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 - LONDON

This company is listed in the following categories:
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

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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

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