Laggan & Associates Limited

General information

Name:

Laggan & Associates Ltd

Office Address:

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

Number: 04302623

Incorporation date: 2001-10-10

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2001 is the date that marks the start of Laggan & Associates Limited, a firm which is situated at 5th Floor North Side, 7-10 Chandos Street, Cavendish Square. That would make 23 years Laggan & Associates has been in the UK, as the company was started on 2001-10-10. Its Companies House Reg No. is 04302623 and the company area code is W1G 9DQ. 23 years from now the firm switched its name from Laggan Management to Laggan & Associates Limited. The firm's SIC code is 70229 : Management consultancy activities other than financial management. The business latest accounts cover the period up to Fri, 31st Dec 2021 and the most current confirmation statement was submitted on Fri, 10th Mar 2023.

Considering this specific firm's number of employees, it became necessary to find additional executives: Filippo T. and Fabio L. who have been cooperating for thirteen years to exercise independent judgement of this specific limited company. In order to support the directors in their duties, the abovementioned limited company has been utilizing the skills of Filippo T. as a secretary since January 2002.

  • Previous company's names
  • Laggan & Associates Limited 2001-12-28
  • Laggan Management Limited 2001-10-10

Financial data based on annual reports

Company staff

Filippo T.

Role: Director

Appointed: 03 February 2011

Latest update: 13 March 2024

Filippo T.

Role: Secretary

Appointed: 14 January 2002

Latest update: 13 March 2024

Fabio L.

Role: Director

Appointed: 18 December 2001

Latest update: 13 March 2024

People with significant control

The companies with significant control over this firm are as follows: London Charm Limited owns 1/2 or less of company shares and has 1/2 or less 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 reg no 08117482.

London Charm 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 08117482
Notified on 16 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 24 March 2024
Confirmation statement last made up date 10 March 2023
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

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 14th, December 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
22
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