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Lairg Limited

Lairg Limited is an active company incorporated on 24 July 2002 with the registered office located in London, City of London. Lairg Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04493592
Private limited company
Age
23 years
Incorporated 24 July 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 July 2025 (6 months ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 31 Dec30 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in Gibraltar • Born in Jun 1973
Director • British • Lives in Gibraltar • Born in Aug 1979
Jerome Barre
PSC • French • Lives in France • Born in Aug 1960
Mr Arnaud Cywie
PSC • Swiss • Lives in Switzerland • Born in Dec 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Rainbow Business Enterprises Limited
Robert Raphael Charles Anes and Charles Anthony Bottaro are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Dec 2024
For period 30 Dec30 Dec 2024
Traded for 12 months
Cash in Bank
£3K
Decreased by £4K (-57%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.69M
Decreased by £508K (-4%)
Total Liabilities
-£8K
Decreased by £2K (-20%)
Net Assets
£13.68M
Decreased by £506K (-4%)
Debt Ratio (%)
0%
Decreased by 0.01% (-17%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Dec 2025
Confirmation Submitted
6 Months Ago on 24 Jul 2025
North Atlantic Trust Company Limited Appointed
7 Months Ago on 5 Jun 2025
North Atlantic Trust Company Limited North Atlantic Trust Company Limited Resigned
7 Months Ago on 5 Jun 2025
North Atlantic Trust Company Limited North Atlantic Trust Company Limited Resigned
7 Months Ago on 5 Jun 2025
North Atlantic Trust Company Limited North Atlantic Trust Company Limited Appointed
7 Months Ago on 5 Jun 2025
Rtb Treasurers Limited Resigned
7 Months Ago on 5 Jun 2025
Rtb Secretaries Limited Resigned
7 Months Ago on 5 Jun 2025
Rtb Presidents Limited Resigned
7 Months Ago on 5 Jun 2025
Mr Arnaud Cywie (PSC) Details Changed
8 Months Ago on 21 May 2025
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Documents
Total exemption full accounts made up to 30 December 2024
Submitted on 23 Dec 2025
Submitted on 1 Oct 2025
Change of details for Mr Arnaud Cywie as a person with significant control on 21 May 2025
Submitted on 23 Sep 2025
Second filing of Confirmation Statement dated 24 July 2017
Submitted on 6 Aug 2025
Second filing of Confirmation Statement dated 24 July 2016
Submitted on 30 Jul 2025
Confirmation statement made on 24 July 2025 with no updates
Submitted on 24 Jul 2025
Termination of appointment of North Atlantic Trust Company Limited North Atlantic Trust Company Limited as a director on 5 June 2025
Submitted on 15 Jul 2025
Appointment of North Atlantic Trust Company Limited as a director on 5 June 2025
Submitted on 15 Jul 2025
Termination of appointment of Rtb Secretaries Limited as a director on 5 June 2025
Submitted on 19 Jun 2025
Termination of appointment of Leila Hanako Abdoolcader Pillonel as a director on 5 June 2025
Submitted on 19 Jun 2025
Repayment History
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