Lagentium Estates Limited

Active02893559 Private limited company
Incorporated
1 February 1994 (32 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Sara Francis Herbert
Lucinda Home Tindley
Owned by
Benjamin Cadoc Herbert
George William Tindley
Accounts type
Total exemption full
Region
South East
Address
C/o Hillier Hopkins LLP
249 Silbury Boulevard
Milton Keynes
MK9 1NA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
16
Outstanding
1
Part satisfied
0
Satisfied
15

Officers 5 active

Officer details are public data from the Companies House register.

Secretary · Appointed 12 January 2009
British
Herbert, Sara Francis
Director · Appointed 6 December 2001
British
Born April 1966 (60)
Tindley, Lucinda Home
Director · Appointed 18 March 1999
British
Born March 1964 (62)
Director · Appointed 28 March 1995
British
Born September 1963 (63)
Director · Appointed 28 March 1995
British
Born November 1958
Officer history (9 former)
30 April 2012
Resigned Barlow, Melissa Emily as Director
30 April 2012
Resigned Barlow, Thomas David Bradwall as Director
12 January 2009
Resigned Hope, Simon Richard as Director
12 January 2009
Resigned Hope, Simon Richard as Secretary
12 January 2009
Appointed Tindley, George William as Secretary
12 January 2009
Resigned Hope, Margaret Myfanwy as Director
15 September 2008
Resigned Bird, Andrew Charles as Director
15 September 2008
Resigned Bird, Nicola Jane as Director
6 December 2001
Appointed Herbert, Sara Francis as Director
18 March 1999
Appointed Bird, Nicola Jane as Director
18 March 1999
Appointed Barlow, Melissa Emily as Director
18 March 1999
Appointed Hope, Margaret Myfanwy as Director
18 March 1999
Appointed Tindley, Lucinda Home as Director
28 March 1995
Appointed Barlow, Thomas David Bradwall as Director
28 March 1995
Appointed Herbert, Benjamin Cadoc as Director
28 March 1995
Appointed Tindley, George William as Director
1 February 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
1 February 1994
Appointed Bird, Andrew Charles as Director
1 February 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director
1 February 1994
Appointed Hope, Simon Richard as Secretary
1 February 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
1 February 1994
Appointed Hope, Simon Richard as Director
1 February 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1958

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,782,007
Cash
£22,875
Employees
4
Debt Ratio
44%
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,292,463 £1,556,710 £1,709,193 £1,607,600 £1,636,961 £1,782,007
Balance sheet detail
202520242023202220212020
Fixed Assets£3,100,000£3,100,000£1,700,000£1,900,000£1,700,000£1,500,000
Current Assets£55,425£44,400£147,347£168,513£138,473
Cash£22,875£11,850£147,347£11,850£138,473£77,376
Creditors (< 1 year)£1,373,418£1,507,439£239,747£328,390£281,763£284,913
Net Current Assets(£1,317,993)(£1,463,039)(£92,400)(£159,877)(£143,290)(£207,537)
Net Assets£1,782,007£1,636,961£1,607,600£1,709,193£1,556,710£1,292,463
Shareholder Funds£1,782,007£1,636,961£1,607,600£1,709,193£1,556,710£1,292,463

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 February 2026Confirmation statement with no updates1 February 2026
3 December 2025Total exemption full accounts31 March 2025
3 February 2025Confirmation statement with no updates1 February 2025
24 September 2024Total exemption full accounts31 March 2024
1 February 2024Confirmation statement with no updates1 February 2024
Show all recent filings

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