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LAGUNA HOLDINGS LIMITED Active

Industrial Estates


Contact information


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Financial statements of LAGUNA HOLDINGS LIMITED

According to LAGUNA HOLDINGS LIMITED latest financial report submitted on 2023-09-30, the company has a Working-Capital of £100.00. Compared with the previous year, the company reported a Working-Capital increase of 0.0%, which is an equivalent of 0.


Year:
2022 Not available
2021 Not available
2020 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ 100

Net Assets

LAGUNA HOLDINGS LIMITED Business Credit Report

A Business Credit Report for LAGUNA HOLDINGS LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for LAGUNA HOLDINGS LIMITED, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

LAGUNA HOLDINGS LIMITED

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

LAGUNA HOLDINGS LIMITED Directors and key executives

LAGUNA HOLDINGS LIMITED currently employs 5 people.
In order to view contact information, including emails and phone numbers for all the employees working at LAGUNA HOLDINGS LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

5

Management Level


100

Middle

Employee Job Title Email Phone Country
Saeed Shafie-Pour Director
-
- GB
Saeed Shafie-Pour Director
-
- GB
Gillian Shafie-Pour Company Secretary
-
- GB
Gillian Shafie-Pour Company Secretary
-
- GB
Paul Verlengia Sales Technician
-
- GB

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LAGUNA HOLDINGS LIMITED Ownership and Group Structure

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LAGUNA HOLDINGS LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 2 people with significant control at LAGUNA HOLDINGS LIMITED. One of of major shareholders of LAGUNA HOLDINGS LIMITED is GILLIAN SHAFIE-POUR, which owns 50 ORDINARY shares, with a total value of 50 GBP and SAEED SHAFIE-POUR, which owns 50 ORDINARY shares, with a total value of 50 GBP.


Name Quantity Share Type Value
GILLIAN SHAFIE-POUR
50 ORDINARY 50 GBP
SAEED SHAFIE-POUR
50 ORDINARY 50 GBP

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LAGUNA HOLDINGS LIMITED competitors:

Top 5 similar companies of LAGUNA HOLDINGS LIMITED are RGH CONTRACTS LIMITED, CHISWELL SERVICE AND SUPPLIES LIMITED, NUMBER 8 RESOURCING LIMITED, HOLLAND CONTRACTS LTD, JOHN SURTEES LIMITED. View and export all the competitor list of LAGUNA HOLDINGS LIMITED by upgrading your account here.


RGH CONTRACTS LIMITED


Revenue
-
Age
27 years
Employees
3
Industry
View Furniture For Theatres
Website
View http://tea*********

CHISWELL SERVICE AND SUPPLIES LIMITED


Revenue
-
Age
37 years
Employees
5
Industry
View Leisure & Entertainment Equipment
Website
View http://chiswe************

NUMBER 8 RESOURCING LIMITED


Revenue
-
Age
16 years
Employees
7
Industry
View Services
Website
View http://number8************

HOLLAND CONTRACTS LTD


Revenue
-
Age
25 years
Employees
7
Industry
View Glass, Cement And Ceramics
Website
View http://hollandco**************

JOHN SURTEES LIMITED


Revenue
-
Age
68 years
Employees
3
Industry
View Property Development
Website
View https://www.john**************

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LAGUNA HOLDINGS LIMITED news & activities:


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Frequently Asked Questions regarding LAGUNA HOLDINGS LIMITED


Where is LAGUNA HOLDINGS LIMITED registered office?

LAGUNA HOLDINGS LIMITED is located at 21 Highnam Business Centre Highnam, United Kingdom.

How many people work at LAGUNA HOLDINGS LIMITED?

According to the latest account statement, there are currently 5 of employees working for LAGUNA HOLDINGS LIMITED.

What is the Business Credit Score of LAGUNA HOLDINGS LIMITED and how reliable is the company?

In order to check the business credit score of LAGUNA HOLDINGS LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does LAGUNA HOLDINGS LIMITED pay their invoices on time?

By requesting a Business Credit Report for LAGUNA HOLDINGS LIMITED, you will be able to gain more insights about the LAGUNA HOLDINGS LIMITED payment trends.

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