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LAGGAN & ASSOCIATES LIMITED - 5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London, United Kingdom
Company Information
- Company registration number
- 04302623
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor North Side
- 7-10 Chandos Street
- Cavendish Square
- London
- W1G 9DQ 5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London, W1G 9DQ UK
Management
- Managing Directors
- LUCCHINETTI, Fabio
- TENDERINI, Filippo
- Company secretaries
- TENDERINI, Filippo
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-10-10
- Age Of Company 2001-10-10 22 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- London Charm Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LAGGAN MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2013-01-15
- Annual Return
- Due Date: 2021-02-14
- Last Date: 2020-01-31
✓
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LAGGAN & ASSOCIATES LIMITED Company Description
- LAGGAN & ASSOCIATES LIMITED is a ltd registered in United Kingdom with the Company reg no 04302623. Its current trading status is "live". It was registered 2001-10-10. It was previously called LAGGAN MANAGEMENT LIMITED. It has declared SIC or NACE codes as "70229". It has 2 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2013-01-15.It can be contacted at 5Th Floor North Side .
Get LAGGAN & ASSOCIATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Laggan & Associates Limited - 5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London, United Kingdom
- 2001-10-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LAGGAN & ASSOCIATES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04302623#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04302623#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04302623#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-01-31) - CS01
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legacy (2020-01-27) - RP04CS01
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keyboard_arrow_right 2019
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capital-cancellation-shares (2019-04-09) - SH06
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capital-return-purchase-own-shares (2019-03-18) - SH03
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capital-cancellation-shares (2019-03-18) - SH06
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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confirmation-statement-with-updates (2019-03-20) - CS01
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resolution (2019-03-18) - RESOLUTIONS
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keyboard_arrow_right 2018
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capital-return-purchase-own-shares (2018-02-07) - SH03
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confirmation-statement-with-updates (2018-02-20) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2018-05-23) - PSC09
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capital-return-purchase-own-shares (2018-09-24) - SH03
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capital-cancellation-shares (2018-09-24) - SH06
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
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notification-of-a-person-with-significant-control (2018-05-23) - PSC02
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capital-cancellation-shares (2018-02-14) - SH06
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-10) - TM01
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accounts-with-accounts-type-total-exemption-full (2017-10-06) - AA
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change-person-director-company-with-change-date (2017-05-22) - CH01
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confirmation-statement-with-updates (2017-01-18) - CS01
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mortgage-satisfy-charge-full (2017-01-13) - MR04
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-14) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-15) - AR01
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change-person-director-company-with-change-date (2015-06-24) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-12-12) - AA
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change-account-reference-date-company-previous-shortened (2015-09-30) - AA01
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-06-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-24) - AR01
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resolution (2014-01-22) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2014-01-22) - SH19
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legacy (2014-01-21) - SH20
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legacy (2014-01-21) - CAP-SS
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accounts-with-accounts-type-total-exemption-small (2014-10-07) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-21) - AR01
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termination-director-company-with-name (2013-01-07) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-11-04) - AA
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capital-allotment-shares (2013-08-14) - SH01
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change-person-director-company-with-change-date (2013-01-17) - CH01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-11-06) - AA
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capital-cancellation-shares (2012-09-10) - SH06
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capital-return-purchase-own-shares (2012-09-10) - SH03
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resolution (2012-06-19) - RESOLUTIONS
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-12) - AR01
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change-person-director-company-with-change-date (2011-10-11) - CH01
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change-person-secretary-company-with-change-date (2011-10-11) - CH03
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appoint-person-director-company-with-name (2011-02-03) - AP01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-11-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-21) - AR01
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termination-director-company-with-name (2010-12-13) - TM01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-11-10) - AA
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keyboard_arrow_right 2008
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legacy (2008-12-08) - 363a
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legacy (2008-11-25) - 88(2)
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accounts-with-accounts-type-total-exemption-small (2008-10-27) - AA
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legacy (2008-04-09) - 288b
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-12-13) - AA
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legacy (2007-10-19) - 363a
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legacy (2007-10-19) - 287
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legacy (2007-09-17) - 288c
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keyboard_arrow_right 2006
-
legacy (2006-11-16) - 288c
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legacy (2006-11-16) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-12-05) - AA
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keyboard_arrow_right 2005
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legacy (2005-12-08) - 288c
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legacy (2005-12-08) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-10-19) - AA
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legacy (2005-10-04) - 244
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keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-09-30) - AA
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legacy (2004-10-18) - 363s
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legacy (2004-11-23) - 288a
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keyboard_arrow_right 2003
-
legacy (2003-12-15) - 288b
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legacy (2003-11-17) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-11-04) - AA
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keyboard_arrow_right 2002
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memorandum-articles (2002-01-02) - MEM/ARTS
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legacy (2002-01-07) - 88(2)R
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legacy (2002-03-28) - 288b
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legacy (2002-03-28) - 288a
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legacy (2002-07-10) - 288b
-
legacy (2002-07-10) - 288a
-
legacy (2002-05-04) - 395
-
legacy (2002-07-26) - 288a
-
legacy (2002-08-22) - 288a
-
legacy (2002-12-23) - 363s
-
legacy (2002-12-23) - 288a
-
legacy (2002-07-12) - 225
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keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-12-28) - CERTNM
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legacy (2001-11-23) - 288a
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legacy (2001-11-23) - 288b
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incorporation-company (2001-10-10) - NEWINC
