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The Laggan Hotel Management Ltd

The Laggan Hotel Management Ltd is an active company incorporated on 14 November 2014 with the registered office located in London, Greater London. The Laggan Hotel Management Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09310728
Private limited company
Age
10 years
Incorporated 14 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 November 2024 (10 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
14 Grosvenor Place Grosvenor Place
London
SW1X 7HH
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Secretary • VP Of Finance • British • Lives in England • Born in Feb 1965
Director • British • Lives in England • Born in Jan 1965
Mr Brett Gideon Tollman
PSC • American • Lives in United States • Born in Aug 1961
Ms Victoria Etta Tollman O'Hana
PSC • French • Lives in Switzerland • Born in Feb 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Acorn Pub Management Services Limited
Jonathan James Raggett and Mr Simon David Royce are mutual people.
Active
Red Carnation Limited
Jonathan James Raggett and Mr Simon David Royce are mutual people.
Active
Chesterfield (Mayfair) Limited
Jonathan James Raggett and Mr Simon David Royce are mutual people.
Active
Montague Management Services Limited
Jonathan James Raggett and Mr Simon David Royce are mutual people.
Active
Rubens Management Services Limited
Jonathan James Raggett and Mr Simon David Royce are mutual people.
Active
Red Carnation Hotels (U.K.) Ltd
Jonathan James Raggett and Mr Simon David Royce are mutual people.
Active
Milestone Hotel Management Services Limited
Jonathan James Raggett and Mr Simon David Royce are mutual people.
Active
41 Buckingham Palace Road Limited
Jonathan James Raggett and Mr Simon David Royce are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£332.12K
Increased by £104.83K (+46%)
Turnover
£573.72K
Increased by £103.61K (+22%)
Employees
7
Increased by 1 (+17%)
Total Assets
£805.85K
Increased by £151.64K (+23%)
Total Liabilities
-£987.3K
Increased by £186.51K (+23%)
Net Assets
-£181.45K
Decreased by £34.87K (+24%)
Debt Ratio (%)
123%
Increased by 0.11% (0%)
Latest Activity
Ms Victoria Etta Tollman (PSC) Details Changed
4 Months Ago on 24 Apr 2025
Red Carnation Hotel Group Limited (PSC) Resigned
5 Months Ago on 10 Apr 2025
Victoria Etta Tollman (PSC) Appointed
5 Months Ago on 10 Apr 2025
Brett Gideon Tollman (PSC) Appointed
5 Months Ago on 10 Apr 2025
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Full Accounts Submitted
1 Year Ago on 13 Aug 2024
Mr Simon David Royce Appointed
1 Year 9 Months Ago on 8 Dec 2023
Victoria Tollman O'hana Resigned
1 Year 9 Months Ago on 8 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 13 Nov 2023
Red Carnation Hotel Group Limited (PSC) Appointed
1 Year 9 Months Ago on 13 Nov 2023
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Documents
Notification of Brett Gideon Tollman as a person with significant control on 10 April 2025
Submitted on 24 Apr 2025
Cessation of Red Carnation Hotel Group Limited as a person with significant control on 10 April 2025
Submitted on 24 Apr 2025
Notification of Victoria Etta Tollman as a person with significant control on 10 April 2025
Submitted on 24 Apr 2025
Change of details for Ms Victoria Etta Tollman as a person with significant control on 24 April 2025
Submitted on 24 Apr 2025
Confirmation statement made on 11 November 2024 with updates
Submitted on 3 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 13 Aug 2024
Appointment of Mr Simon David Royce as a director on 8 December 2023
Submitted on 14 Dec 2023
Termination of appointment of Victoria Tollman O'hana as a director on 8 December 2023
Submitted on 12 Dec 2023
Cessation of Victoria Tollman O'hana as a person with significant control on 13 November 2023
Submitted on 13 Nov 2023
Notification of Red Carnation Hotel Group Limited as a person with significant control on 13 November 2023
Submitted on 13 Nov 2023
Repayment History
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