LAGGAN & ASSOCIATES LIMITED
Active - Accounts Filed
General Information
NAME
LAGGAN & ASSOCIATES LIMITED
COMPANY NUMBER
04302623
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
10/10/2001
(23 years and 1 months old)
WEBSITE
www.laggan-uk.com
CONFIRMATION STATEMENT MADE UP TO
10/03/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
10/10/2001
28/12/2001
LAGGAN MANAGEMENT LIMITED
LONDON
W1G 9DQ
Telephone: 02076312061
TPS: No
5TH Floor North Side
7-10 Chandos Street
Cavendish Square
London
W1G 9DQ
Telephone: 76312061
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LAGGAN & ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
| ALDERSBROOK ENTERPRISES LIMITED | Non-Trading | View Report |
| ATRADIUS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2023 | New Accounts filed |
| 29/03/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about LAGGAN & ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LAGGAN & ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAGGAN & ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/12/2001 - Present (22 years and 11 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 03/02/2011 - Present (13 years and 9 months) Secretary: 14/01/2002 - Present (22 years and 10 months) Born in Mar 1968 (age: 56) |
Active | Director&Secretary |
Current: 72 Past: 48 |
View Report |
|
10/10/2001 - Present (23 years and 1 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
10/10/2001 - Present (23 years and 1 months) 10/10/2001 - Present (23 years and 1 months) 10/10/2001 - Present (23 years and 1 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
10/10/2001 - 11/10/2012 (11years) Born in Aug 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2023 | New Accounts filed |
| 29/03/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 31/12/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 09/01/2022 | New Accounts filed |
| 21/03/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 05/02/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 14/11/2017 | Noris Conti (908332762) has left the board |
| 13/10/2017 | New Accounts filed |
| 23/01/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 18/03/2016 | New Annual Return filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 21/01/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 29/01/2014 | New Annual Return filed |
| 09/11/2013 | New Accounts filed |
| 09/01/2013 | Francesco Spinoso (907907292) has left the board |
| 19/11/2012 | New Annual Return filed |
| 10/11/2012 | New Accounts filed |
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