-02-28288aNEW DIRECTOR APPOINTED
2003-02-28288bDIRECTOR RESIGNED
2003-02-28288aNEW SECRETARY APPOINTED
2003-02-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)




Licences & Regulatory approval
We could not find any licences issued to LAGEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LAGEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LAGEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.639
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Filed Financial Reports
Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAGEN LIMITED

Intangible Assets
Patents
We have not found any records of LAGEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAGEN LIMITED
Trademarks
We have not found any records of LAGEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAGEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as LAGEN LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD. £ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED £ 56,342
CKL REALISATIONS LIMITED £ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED £ 44,973
JOHN PACKER LIMITED £ 36,315
DAVID J ATTFIELD LTD. £ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED £ 24,296
JGLCC CAMERA COMPANY LIMITED £ 15,753
WINCHESTER GARDEN MACHINERY LIMITED £ 13,558
GRANTHAMS LTD. £ 12,142
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
Outgoings
Business Rates/Property Tax
No properties were found where LAGEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAGEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LAGEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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