Laggan Enterprises Ltd

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(21 years, 1 month 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 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

Director Name	Mr Hamish Malcolm Donald McRae
Date of Birth	October 1943 (Born 80 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 50 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 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	18 March 2024 (1 month ago)
Next Return Due	1 April 2025 (11 months, 2 weeks from now)

Filing History

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)
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 GBP 1,000 (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 GBP 1,000 (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 GBP 1,000 (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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
30 March 2004	Return made up to 18/03/04; full list of members (6 pages)
18 April 2003	Ad 18/03/03--------- Â£ si 400@1=400 Â£ ic 1/401 (2 pages)
18 April 2003	Ad 18/03/03--------- Â£ si 599@1=599 Â£ ic 401/1000 (2 pages)
10 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
6 April 2003	New secretary appointed;new director appointed (2 pages)
6 April 2003	Secretary resigned (1 page)
6 April 2003	New director appointed (2 pages)
6 April 2003	Director resigned (1 page)
18 March 2003	Incorporation (19 pages)

Laggan Enterprises Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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