Laggan & Associates Limited in 7-10 Chandos Street CAVENDISH SQUARE - W1G 9DQ

You are here: bizstats.co.uk > a-z index > L list > LA list > LAG list

Laggan & Associates Limited CAVENDISH SQUARE

Laggan & Associates started in year 2001 as Private Limited Company with registration number 04302623. The Laggan & Associates company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Cavendish Square at 5th Floor North Side. Postal code: W1G 9DQ. Since 2001/12/28 Laggan & Associates Limited is no longer carrying the name Laggan Management.

Currently there are 2 directors in the the firm, namely Filippo T. and Fabio L.. In addition one secretary - Filippo T. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Carlo P. who worked with the the firm until 14 January 2002.

Laggan & Associates Limited Address / Contact

Office Address	5th Floor North Side
Office Address2	7-10 Chandos Street
Town	Cavendish Square
Post code	W1G 9DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04302623
Date of Incorporation	Wed, 10th Oct 2001
Industry	Management consultancy activities other than financial management
End of financial Year	30th December
Company age	23 years old
Account next due date	Sat, 30th Dec 2023 (118 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated	Fri, 10th Mar 2023

Company staff

Filippo T.

Position: Director

Appointed: 03 February 2011

Filippo T.

Position: Secretary

Appointed: 14 January 2002

Fabio L.

Position: Director

Appointed: 18 December 2001

Maria F.

Position: Director

Appointed: 25 February 2004

Resigned: 14 March 2008

Carlo P.

Position: Director

Appointed: 18 December 2001

Resigned: 03 December 2010

Bruno B.

Position: Director

Appointed: 18 December 2001

Resigned: 22 October 2003

Noris C.

Position: Director

Appointed: 18 December 2001

Resigned: 09 November 2017

Francesco S.

Position: Director

Appointed: 10 October 2001

Resigned: 11 October 2012

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 10 October 2001

Resigned: 10 October 2001

Carlo P.

Position: Director

Appointed: 10 October 2001

Resigned: 14 January 2002

Carlo P.

Position: Secretary

Appointed: 10 October 2001

Resigned: 14 January 2002

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 October 2001

Resigned: 10 October 2001

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we established, there is London Charm Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

London Charm Limited

5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08117482
Notified on	16 April 2018
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Laggan Management	December 28, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31

Balance Sheet
Cash Bank On Hand	519 730	401 239	375 364
Current Assets	1 577 916	1 786 978	1 709 915
Debtors	1 058 186	1 385 739	1 334 551
Net Assets Liabilities	905 929	939 469	807 500
Other Debtors	592 372	889 282	934 299
Property Plant Equipment	13 799	10 040	23 912

Other
Accumulated Depreciation Impairment Property Plant Equipment	78 302	83 414	92 472
Additions Other Than Through Business Combinations Property Plant Equipment		1 353	22 930
Average Number Employees During Period	13	14	14
Bank Overdrafts	359	361	1 596
Comprehensive Income Expense	252 824	361 040	245 689
Creditors	685 786	857 549	926 327
Dividend Per Share Final		1	1
Dividends Paid	-203 687	-47 500	-149 906
Dividends Paid On Shares Final	203 687	47 500	149 906
Financial Commitments Other Than Capital Commitments	58 893	424 029	341 562
Increase From Depreciation Charge For Year Property Plant Equipment		5 112	9 058
Net Current Assets Liabilities	892 130	929 429	783 588
Other Creditors	324 231	539 496	426 876
Profit Loss	252 824	361 040	245 689
Property Plant Equipment Gross Cost	92 101	93 454	116 384
Taxation Social Security Payable	144 790	162 805	216 285
Total Borrowings	359	361	1 596
Trade Creditors Trade Payables	216 406	154 887	281 570
Trade Debtors Trade Receivables	465 814	496 457	400 252

