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Laggan & Associates Limited

Laggan & Associates Limited is an active company incorporated on 10 October 2001 with the registered office located in London, Greater London. Laggan & Associates Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04302623
Private limited company
Age
24 years
Incorporated 10 October 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 March 2025 (7 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 December 2025 (2 months remaining)
Address
5th Floor North Side
7-10 Chandos Street
Cavendish Square
London
W1G 9DQ
Same address for the past 18 years
Telephone
02076312061
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Italian • Lives in England • Born in Mar 1968
Director • Swiss • Lives in Switzerland • Born in Sep 1967
London Charm Limited
PSC
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Mutual Companies
Laggan Trustee Limited
Filippo Tenderini and Fabio Pietro Giuseppe Lucchinetti are mutual people.
Active
Vortice Limited
Fabio Pietro Giuseppe Lucchinetti is a mutual person.
Active
Falcon Industrial Services Limited
Filippo Tenderini is a mutual person.
Active
Aldersbrook Enterprises Limited
Filippo Tenderini is a mutual person.
Active
Laggan Secretaries Limited
Filippo Tenderini is a mutual person.
Active
Halecross Limited
Filippo Tenderini is a mutual person.
Active
Lea Secretaries Limited
Filippo Tenderini is a mutual person.
Active
Babel Press Limited
Filippo Tenderini is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£890.38K
Decreased by £96.66K (-10%)
Turnover
Unreported
Same as previous period
Employees
23
Increased by 5 (+28%)
Total Assets
£2.14M
Increased by £183.9K (+9%)
Total Liabilities
-£1.24M
Increased by £112.94K (+10%)
Net Assets
£906.28K
Increased by £70.96K (+8%)
Debt Ratio (%)
58%
Increased by 0.34% (+1%)
Latest Activity
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Mr Filippo Tenderini Details Changed
8 Months Ago on 18 Feb 2025
Full Accounts Submitted
9 Months Ago on 27 Dec 2024
Fabio Lucchinetti Details Changed
10 Months Ago on 28 Nov 2024
Shares Cancelled
1 Year 3 Months Ago on 15 Jul 2024
Own Shares Purchased
1 Year 3 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 14 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Mar 2023
Full Accounts Submitted
2 Years 10 Months Ago on 23 Dec 2022
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Documents
Confirmation statement made on 10 March 2025 with updates
Submitted on 10 Mar 2025
Director's details changed for Mr Filippo Tenderini on 18 February 2025
Submitted on 18 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Dec 2024
Statement of capital following an allotment of shares on 28 November 2024
Submitted on 29 Nov 2024
Director's details changed for Fabio Lucchinetti on 28 November 2024
Submitted on 29 Nov 2024
Cancellation of shares. Statement of capital on 20 May 2024
Submitted on 15 Jul 2024
Purchase of own shares.
Submitted on 2 Jul 2024
Resolutions
Submitted on 31 May 2024
Memorandum and Articles of Association
Submitted on 31 May 2024
Confirmation statement made on 10 March 2024 with no updates
Submitted on 19 Mar 2024
Repayment History
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