By when must MONTE LAGUNA LIMITED's directors verify their identity with Companies House?

Directors of MONTE LAGUNA LIMITED must verify their identity with Companies House by 2027-09-02, under the Economic Crime and Corporate Transparency Act 2023.

How many of MONTE LAGUNA LIMITED's directors have verified their identity?

2 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

MONTE LAGUNA LIMITED

06995545 · Ltd · 17 years old

The Courtyard, Chertsey, KT16 8AA

SIC 56103

Companies House data checked 27 September 2026

Type

Ltd

Incorporated

2009

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for MONTE LAGUNA LIMITED (ECCTA)

Directors of MONTE LAGUNA LIMITED must verify their identity by 2027-09-02.

Directors

2 verified

Persons with Significant Control

2 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

GOSAL, Kalvir Singhdirectorsince 2009-09-06· also at ST GEORGE'S WEYBRIDGE, EVERY BITE RIGHT LTD, MONTE LAGUNA 2 LIMITED

GOSAL, Satvir Singhdirectorsince 2009-09-06· also at EVERY BITE RIGHT LTD, MONTE LAGUNA 2 LIMITED

Company secretaries

GOSAL, Narindersecretarysince 2017-01-23

GOSAL, Rubindersecretarysince 2017-01-23

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

A R B ACCOUNTANTS LIMITEDactivevia DAVIES, Elizabeth Ann (former)

ABACUS GENERAL SERVICES LIMITEDactivevia DAVIES, Elizabeth Ann (former)

ABRIDGE CONSTRUCTION LIMITEDactivevia DAVIES, Elizabeth Ann (former)

ADVANCED MATERIAL HANDLING LIMITEDactivevia DAVIES, Elizabeth Ann (former)

ADVENTURE PLAY LIMITEDactivevia DAVIES, Elizabeth Ann (former)

and 101 more active

In liquidation

06936471 LIMITEDliquidationvia DAVIES, Elizabeth Ann (former)

COURTLANDS WASTE MANAGEMENT (UK) LIMITEDliquidationvia DAVIES, Elizabeth Ann (former)

PSG SIPP LIMITEDliquidationvia DAVIES, Elizabeth Ann (former)

Dissolved

@ LE SHED LIMITEDdissolvedvia DAVIES, Elizabeth Ann (former)

1ST 2 ACHIEVE LIMITEDdissolvedvia DAVIES, Elizabeth Ann (former)

4 ACES EURO LIMITEDdissolvedvia DAVIES, Elizabeth Ann (former)

5 STARS EURO LIMITEDdissolvedvia DAVIES, Elizabeth Ann (former)

A AND G TECHNOLOGY LIMITEDdissolvedvia DAVIES, Elizabeth Ann (former)

and 393 more dissolved

See them all in the full report →

Financials

Period: 2025-08-31 · filed 2026-05-05

Turnover

—

Net Assets

£2.4m

Employees

440

Data quality: 55% · full accounts

Why turnover is sometimes missing

Persons with Significant Control

Mr Kalvir Singh Gosal

Individual

ID verified

Owns 25-50% of shares

Holds 25-50% of voting rights

Mr Satvir Singh Gosal

Individual

ID verified

Owns 25-50% of shares

Holds 25-50% of voting rights

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