LAGGAN SECRETARIES LIMITED

Overview

Company Name	LAGGAN SECRETARIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04333279
Jurisdiction	England/Wales
Date of Creation	Dec 04, 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 SECRETARIES LIMITED?

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

Where is LAGGAN SECRETARIES LIMITED located?

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

What are the latest accounts for LAGGAN SECRETARIES 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 LAGGAN SECRETARIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 05, 2026
Next Confirmation Statement Due	Dec 19, 2026
Next Confirmation Statement Made Up To	Dec 05, 2025
Overdue	No

What are the latest filings for LAGGAN SECRETARIES LIMITED?

Filings
Date	Description	Document	Type
Dec 11, 2025	Confirmation statement made on Dec 05, 2025 with no updates	3 pages	CS01

Mar 06, 2025	Appointment of Mr Sudesh Adeya as a director on Feb 27, 2025	2 pages	AP01

Feb 18, 2025	Director's details changed for Mr Filippo Tenderini on Feb 18, 2025	2 pages	CH01

Feb 17, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Dec 05, 2024	Confirmation statement made on Dec 05, 2024 with no updates	3 pages	CS01

Jun 03, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Jan 08, 2024	Confirmation statement made on Dec 05, 2023 with no updates	3 pages	CS01

Feb 20, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Dec 07, 2022	Confirmation statement made on Dec 05, 2022 with no updates	3 pages	CS01

Apr 17, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Dec 05, 2021	Confirmation statement made on Dec 05, 2021 with no updates	3 pages	CS01

Apr 12, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Feb 15, 2021	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Dec 07, 2020	Confirmation statement made on Dec 05, 2020 with no updates	3 pages	CS01

Dec 06, 2019	Confirmation statement made on Dec 05, 2019 with no updates	3 pages	CS01

Dec 06, 2019	Notification of Laggan & Associates Limited as a person with significant control on Dec 06, 2019	2 pages	PSC02

Dec 06, 2019	Withdrawal of a person with significant control statement on Dec 06, 2019	2 pages	PSC09

Sep 24, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Dec 05, 2018	Confirmation statement made on Dec 05, 2018 with updates	4 pages	CS01

Sep 13, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Jan 11, 2018	Termination of appointment of Jason Hughes as a director on Dec 31, 2017	1 pages	TM01

Dec 06, 2017	Confirmation statement made on Dec 05, 2017 with updates	4 pages	CS01

Jul 17, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

May 02, 2017	Appointment of Jason Hughes as a director on May 01, 2017	2 pages	AP01

May 02, 2017	Termination of appointment of Sean Lee Hogan as a director on May 01, 2017	1 pages	TM01

View All Filings

Who are the officers of LAGGAN SECRETARIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ADEYA, Sudesh Floor 7-10 Chandos Street Cavendish Square W1G 9DQ London 5th	Feb 27, 2025		Director	Floor 7-10 Chandos Street Cavendish Square W1G 9DQ London 5th	England	British	1964-6	110642640001
CIRILLO, Vincenzo 7/10 Chandos Street Cavendish Square W1G 9DQ London 5th Floor North Side United Kingdom	May 10, 2012		Director	7/10 Chandos Street Cavendish Square W1G 9DQ London 5th Floor North Side United Kingdom	United Kingdom	Italian	1973-7	169358170002
TENDERINI, Filippo North Side 7-10 Chandos Street W1G 9DQ London 5th Floor United Kingdom	Mar 15, 2010		Director	North Side 7-10 Chandos Street W1G 9DQ London 5th Floor United Kingdom	United Kingdom	Italian	1968-3	81096430027
HOGAN, Richard John 47 Elm Drive EN8 0SB Cheshunt Hertfordshire	Mar 21, 2007	Dec 04, 2014	Secretary	47 Elm Drive EN8 0SB Cheshunt Hertfordshire		British		109348010001
HILL STREET REGISTRARS LIMITED 5th Floor 7-10 Chandos Street W1G 9DQ London	Jan 14, 2002	Mar 21, 2007	Secretary	5th Floor 7-10 Chandos Street W1G 9DQ London				2417910005
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 04, 2001	Dec 04, 2001	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
HOGAN, Sean Lee 28 Oktovriou Street 4529 Pyrgos 60 Cyprus	Mar 15, 2010	May 01, 2017	Director	28 Oktovriou Street 4529 Pyrgos 60 Cyprus	Cyprus	British	1971-5	160184690010
HOGAN, Sean Lee Block B, Christine Complex Amathountas Avenue Limassol Flat 34, 4531 Cyprus	Nov 01, 2002	Mar 15, 2010	Director	Block B, Christine Complex Amathountas Avenue Limassol Flat 34, 4531 Cyprus	Cyprus	British	1971-5	160184690001
HOGAN, Sean Lee Block B, Christine Complex Amathountas Avenue Limassol Flat 34, 4531 Cyprus	Jan 14, 2002	Apr 15, 2002	Director	Block B, Christine Complex Amathountas Avenue Limassol Flat 34, 4531 Cyprus	Cyprus	British	1971-5	160184690001
HUGHES, Jason Stratigou Gkiani Timagia F.504 3101 Limassol 17 Cyprus	May 01, 2017	Dec 31, 2017	Director	Stratigou Gkiani Timagia F.504 3101 Limassol 17 Cyprus	Cyprus	British	1970-11	96511160001
KAHAN, Barbara 23 Greenacres Hendon Lane N3 3SF London	Jan 14, 2002	Mar 21, 2007	Director	23 Greenacres Hendon Lane N3 3SF London	United Kingdom	British	1931-6	78286720001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 04, 2001	Jan 14, 2002	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 SECRETARIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Laggan & Associates Limited

Dec 06, 2019

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	04302623

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 05, 2016	Dec 06, 2019	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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