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All Information about:

                        
Name

Laggan & Associates Limited

Address
5th Floor North Side
7/10 Chandos Street
Cavendish Square
London
W1G 9DQ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
23 December 2019
Company No. 04302623 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)70229 - Business and other management consultancy activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB London Charm Limited Status: Active Notified: 16/04/2018 Companies House Number: 08117482 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Lucchinetti, Fabio Besazio, Switzerland Status: Active Notified: 18/12/2001 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Swiss
    Tenderini, Filippo 7-10 Chandos Street, London, United Kingdom Status: Active Notified: 14/01/2002 Date of Birth: 03/1968 Role: Secretary Country of Residence: United Kingdom Nationality: Italian
    Tenderini, Filippo 7-10 Chandos Street, London, United Kingdom Status: Active Notified: 03/02/2011 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian

    Companies Controlled by This Company (7)

    gb-flag GB Aldersbrook Enterprises Limited Status: Active Notified: 06/04/2016 Companies House Number: 04211078 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Britrade Limited Status: Active Notified: 06/04/2016 Companies House Number: 06498335 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB H2099 Limited Status: Active Notified: 30/04/2021 Companies House Number: 13369132 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Halecross Limited Status: Active Notified: 06/04/2016 Companies House Number: 04342088 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB LEA Secretaries Limited Status: Active Notified: 06/04/2016 Companies House Number: 04479644 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Laggan Secretaries Limited Status: Active Notified: 06/12/2019 Companies House Number: 04333279 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Laggan Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 09101369 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors