| Company Name | Laggan Enterprises Ltd |
|---|---|
| Directors | Frances Anne McRae and Hamish Malcolm Donald McRae |
| Company Status | Active |
| Company Number | 04699972 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2003(20 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Frances Anne McRae |
|---|---|
| Date of Birth | August 1944 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Canonbury Lane London N1 2AP |
| Director Name | Mr Hamish Malcolm Donald McRae |
|---|---|
| Date of Birth | October 1943 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Canonbury Lane London N1 2AP |
| Secretary Name | Frances Anne McRae |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Canonbury Lane London N1 2AP |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Hathaway House Popes Drive London N3 1QF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 600 at £1 | Hamish Malcolm Donald Mcrae 60.00% Ordinary |
|---|---|
| 200 at £1 | Frances Anne Mcrae 20.00% Ordinary A |
| 100 at £1 | Isabella Frances Mcrae 10.00% Ordinary B |
| 100 at £1 | Mr Alexandra Barbara Mary Mcrae 10.00% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £694,105 |
| Cash | £26,155 |
| Current Liabilities | £71,248 |
Accounts
| Latest Accounts | 31 March 2022 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (6 months, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 March 2023 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 1 April 2024 (9 months, 3 weeks from now) |
Filing History
| 16 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
|---|---|
| 23 March 2021 | Confirmation statement made on 18 March 2021 with no updates (3 pages) |
| 3 November 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 2 April 2020 | Confirmation statement made on 18 March 2020 with no updates (3 pages) |
| 30 October 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 2 April 2019 | Confirmation statement made on 18 March 2019 with no updates (3 pages) |
| 3 September 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 17 April 2018 | Confirmation statement made on 18 March 2018 with updates (4 pages) |
| 18 September 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 18 September 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 28 March 2017 | Confirmation statement made on 18 March 2017 with updates (8 pages) |
| 28 March 2017 | Confirmation statement made on 18 March 2017 with updates (8 pages) |
| 21 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 21 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 27 April 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 27 April 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 24 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 10 April 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 19 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 19 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 1 April 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 5 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 5 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 19 April 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (6 pages) |
| 19 April 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (6 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 27 March 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (6 pages) |
| 27 March 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (6 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 28 March 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (6 pages) |
| 28 March 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (6 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 24 March 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (6 pages) |
| 24 March 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (6 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 27 March 2009 | Return made up to 18/03/09; full list of members (4 pages) |
| 27 March 2009 | Return made up to 18/03/09; full list of members (4 pages) |
| 20 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 20 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 15 April 2008 | Return made up to 18/03/08; full list of members (4 pages) |
| 15 April 2008 | Return made up to 18/03/08; full list of members (4 pages) |
| 20 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 20 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 12 April 2007 | Return made up to 18/03/07; full list of members (3 pages) |
| 12 April 2007 | Return made up to 18/03/07; full list of members (3 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 11 May 2006 | Return made up to 18/03/06; full list of members (3 pages) |
| 11 May 2006 | Return made up to 18/03/06; full list of members (3 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 19 April 2005 | Return made up to 18/03/05; full list of members (3 pages) |
| 19 April 2005 | Return made up to 18/03/05; full list of members (3 pages) |
| 22 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 22 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 29 September 2004 | Return made up to 18/03/04; full list of members; amend (6 pages) |
| 29 September 2004 | Return made up to 18/03/04; full list of members; amend (6 pages) |
| 30 March 2004 | Return made up to 18/03/04; full list of members (6 pages) |
| 30 March 2004 | Return made up to 18/03/04; full list of members (6 pages) |
| 18 April 2003 | Ad 18/03/03--------- £ si [email protected]=599 £ ic 401/1000 (2 pages) |
| 18 April 2003 | Ad 18/03/03--------- £ si [email protected]=400 £ ic 1/401 (2 pages) |
| 18 April 2003 | Ad 18/03/03--------- £ si [email protected]=599 £ ic 401/1000 (2 pages) |
| 18 April 2003 | Ad 18/03/03--------- £ si [email protected]=400 £ ic 1/401 (2 pages) |
| 10 April 2003 | Resolutions
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| 10 April 2003 | Resolutions
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| 6 April 2003 | Secretary resigned (1 page) |
| 6 April 2003 | Director resigned (1 page) |
| 6 April 2003 | New director appointed (2 pages) |
| 6 April 2003 | New secretary appointed;new director appointed (2 pages) |
| 6 April 2003 | Secretary resigned (1 page) |
| 6 April 2003 | Director resigned (1 page) |
| 6 April 2003 | New director appointed (2 pages) |
| 6 April 2003 | New secretary appointed;new director appointed (2 pages) |
| 18 March 2003 | Incorporation (19 pages) |
| 18 March 2003 | Incorporation (19 pages) |