Laggan Secretaries Limited

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General information

Name:

Laggan Secretaries Ltd

Office Address:

5th Floor 7-10 Chandos Street Cavendish Square W1G 9DQ London

Number: 04333279

Incorporation date: 2001-12-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm known as Laggan Secretaries was registered on Tuesday 4th December 2001 as a Private Limited Company. This firm's headquarters can be found at London on 5th Floor 7-10 Chandos Street, Cavendish Square. In case you need to reach this business by mail, its area code is W1G 9DQ. The office reg. no. for Laggan Secretaries Limited is 04333279. This firm's classified under the NACE and SIC code 70229, that means Management consultancy activities other than financial management. Laggan Secretaries Ltd filed its account information for the period that ended on Saturday 31st December 2022. The firm's latest confirmation statement was submitted on Monday 5th December 2022.

Our information related to this particular firm's members suggests there are two directors: Vincenzo C. and Filippo T. who joined the company's Management Board on Thursday 10th May 2012 and Monday 15th March 2010.

Financial data based on annual reports

Company staff

Vincenzo C.

Role: Director

Appointed: 10 May 2012

Latest update: 2 April 2024

Filippo T.

Role: Director

Appointed: 15 March 2010

Latest update: 2 April 2024

People with significant control

The companies that control this firm include: Laggan & Associates Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at North Side, 7/10 Chandos Street, Cavendish Square, W1G 9DQ and was registered as a PSC under the registration number 04302623.

Laggan & Associates Limited
Address: 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04302623
Notified on 6 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 December 2023
Confirmation statement last made up date 05 December 2022
Annual Accounts 12 June 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 12 June 2013
Annual Accounts 12 May 2014
Start Date For Period Covered By Report 2013-01-01
Date Approval Accounts 12 May 2014
Annual Accounts 30 March 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 March 2015
Annual Accounts 10 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 10 August 2016
Annual Accounts 17 July 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 17 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
End Date For Period Covered By Report 2013-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 20th, February 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
22
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