LAGGAN SECRETARIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
LAGGAN SECRETARIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
LAGGAN SECRETARIES LIMITED was incorporated 22 years ago on 04/12/2001 and has the registered number: 04333279. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LAGGAN SECRETARIES LIMITED was incorporated 22 years ago on 04/12/2001 and has the registered number: 04333279. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LAGGAN SECRETARIES LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR 7-10 CHANDOS STREET
LONDON
W1G 9DQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/12/2023 | 19/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FILIPPO TENDERINI | Mar 1968 | Italian | Director | 2010-03-15 | CURRENT |
VINCENZO CIRILLO | Jul 1973 | Italian | Director | 2012-05-10 | CURRENT |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2001-12-04 UNTIL 2002-01-14 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-12-04 UNTIL 2001-12-04 | RESIGNED | ||
MRS BARBARA KAHAN | Jun 1931 | British | Director | 2002-01-14 UNTIL 2007-03-21 | RESIGNED |
HILL STREET REGISTRARS LIMITED | Corporate Secretary | 2002-01-14 UNTIL 2007-03-21 | RESIGNED | ||
MR JASON HUGHES | Nov 1970 | British | Director | 2017-05-01 UNTIL 2017-12-31 | RESIGNED |
MR SEAN LEE HOGAN | May 1971 | British | Director | 2002-11-01 UNTIL 2010-03-15 | RESIGNED |
MR SEAN LEE HOGAN | May 1971 | British | Director | 2002-01-14 UNTIL 2002-04-15 | RESIGNED |
MR SEAN LEE HOGAN | May 1971 | British | Director | 2010-03-15 UNTIL 2017-05-01 | RESIGNED |
MR RICHARD JOHN HOGAN | Dec 1942 | British | Secretary | 2007-03-21 UNTIL 2014-12-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Laggan & Associates Limited | 2019-12-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - LAGGAN SECRETARIES LIMITED | 2023-02-21 | 31-12-2022 | £1,000 Cash £1,000 equity |
Dormant Company Accounts - LAGGAN SECRETARIES LIMITED | 2022-04-19 | 31-12-2021 | £1,000 Cash £1,000 equity |
Dormant Company Accounts - LAGGAN SECRETARIES LIMITED | 2021-04-13 | 31-12-2020 | £1,000 Cash £1,000 equity |
Dormant Company Accounts - LAGGAN SECRETARIES LIMITED | 2021-02-16 | 31-12-2019 | £1,000 Cash £1,000 equity |
Dormant Company Accounts - LAGGAN SECRETARIES LIMITED | 2019-09-25 | 31-12-2018 | £1,000 Cash £1,000 equity |
Dormant Company Accounts - LAGGAN SECRETARIES LIMITED | 2018-09-14 | 31-12-2017 | £1,000 Cash £1,000 equity |
Dormant Company Accounts - LAGGAN SECRETARIES LIMITED | 2017-07-18 | 31-12-2016 | £1,000 Cash £1,000 equity |
Dormant Company Accounts - LAGGAN SECRETARIES LIMITED | 2016-08-12 | 31-12-2015 | £1,000 Cash £1,000 equity |
Dormant Company Accounts - LAGGAN SECRETARIES LIMITED | 2015-03-31 | 31-12-2014 | £1,000 Cash £1,000 equity |