Laggan Secretaries Limited

Company Name	Laggan Secretaries Limited
Directors	Filippo Tenderini and Vincenzo Cirillo
Company Status	Active
Company Number	04333279
Category	Private Limited Company
Incorporation Date	4 December 2001(22 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mr Filippo Tenderini
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Italian
Status	Current
Appointed	15 March 2010(8 years, 3 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor North Side 7-10 Chandos Street London W1G 9DQ

Director Name	Vincenzo Cirillo
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Italian
Status	Current
Appointed	10 May 2012(10 years, 5 months after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ

Director Name	Mr Sean Lee Hogan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2002(1 month, 1 week after company formation)
Appointment Duration	3 months (resigned 15 April 2002)
Role	Secretary
Country of Residence	Cyprus
Correspondence Address	Flat 34, Block B, Christine Complex Amathountas Avenue Limassol 4531 Cyprus

Director Name	Mr Sean Lee Hogan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2002(1 month, 1 week after company formation)
Appointment Duration	3 months (resigned 15 April 2002)
Role	Secretary
Country of Residence	Cyprus
Correspondence Address	Flat 34, Block B, Christine Complex Amathountas Avenue Limassol 4531 Cyprus

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2002(1 month, 1 week after company formation)
Appointment Duration	5 years, 2 months (resigned 21 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Greenacres Hendon Lane London N3 3SF

Secretary Name	Mr Richard John Hogan
Nationality	British
Status	Resigned
Appointed	21 March 2007(5 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 04 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Elm Drive Cheshunt Hertfordshire EN8 0SB

Director Name	Mr Sean Lee Hogan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2010(8 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 May 2017)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	60 28 Oktovriou Street Pyrgos 4529

Director Name	Mr Jason Hughes
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2017(15 years, 5 months after company formation)
Appointment Duration	8 months (resigned 31 December 2017)
Role	Business Consultant
Country of Residence	Cyprus
Correspondence Address	17 Stratigou Gkiani Timagia F.504 Limassol 3101

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	04 December 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 December 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Hill Street Registrars Limited (Corporation)
Status	Resigned
Appointed	14 January 2002(1 month, 1 week after company formation)
Appointment Duration	5 years, 2 months (resigned 21 March 2007)
Correspondence Address	5th Floor 7-10 Chandos Street London W1G 9DQ

Contact

Website	laggan-uk.com

Location

Registered Address	5th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Laggan & Associates LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	5 December 2023 (4 months, 2 weeks ago)
Next Return Due	19 December 2024 (8 months from now)

Filing History

6 December 2017	Confirmation statement made on 5 December 2017 with updates (4 pages)
17 July 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
2 May 2017	Appointment of Jason Hughes as a director on 1 May 2017 (2 pages)
2 May 2017	Termination of appointment of Sean Lee Hogan as a director on 1 May 2017 (1 page)
5 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
11 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
2 March 2016	Director's details changed for Mr Sean Lee Hogan on 1 January 2016 (2 pages)
18 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 1,000 (5 pages)
18 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 1,000 (5 pages)
30 March 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
16 March 2015	Director's details changed for Vincenzo Cirillo on 16 March 2015 (2 pages)
4 December 2014	Termination of appointment of Richard John Hogan as a secretary on 4 December 2014 (1 page)
4 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 1,000 (5 pages)
4 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 1,000 (5 pages)
4 December 2014	Termination of appointment of Richard John Hogan as a secretary on 4 December 2014 (1 page)
25 June 2014	Director's details changed for Filippo Tenderini on 18 June 2014 (2 pages)
12 May 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
6 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 1,000 (6 pages)
6 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 1,000 (6 pages)
12 June 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
18 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (6 pages)
18 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (6 pages)
4 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
23 May 2012	Appointment of Vincenzo Cirillo as a director (2 pages)
6 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
6 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
11 October 2011	Director's details changed for Filippo Tenderini on 1 October 2011 (2 pages)
11 October 2011	Director's details changed for Filippo Tenderini on 1 October 2011 (2 pages)
28 February 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
7 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
7 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
1 April 2010	Appointment of Sean Lee Hogan as a director (2 pages)
22 March 2010	Appointment of Filippo Tenderini as a director (2 pages)
22 March 2010	Termination of appointment of Sean Hogan as a director (1 page)
22 February 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
9 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
9 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
7 June 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
4 December 2008	Return made up to 04/12/08; full list of members (3 pages)
18 June 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
29 April 2008	Registered office changed on 29/04/2008 from 7-10 chandos street london W1M 9DQ (1 page)
17 December 2007	Return made up to 04/12/07; full list of members (2 pages)
2 April 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
23 March 2007	New secretary appointed (1 page)
22 March 2007	Secretary resigned (1 page)
22 March 2007	Director resigned (1 page)
16 February 2007	Director's particulars changed (1 page)
29 January 2007	Return made up to 04/12/06; full list of members (2 pages)
10 April 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
16 December 2005	Return made up to 04/12/05; full list of members (2 pages)
26 April 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
8 February 2005	Return made up to 04/12/04; full list of members (7 pages)
10 March 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
14 February 2004	Return made up to 04/12/03; full list of members (7 pages)
27 August 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
1 March 2003	Return made up to 04/12/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 December 2002	New director appointed (2 pages)
20 June 2002	Director resigned (1 page)
14 May 2002	New secretary appointed (3 pages)
14 May 2002	Secretary resigned (1 page)
2 May 2002	New director appointed (2 pages)
5 April 2002	New director appointed (2 pages)
5 April 2002	Director resigned (1 page)
19 February 2002	Ad 31/12/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 December 2001	Incorporation (16 pages)

Laggan Secretaries Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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