LAGAN ASSOCIATES LIMITED

Overview

Company Name	LAGAN ASSOCIATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04016728
Jurisdiction	England/Wales
Date of Creation	Jun 16, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LAGAN ASSOCIATES LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is LAGAN ASSOCIATES LIMITED located?

Registered Office Address	Verulam 16 Rectory Road RG40 1DH Wokingham England
Undeliverable Registered Office Address	No

What are the latest accounts for LAGAN ASSOCIATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LAGAN ASSOCIATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 02, 2026
Next Confirmation Statement Due	Mar 16, 2026
Next Confirmation Statement Made Up To	Mar 02, 2025
Overdue	No

What are the latest filings for LAGAN ASSOCIATES LIMITED?

Filings
Date	Description	Document	Type
Sep 28, 2025	Accounts for a dormant company made up to Dec 31, 2024	8 pages	AA

Mar 13, 2025	Register inspection address has been changed from 16 Rectory Road Rectory Road Wokingham RG40 1DH England to 16 Rectory Road Wokingham Berkshire RG40 1DH	1 pages	AD02

Mar 13, 2025	Confirmation statement made on Mar 02, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Micro company accounts made up to Jan 07, 2024	3 pages	AA

Mar 03, 2024	Register inspection address has been changed from The Old Bakery Blackborough Road Reigate RH2 7BU England to 16 Rectory Road Rectory Road Wokingham RG40 1DH	1 pages	AD02

Mar 02, 2024	Confirmation statement made on Mar 02, 2024 with no updates	3 pages	CS01

Sep 28, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Apr 03, 2023	Confirmation statement made on Mar 02, 2023 with no updates	3 pages	CS01

Nov 17, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Apr 25, 2022	Confirmation statement made on Mar 02, 2022 with no updates	3 pages	CS01

Feb 10, 2022	Registered office address changed from The Old Bakery Blackborough Road Reigate RH2 7BU England to Verulam 16 Rectory Road Wokingham RG40 1DH on Feb 10, 2022	1 pages	AD01

Sep 24, 2021	Micro company accounts made up to Dec 31, 2020	4 pages	AA

Mar 02, 2021	Confirmation statement made on Mar 02, 2021 with no updates	3 pages	CS01

Jan 20, 2021	Registered office address changed from Orchard House Park Lane Reigate Surrey RH2 8JX to The Old Bakery Blackborough Road Reigate RH2 7BU on Jan 20, 2021	1 pages	AD01

Sep 16, 2020	Micro company accounts made up to Dec 31, 2019	4 pages	AA

Apr 09, 2020	Termination of appointment of Charles Roderick Spencer Fowler as a secretary on Apr 09, 2020	1 pages	TM02

Mar 05, 2020	Confirmation statement made on Mar 05, 2020 with no updates	3 pages	CS01

Sep 12, 2019	Micro company accounts made up to Dec 31, 2018	4 pages	AA

Apr 03, 2019	Register inspection address has been changed from C/O Competex Limited Unit C 47 Blackborough Road Reigate Surrey RH2 7BU United Kingdom to The Old Bakery Blackborough Road Reigate RH2 7BU	1 pages	AD02

Apr 02, 2019	Confirmation statement made on Mar 31, 2019 with no updates	3 pages	CS01

Apr 02, 2019	Register(s) moved to registered inspection location C/O Competex Limited Unit C 47 Blackborough Road Reigate Surrey RH2 7BU	1 pages	AD03

Sep 13, 2018	Micro company accounts made up to Dec 31, 2017	4 pages	AA

Apr 06, 2018	Confirmation statement made on Mar 31, 2018 with no updates	3 pages	CS01

Sep 20, 2017	Micro company accounts made up to Dec 31, 2016	5 pages	AA

Apr 18, 2017	Confirmation statement made on Mar 31, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of LAGAN ASSOCIATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCCORMACK, Anna Elizabeth Verulam 16 Rectory Road RG40 1DH Wokingham Berkshire	Jun 16, 2000		Director	Verulam 16 Rectory Road RG40 1DH Wokingham Berkshire	England	British	1953-10	70454830001
MCCORMACK, Gerard Joseph 16 Rectory Road RG40 1DH Wokingham Berkshire	Jun 16, 2000		Director	16 Rectory Road RG40 1DH Wokingham Berkshire	England	British	1952-6	93405490001
FOWLER, Charles Roderick Spencer Orchard House Park Lane RH2 8JX Reigate Surrey	Jun 16, 2000	Apr 09, 2020	Secretary	Orchard House Park Lane RH2 8JX Reigate Surrey		British		2688000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LAGAN ASSOCIATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gerard Joseph Mccormack 16 Rectory Road RG40 1DH Wokingham Verulam England	Mar 30, 2017	16 Rectory Road RG40 1DH Wokingham Verulam England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Anna Elizabeth Mccormack 16 Rectory Road RG40 1DH Wokingham Verulam England	Mar 30, 2017	16 Rectory Road RG40 1DH Wokingham Verulam England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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