Company NameLaggan & Associates Limited
DirectorsFabio Lucchinetti and Filippo Tenderini
Company StatusActive
Company Number04302623
CategoryPrivate Limited Company
Incorporation Date10 October 2001(22 years, 5 months ago)
Previous NameLaggan Management Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameFabio Lucchinetti
Date of BirthSeptember 1967 (Born 56 years ago)
NationalitySwiss
StatusCurrent
Appointed18 December 2001(2 months, 1 week after company formation)
Appointment Duration22 years, 3 months
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address16 Via Rive Di Sotto
Besazio
6863
Secretary NameFilippo Tenderini
NationalityItalian
StatusCurrent
Appointed14 January 2002(3 months after company formation)
Appointment Duration22 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor North Side
7-10 Chandos Street
London
W1G 9DQ
Director NameMr Filippo Tenderini
Date of BirthMarch 1968 (Born 56 years ago)
NationalityItalian
StatusCurrent
Appointed03 February 2011(9 years, 3 months after company formation)
Appointment Duration13 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor North Side
7-10 Chandos Street
London
W1G 9DQ
Director NameDr Carlo Perno
Date of BirthMay 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed10 October 2001(same day as company formation)
RoleChartered Accountant
Correspondence AddressCorso Sempione 20
Milan
20154
Foreign
Director NameFrancesco Spinoso
Date of BirthAugust 1971 (Born 52 years ago)
NationalityItalian
StatusResigned
Appointed10 October 2001(same day as company formation)
RoleCharter Accountant
Correspondence Address9 Vicolo San Giovanni Sul Muro
Milan
20100
Secretary NameDr Carlo Perno
NationalityBritish
StatusResigned
Appointed10 October 2001(same day as company formation)
RoleChartered Accountant
Correspondence AddressCorso Sempione 20
Milan
20154
Foreign
Director NameDr Bruno Becchio
Date of BirthSeptember 1971 (Born 52 years ago)
NationalitySwiss
StatusResigned
Appointed18 December 2001(2 months, 1 week after company formation)
Appointment Duration1 year, 10 months (resigned 22 October 2003)
RoleLawyer
Correspondence Address2 Blumerberg Strasse 6
8634 Hombrechtikon
Zurich
Foreign
Director NameCarlo Luciano Enrico Pagani
Date of BirthMarch 1939 (Born 85 years ago)
NationalitySwiss
StatusResigned
Appointed18 December 2001(2 months, 1 week after company formation)
Appointment Duration8 years, 11 months (resigned 03 December 2010)
RoleCompany Director
Correspondence Address10 Via Nova
Lugano, Suvigliana
6977
Director NameNoris Conti
Date of BirthJune 1950 (Born 73 years ago)
NationalitySwiss
StatusResigned
Appointed18 December 2001(2 months, 1 week after company formation)
Appointment Duration15 years, 11 months (resigned 09 November 2017)
RoleCompany Director
Correspondence Address30 Via Pedemonte
Lugano, Viganello
6962
Director NameMaria Elena Fernandez Guadamuz
Date of BirthDecember 1963 (Born 60 years ago)
NationalityCosta Rican
StatusResigned
Appointed25 February 2004(2 years, 4 months after company formation)
Appointment Duration4 years (resigned 14 March 2008)
RoleCompany Director
Correspondence Address475 Mts Norte Porton
La Violeta, Escazu Centro Del Abastecedor
Azul Amano Izquierda
San Jose
699
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed10 October 2001(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed10 October 2001(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websitelaggan-uk.com

Location

Registered Address5th Floor North Side
7-10 Chandos Street
Cavendish Square
London
W1G 9DQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

9.6k at £1Pearlscent Llc
9.43%
Ordinary
7.2k at £1Valorfid Overseas Sa
7.07%
Ordinary
4k at £1Fabio Lucchinetti
3.93%
Ordinary
22k at £1London Charm LTD
21.59%
Ordinary
2k at £1Britrade LTD
2.00%
Ordinary
15.3k at £1Corporacion Tagogri Del Norte Sa
15.00%
Ordinary
11.2k at £1Noris Conti
11.00%
Ordinary
10.2k at £1Fa.ma Srl
10.00%
Ordinary
10.2k at £1Futura Srl
10.00%
Ordinary
10.2k at £1Mauro Izzo
10.00%
Ordinary

Financials

Year2014
Net Worth£577,610
Cash£303,809
Current Liabilities£591,289

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 December

Returns

Latest Return10 March 2024 (2 weeks, 4 days ago)
Next Return Due24 March 2025 (12 months from now)

Charges

30 April 2002Delivered on: 4 May 2002
Persons entitled: Upper Wigmore Street Limited

Classification: Rent deposit deed
Secured details: £9,080 plus vat thereon of £1589 due or to become due from the company to the chargee.
Particulars: A rent deposit deed dated 30/04/02 and created by the company for securing £9080 plus vat of £1589. see the mortgage charge document for full details.
Outstanding

