Laggan & Associates Limited. Head office in Cavendish Square. Check Director.

Laggan & Associates Limited, Cavendish Square

Laggan & Associates Limited is a private limited company. Formerly, it was called Laggan Management Limited (changed on 2001-12-28). Situated at 5Th Floor North Side, 7-10 Chandos Street, Cavendish Square W1G 9DQ, this 22 years old company was incorporated on 2001-10-10 and is officially categorised as "management consultancy activities other than financial management" (SIC code: 70229).
2 directors can be found in the company: Filippo T. (appointed on 03 February 2011), Fabio L. (appointed on 18 December 2001). Moving on to the secretaries (1 in total), we can name: Filippo T. (appointed on 14 January 2002).

About
Name: Laggan & Associates Limited
Number: 04302623
Incorporation date: 2001-10-10
End of financial year: 30 December


Address:	5th Floor North Side 7-10 Chandos Street Cavendish Square W1G 9DQ
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

London Charm Limited

16 April 2018

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
Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31
Current Assets	1,577,916	1,786,978	1,709,915

The date for Laggan & Associates Limited confirmation statement filing is 2024-03-24. The latest confirmation statement was submitted on 2023-03-10. The due date for the next statutory accounts filing is 30 December 2023. Most current accounts filing was filed for the time up to 31 December 2021.

1 person of significant control is listed in the official register, an only company London Charm Limited who owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at North Side, 7/10 Chandos Street, Cavendish Square, W1G 9DQ London.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 14th, December 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 14th, December 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 23rd, December 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 4th, January 2022 \| accounts	Free Download
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 6th, January 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (9 pages)
SH06	Shares cancellation. Statement of capital on 2018/12/1853094.00 GBP filed on: 9th, April 2019 \| capital	Free Download (5 pages)
SH06	Shares cancellation. Statement of capital on 2018/12/187005.00 GBP filed on: 18th, March 2019 \| capital	Free Download (5 pages)
SH03	Own shares purchase filed on: 18th, March 2019 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, September 2018 \| accounts	Free Download (9 pages)
SH03	Own shares purchase filed on: 24th, September 2018 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2018/07/3160099.00 GBP filed on: 24th, September 2018 \| capital	Free Download (4 pages)
SH06	Shares cancellation. Statement of capital on 2017/09/2870280.00 GBP filed on: 14th, February 2018 \| capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 7th, February 2018 \| capital	Free Download (3 pages)
SH03	Own shares purchase filed on: 7th, February 2018 \| capital	Free Download (3 pages)
SH03	Own shares purchase filed on: 7th, February 2018 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 6th, October 2017 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 13th, October 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/01/15 with full list of members filed on: 14th, March 2016 \| annual return	Free Download (7 pages)
SH01	101845.00 GBP is the capital in company's statement on 2016/03/14 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 12th, December 2015 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 2014/12/30 filed on: 30th, September 2015 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/01/15 with full list of members filed on: 15th, January 2015 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 7th, October 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/01/15 with full list of members filed on: 24th, January 2014 \| annual return	Free Download (7 pages)
SH19	268448.00 GBP is the capital in company's statement on 2014/01/22 filed on: 22nd, January 2014 \| capital	Free Download (4 pages)
SH20	Statement by directors filed on: 21st, January 2014 \| capital	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 4th, November 2013 \| accounts	Free Download (5 pages)
SH01	101845.00 GBP is the capital in company's statement on 2013/08/14 filed on: 14th, August 2013 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to 2013/01/15 with full list of members filed on: 21st, January 2013 \| annual return	Free Download (7 pages)
AR01	Annual return drawn up to 2012/10/10 with full list of members filed on: 14th, November 2012 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 6th, November 2012 \| accounts	Free Download (5 pages)
SH03	Own shares purchase filed on: 10th, September 2012 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2012/09/1055045.00 GBP filed on: 10th, September 2012 \| capital	Free Download (4 pages)
AR01	Annual return drawn up to 2011/10/10 with full list of members filed on: 12th, October 2011 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 6th, October 2011 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 1st, November 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/10/10 with full list of members filed on: 21st, October 2010 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 10th, November 2009 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2009/10/23 with full list of members filed on: 6th, November 2009 \| annual return	Free Download (9 pages)
363a	Annual return up to 2008/12/08 with shareholders record filed on: 8th, December 2008 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 27th, October 2008 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 13th, December 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to 2007/10/19 with shareholders record filed on: 19th, October 2007 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 5th, December 2006 \| accounts	Free Download (5 pages)
363a	Annual return up to 2006/11/16 with shareholders record filed on: 16th, November 2006 \| annual return	Free Download (4 pages)
363a	Annual return up to 2005/12/08 with shareholders record filed on: 8th, December 2005 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 19th, October 2005 \| accounts	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 4th, October 2005 \| accounts	Free Download (1 page)
363s	Annual return up to 2004/10/18 with shareholders record filed on: 18th, October 2004 \| annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 30th, September 2004 \| accounts	Free Download (5 pages)
363s	Annual return up to 2003/11/17 with shareholders record filed on: 17th, November 2003 \| annual return	Free Download (9 pages)
363(287)	Director's particulars changed; Registered office changed on 17/11/03 annual return
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 4th, November 2003 \| accounts	Free Download (5 pages)
363s	Annual return up to 2002/12/23 with shareholders record filed on: 23rd, December 2002 \| annual return	Free Download (9 pages)
225	Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 12th, July 2002 \| accounts	Free Download (1 page)
88(2)R	Alloted 100000 shares on 2001/12/10. Value of each share 1 £, total number of shares: 100001. filed on: 7th, January 2002 \| capital	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 2nd, January 2002 \| incorporation	Free Download (10 pages)
NEWINC	Company registration filed on: 10th, October 2001 \| incorporation	Free Download (16 pages)

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