LAGOM HYGGE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLAGOM HYGGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10316448
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LAGOM HYGGE LIMITED?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is LAGOM HYGGE LIMITED located?

    Registered Office Address
    20 Wenlock Road
    N1 7GU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAGOM HYGGE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for LAGOM HYGGE LIMITED?

    Last Confirmation Statement Made Up ToJun 27, 2026
    Next Confirmation Statement DueJul 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 27, 2025
    OverdueNo

    What are the latest filings for LAGOM HYGGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 27, 2025 with updates

    4 pagesCS01

    Registered office address changed from Office 22 3a Bridgewater Street Liverpool L1 0AR England to 20 Wenlock Road London N1 7GU on Jul 16, 2025

    1 pagesAD01

    Micro company accounts made up to Aug 31, 2024

    2 pagesAA

    Confirmation statement made on Jun 27, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    2 pagesAA

    Cessation of Sam Joseph O'flaherty as a person with significant control on Apr 01, 2023

    1 pagesPSC07

    Notification of Adam James Pereira as a person with significant control on May 01, 2023

    2 pagesPSC01

    Notification of Sam Joseph O'flaherty as a person with significant control on Apr 01, 2023

    2 pagesPSC01

    Confirmation statement made on Jun 27, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    2 pagesAA

    Cessation of Sam Joseph O'flaherty as a person with significant control on Mar 01, 2023

    1 pagesPSC07

    Appointment of Mr Adam James Pereira as a director on Mar 01, 2023

    2 pagesAP01

    Confirmation statement made on Aug 04, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    2 pagesAA

    Confirmation statement made on Aug 07, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    3 pagesAA

    Confirmation statement made on Aug 07, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    2 pagesAA

    Cessation of Adam James Pereira as a person with significant control on Feb 29, 2020

    1 pagesPSC07

    Termination of appointment of Adam James Pereira as a director on Feb 29, 2020

    1 pagesTM01

    Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Office 22 3a Bridgewater Street Liverpool L1 0AR on Dec 24, 2019

    1 pagesAD01

    Confirmation statement made on Aug 07, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 07, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    2 pagesAA

    Who are the officers of LAGOM HYGGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'FLAHERTY, Sam Joseph
    City Road
    EC1V 2NX London
    160 Kemp House
    London
    United Kingdom
    Director
    City Road
    EC1V 2NX London
    160 Kemp House
    London
    United Kingdom
    United KingdomBritish173334280001
    PEREIRA, Adam James
    Wenlock Road
    N1 7GU London
    20
    England
    Director
    Wenlock Road
    N1 7GU London
    20
    England
    EnglandBritish306416230001
    PEREIRA, Adam James
    City Road
    EC1V 2NX London
    160 Kemp House
    London
    United Kingdom
    Director
    City Road
    EC1V 2NX London
    160 Kemp House
    London
    United Kingdom
    EnglandBritish190970570001

    Who are the persons with significant control of LAGOM HYGGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adam James Pereira
    Wenlock Road
    N1 7GU London
    20
    England
    May 01, 2023
    Wenlock Road
    N1 7GU London
    20
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Sam Joseph O'Flaherty
    3a Bridgewater Street
    L1 0AR Liverpool
    Office 22
    England
    Apr 01, 2023
    3a Bridgewater Street
    L1 0AR Liverpool
    Office 22
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Sam Joseph O'Flaherty
    City Road
    EC1V 2NX London
    160 Kemp House
    United Kingdom
    Aug 08, 2016
    City Road
    EC1V 2NX London
    160 Kemp House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Adam James Pereira
    City Road
    EC1V 2NX London
    160 Kemp House
    United Kingdom
    Aug 08, 2016
    City Road
    EC1V 2NX London
    160 Kemp House
    United Kingdom
    Yes
    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.

    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.
    • license: CC0