Filing History

10 November 2017Termination of appointment of Noris Conti as a director on 9 November 2017 (1 page)
6 October 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
22 May 2017Director's details changed for Fabio Lucchinetti on 1 January 2017 (2 pages)
18 January 2017Confirmation statement made on 18 January 2017 with updates (6 pages)
13 January 2017Satisfaction of charge 1 in full (1 page)
13 October 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
14 March 2016Annual return made up to 15 January 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 101,845
(7 pages)
12 December 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
24 June 2015Director's details changed for Fabio Lucchinetti on 23 June 2015 (2 pages)
15 January 2015Annual return made up to 15 January 2015 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 101,845
(7 pages)
7 October 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
25 June 2014Director's details changed for Filippo Tenderini on 18 June 2014 (2 pages)
24 January 2014Annual return made up to 15 January 2014 with a full list of shareholders (7 pages)
22 January 2014Statement of capital on 22 January 2014
  • GBP 268,448
(4 pages)
22 January 2014Resolutions
  • RES13 ‐ Cancel share prem a/c 18/12/2013
(1 page)
21 January 2014Solvency statement dated 03/12/13 (1 page)
21 January 2014Statement by directors (1 page)
4 November 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
14 August 2013Statement of capital following an allotment of shares on 14 August 2013
  • GBP 101,845
(3 pages)
21 January 2013Annual return made up to 15 January 2013 with a full list of shareholders (7 pages)
17 January 2013Director's details changed for Fabio Lucchinetti on 14 November 2012 (2 pages)
7 January 2013Termination of appointment of Francesco Spinoso as a director (1 page)
14 November 2012Annual return made up to 10 October 2012 with a full list of shareholders (8 pages)
6 November 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
10 September 2012Purchase of own shares. (3 pages)
10 September 2012Cancellation of shares. Statement of capital on 10 September 2012
  • GBP 55,045
(4 pages)
19 June 2012Resolutions
  • RES13 ‐ Agreement to purchase ordinary shares 16/05/2012
(7 pages)
12 October 2011Annual return made up to 10 October 2011 with a full list of shareholders (8 pages)
11 October 2011Secretary's details changed for Filippo Tenderini on 1 October 2011 (2 pages)
11 October 2011Director's details changed for Filippo Tenderini on 1 October 2011 (2 pages)
11 October 2011Director's details changed for Francesco Spinoso on 1 October 2011 (2 pages)
11 October 2011Secretary's details changed for Filippo Tenderini on 1 October 2011 (2 pages)
11 October 2011Director's details changed for Francesco Spinoso on 1 October 2011 (2 pages)
11 October 2011Director's details changed for Filippo Tenderini on 1 October 2011 (2 pages)
6 October 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
3 February 2011Appointment of Filippo Tenderini as a director (2 pages)
13 December 2010Termination of appointment of Carlo Pagani as a director (1 page)
1 November 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
21 October 2010Annual return made up to 10 October 2010 with a full list of shareholders (8 pages)
10 November 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
6 November 2009Annual return made up to 23 October 2009 with a full list of shareholders (9 pages)
8 December 2008Return made up to 10/10/08; full list of members (6 pages)
25 November 2008Capitals not rolled up (2 pages)
27 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
9 April 2008Appointment terminated director maria fernandez guadamuz (1 page)
13 December 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
19 October 2007Registered office changed on 19/10/07 from: 7-10 chandos street london W1G 9DQ (1 page)
19 October 2007Return made up to 10/10/07; full list of members (4 pages)
17 September 2007Secretary's particulars changed (1 page)
5 December 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
16 November 2006Director's particulars changed (1 page)
16 November 2006Director's particulars changed (1 page)
16 November 2006Director's particulars changed (1 page)
16 November 2006Return made up to 10/10/06; full list of members (4 pages)
16 November 2006Director's particulars changed (1 page)
8 December 2005Director's particulars changed (1 page)
8 December 2005Return made up to 10/10/05; full list of members (4 pages)
8 December 2005Director's particulars changed (1 page)
8 December 2005Director's particulars changed (1 page)
19 October 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
23 November 2004New director appointed (2 pages)
18 October 2004Return made up to 10/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
30 September 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
15 December 2003Director resigned (1 page)
17 November 2003Return made up to 10/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 17/11/03
(9 pages)
4 November 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
23 December 2002New director appointed (2 pages)
23 December 2002Return made up to 10/10/02; full list of members (9 pages)
22 August 2002New director appointed (2 pages)
26 July 2002New director appointed (2 pages)
26 July 2002New director appointed (2 pages)
12 July 2002Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
10 July 2002New secretary appointed (2 pages)
10 July 2002Secretary resigned;director resigned (1 page)
4 May 2002Particulars of mortgage/charge (3 pages)
28 March 2002Secretary resigned;director resigned (1 page)
28 March 2002New secretary appointed (2 pages)
7 January 2002Ad 10/12/01--------- £ si 100000@1=100000 £ ic 1/100001 (3 pages)
2 January 2002Memorandum and Articles of Association (10 pages)
28 December 2001Company name changed laggan management LIMITED\certificate issued on 28/12/01 (2 pages)
23 November 2001New secretary appointed (2 pages)
23 November 2001New director appointed (2 pages)
23 November 2001Secretary resigned (1 page)
23 November 2001Director resigned (1 page)
23 November 2001New director appointed (2 pages)
10 October 2001Incorporation (16 pages)