Monte Laguna Limited
Company Profile
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MediumMonte Laguna Limited
06995545•Private Limited With Share Capital
The Courtyard 30 London Street, Chertsey, KT168AA
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Incorporated
19/08/2009
Company Age
16 years
Directors
4
Employees
405
SIC Code
56103
Risk
very low risk
Company Overview
Registration, classification & business activity
Monte Laguna Limited (06995545) is a private limited with share capital incorporated on 19/08/2009 (16 years old) and registered in chertsey, KT168AA. The company operates under SIC code 56103 - take-away food shops and mobile food stands.
Monte laguna limited is a staffing and recruiting company based out of south st, farnham, united kingdom.
Private Limited With Share Capital
SIC: 56103
Medium
Incorporated 19/08/2009
KT168AA
405 employees
Financial Overview
Total Assets
£5.58M
Liabilities
£3.22M
Net Assets
£2.37M
Turnover
£15.57M
Cash
£3.10M
Key Metrics
405
Employees
4
Directors
4
Shareholders
1
CCJs
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
65
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:28-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:23-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:24-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:18-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:27-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:29-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:29-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:31-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:08-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2012
Resolution
Category:Resolution
Date:14-08-2012
Capital Name Of Class Of Shares
Category:Capital
Date:14-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2012
Legacy
Category:Mortgage
Date:01-12-2011
Legacy
Category:Mortgage
Date:20-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-11-2009
Legacy
Category:Mortgage
Date:05-11-2009
Termination Director Company With Name
Category:Officers
Date:12-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:12-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:12-10-2009
Termination Director Company With Name
Category:Officers
Date:12-10-2009
Legacy
Category:Capital
Date:07-10-2009
Appoint Corporate Director Company With Name
Category:Officers
Date:06-10-2009
Appoint Corporate Director Company With Name
Category:Officers
Date:06-10-2009
Legacy
Category:Officers
Date:19-08-2009
Legacy
Category:Officers
Date:19-08-2009
Incorporation Company
Category:Incorporation
Date:19-08-2009
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date31/05/2026
Filing Date28/05/2025
Latest Accounts31/08/2024
Trading Addresses
The Courtyard 30 London Street, Chertsey, KT168AARegistered
Related Companies
4
Contact
The Courtyard 30 London Street, Chertsey, KT168AA