Laggan Secretaries Limited, London
Laggan Secretaries Limited is a private limited company. Located at 5Th Floor 7-10 Chandos Street, Cavendish Square, London W1G 9DQ, this 22 years old enterprise was incorporated on 2001-12-04 and is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).2 directors can be found in the firm: Vincenzo C. (appointed on 10 May 2012), Filippo T. (appointed on 15 March 2010).
| About | |
|---|---|
| Name: Laggan Secretaries Limited | |
| Number: 04333279 | |
| Incorporation date: 2001-12-04 | |
| End of financial year: 31 December |
| Address: |
5th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ |
| SIC code: |
70229 - Management consultancy activities other than financial management |
Company staff
People with significant control
Laggan & Associates Limited
6 December 2019
| 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Number Shares Allotted | - | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 |
| Shareholder Funds | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | - | - | - | - | - | - |
The deadline for Laggan Secretaries Limited confirmation statement filing is 2023-12-19. The previous confirmation statement was sent on 2022-12-05. The deadline for the next accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.
1 person of significant control is indexed in the official register, an only business Laggan & Associates Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at North Side, 7/10 Chandos Street, Cavendish Square, W1G 9DQ London.
Company filing
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Annual return
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Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a dormant company made up to 2022-12-31 filed on: 20th, February 2023 | accounts |
Free Download
(2 pages)
|
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