LAGGAN & ASSOCIATES LIMITED

Overview

Company Name	LAGGAN & ASSOCIATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04302623
Jurisdiction	England/Wales
Date of Creation	Oct 10, 2001

Summary

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

What is the purpose of LAGGAN & ASSOCIATES LIMITED?

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

Where is LAGGAN & ASSOCIATES LIMITED located?

Registered Office Address	5th Floor North Side 7-10 Chandos Street W1G 9DQ Cavendish Square London
Undeliverable Registered Office Address	No

What were the previous names of LAGGAN & ASSOCIATES LIMITED?

Previous Company Names
Company Name	From	Until
LAGGAN MANAGEMENT LIMITED	Oct 10, 2001	Oct 10, 2001

What are the latest accounts for LAGGAN & ASSOCIATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 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 LAGGAN & ASSOCIATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 10, 2026
Next Confirmation Statement Due	Mar 24, 2026
Next Confirmation Statement Made Up To	Mar 10, 2025
Overdue	No

What are the latest filings for LAGGAN & ASSOCIATES LIMITED?

Filings

Date

Description

Document

Type

Dec 24, 2025

Total exemption full accounts made up to Dec 31, 2024

12 pages

Mar 10, 2025

Confirmation statement made on Mar 10, 2025 with updates

5 pages

CS01

Feb 18, 2025

Director's details changed for Mr Filippo Tenderini on Feb 18, 2025

2 pages

CH01

Dec 27, 2024

Total exemption full accounts made up to Dec 31, 2023

11 pages

Nov 29, 2024

Statement of capital following an allotment of shares on Nov 28, 2024

Capital: GBP 53,094

3 pages

SH01

Nov 29, 2024

Director's details changed for Fabio Lucchinetti on Nov 28, 2024

2 pages

CH01

Jul 15, 2024

Cancellation of shares. Statement of capital on May 20, 2024

Capital: GBP 50,439

4 pages

SH06

Jul 02, 2024

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Jul 02, 2024	Clarification HMRC CONFIRMATION DUTY PAID

May 31, 2024

Memorandum and Articles of Association

20 pages

May 31, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Mar 19, 2024

Confirmation statement made on Mar 10, 2024 with no updates

3 pages

CS01

Dec 14, 2023

Total exemption full accounts made up to Dec 31, 2022

10 pages

Mar 23, 2023

Confirmation statement made on Mar 10, 2023 with updates

4 pages

CS01

Dec 23, 2022

Total exemption full accounts made up to Dec 31, 2021

9 pages

Mar 16, 2022

Confirmation statement made on Mar 10, 2022 with no updates

3 pages

CS01

Jan 04, 2022

Total exemption full accounts made up to Dec 31, 2020

8 pages

Jun 23, 2021

Second filing of Confirmation Statement dated Mar 10, 2021

3 pages

RP04CS01

Mar 17, 2021

Confirmation statement made on Mar 10, 2021 with no updates

4 pages

CS01

Annotations
Date	Annotation
Jun 23, 2021	Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 23/06/21

Jan 06, 2021

Total exemption full accounts made up to Dec 31, 2019

8 pages

Apr 28, 2020

Confirmation statement made on Mar 10, 2020 with updates

4 pages

CS01

Jan 31, 2020

Confirmation statement made on Jan 31, 2020 with updates

4 pages

CS01

Jan 27, 2020

legacy

4 pages

RP04CS01

Sep 30, 2019

Total exemption full accounts made up to Dec 31, 2018

9 pages

Apr 09, 2019

Cancellation of shares. Statement of capital on Dec 18, 2018

Capital: GBP 53,094

5 pages

SH06

Annotations
Date	Annotation
Apr 09, 2019	Clarification This document is a second filing of the form SH06 registered on 18/03/2019.

Mar 20, 2019

Confirmation statement made on Jan 31, 2019 with updates

6 pages

CS01

Annotations
Date	Annotation
Jan 27, 2020	Clarification A second filed CS01 (shareholders information) was registered on 27/01/2020.

View All Filings

Who are the officers of LAGGAN & ASSOCIATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TENDERINI, Filippo North Side 7-10 Chandos Street W1G 9DQ London 5th Floor United Kingdom	Jan 14, 2002		Secretary	North Side 7-10 Chandos Street W1G 9DQ London 5th Floor United Kingdom		Italian		81096430002
LUCCHINETTI, Fabio Pietro Giuseppe North Side 7/10 Chandos Street W1G 9DQ London 5th Floor United Kingdom	Dec 18, 2001		Director	North Side 7/10 Chandos Street W1G 9DQ London 5th Floor United Kingdom	Switzerland	Swiss	1967-9	83327600003
TENDERINI, Filippo Floor North Side 7-10 Chandos Street W1G 9DQ London 5th United Kingdom	Feb 03, 2011		Director	Floor North Side 7-10 Chandos Street W1G 9DQ London 5th United Kingdom	United Kingdom	Italian	1968-3	81096430052
PERNO, Carlo, Dr Corso Sempione 20 FOREIGN Milan 20154 Italy	Oct 10, 2001	Jan 14, 2002	Secretary	Corso Sempione 20 FOREIGN Milan 20154 Italy		British		79073000001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 10, 2001	Oct 10, 2001	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
BECCHIO, Bruno, Dr 2 Blumerberg Strasse 6 FOREIGN 8634 Hombrechtikon Zurich Switzerland	Dec 18, 2001	Oct 22, 2003	Director	2 Blumerberg Strasse 6 FOREIGN 8634 Hombrechtikon Zurich Switzerland		Swiss	1971-9	86443660001
CONTI, Noris 30 Via Pedemonte 6962 Lugano, Viganello Switzerland	Dec 18, 2001	Nov 09, 2017	Director	30 Via Pedemonte 6962 Lugano, Viganello Switzerland		Swiss	1950-6	83327620004
FERNANDEZ GUADAMUZ, Maria Elena 475 Mts Norte Porton, La Violeta, Escazu Centro Del Abastecedor 699 Azul Amano Izquierda San Jose Costa Rica	Feb 25, 2004	Mar 14, 2008	Director	475 Mts Norte Porton, La Violeta, Escazu Centro Del Abastecedor 699 Azul Amano Izquierda San Jose Costa Rica		Costa Rican	1963-12	101562170003
PAGANI, Carlo Luciano Enrico 10 Via Nova 6977 Lugano, Suvigliana Switzerland	Dec 18, 2001	Dec 03, 2010	Director	10 Via Nova 6977 Lugano, Suvigliana Switzerland		Swiss	1939-3	83879270002
PERNO, Carlo, Dr Corso Sempione 20 FOREIGN Milan 20154 Italy	Oct 10, 2001	Jan 14, 2002	Director	Corso Sempione 20 FOREIGN Milan 20154 Italy		British	1970-5	79073000001
SPINOSO, Francesco Vicolo San Giovanni Sul Muro 20100 Milan 9 Italy	Oct 10, 2001	Oct 11, 2012	Director	Vicolo San Giovanni Sul Muro 20100 Milan 9 Italy		Italian	1971-8	79072920002
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 10, 2001	Oct 10, 2001	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LAGGAN & ASSOCIATES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

London Charm Limited

Apr 16, 2018

North Side, 7/10 Chandos Street

Cavendish Square

W1G 9DQ London

5th Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	08117482

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

What are the latest statements on persons with significant control for LAGGAN & ASSOCIATES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 18, 2017	Apr 16, 2018	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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