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 14th, December 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 14th, December 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 23rd, December 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 4th, January 2022	accounts	Free Download
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 6th, January 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019	accounts	Free Download (9 pages)
SH06	Shares cancellation. Statement of capital on 2018/12/1853094.00 GBP filed on: 9th, April 2019	capital	Free Download (5 pages)
SH06	Shares cancellation. Statement of capital on 2018/12/187005.00 GBP filed on: 18th, March 2019	capital	Free Download (5 pages)
SH03	Own shares purchase filed on: 18th, March 2019	capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, September 2018	accounts	Free Download (9 pages)
SH03	Own shares purchase filed on: 24th, September 2018	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2018/07/3160099.00 GBP filed on: 24th, September 2018	capital	Free Download (4 pages)
SH06	Shares cancellation. Statement of capital on 2017/09/2870280.00 GBP filed on: 14th, February 2018	capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 7th, February 2018	capital	Free Download (3 pages)
SH03	Own shares purchase filed on: 7th, February 2018	capital	Free Download (3 pages)
SH03	Own shares purchase filed on: 7th, February 2018	capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 6th, October 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 13th, October 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/01/15 with full list of members filed on: 14th, March 2016	annual return	Free Download (7 pages)
SH01	101845.00 GBP is the capital in company's statement on 2016/03/14	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 12th, December 2015	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 2014/12/30 filed on: 30th, September 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/01/15 with full list of members filed on: 15th, January 2015	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 7th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/01/15 with full list of members filed on: 24th, January 2014	annual return	Free Download (7 pages)
SH19	268448.00 GBP is the capital in company's statement on 2014/01/22 filed on: 22nd, January 2014	capital	Free Download (4 pages)
SH20	Statement by directors filed on: 21st, January 2014	capital	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 4th, November 2013	accounts	Free Download (5 pages)
SH01	101845.00 GBP is the capital in company's statement on 2013/08/14 filed on: 14th, August 2013	capital	Free Download (3 pages)
AR01	Annual return drawn up to 2013/01/15 with full list of members filed on: 21st, January 2013	annual return	Free Download (7 pages)
AR01	Annual return drawn up to 2012/10/10 with full list of members filed on: 14th, November 2012	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 6th, November 2012	accounts	Free Download (5 pages)
SH03	Own shares purchase filed on: 10th, September 2012	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2012/09/1055045.00 GBP filed on: 10th, September 2012	capital	Free Download (4 pages)
AR01	Annual return drawn up to 2011/10/10 with full list of members filed on: 12th, October 2011	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 6th, October 2011	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 1st, November 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/10/10 with full list of members filed on: 21st, October 2010	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 10th, November 2009	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2009/10/23 with full list of members filed on: 6th, November 2009	annual return	Free Download (9 pages)
363a	Annual return up to 2008/12/08 with shareholders record filed on: 8th, December 2008	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 27th, October 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 13th, December 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2007/10/19 with shareholders record filed on: 19th, October 2007	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 5th, December 2006	accounts	Free Download (5 pages)
363a	Annual return up to 2006/11/16 with shareholders record filed on: 16th, November 2006	annual return	Free Download (4 pages)
363a	Annual return up to 2005/12/08 with shareholders record filed on: 8th, December 2005	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 19th, October 2005	accounts	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 4th, October 2005	accounts	Free Download (1 page)
363s	Annual return up to 2004/10/18 with shareholders record filed on: 18th, October 2004	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 30th, September 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2003/11/17 with shareholders record filed on: 17th, November 2003	annual return	Free Download (9 pages)
363(287)	Director's particulars changed; Registered office changed on 17/11/03	annual return
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 4th, November 2003	accounts	Free Download (5 pages)
363s	Annual return up to 2002/12/23 with shareholders record filed on: 23rd, December 2002	annual return	Free Download (9 pages)
225	Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 12th, July 2002	accounts	Free Download (1 page)
88(2)R	Alloted 100000 shares on 2001/12/10. Value of each share 1 £, total number of shares: 100001. filed on: 7th, January 2002	capital	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 2nd, January 2002	incorporation	Free Download (10 pages)
NEWINC	Company registration filed on: 10th, October 2001	incorporation	Free Download (16 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.