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Lagg Holdings Limited
Lagg Holdings Limited is an active company incorporated on 31 July 2018 with the registered office located in Leeds, West Yorkshire. Lagg Holdings Limited was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11491348
Private limited company
Age
7 years
Incorporated
31 July 2018
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
30 July 2025
(1 month ago)
Next confirmation dated
30 July 2026
Due by
13 August 2026
(11 months remaining)
Last change occurred
1 year 1 month ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Lagg Holdings Limited
Contact
Address
1 Park Row
Leeds
LS1 5AB
United Kingdom
Same address since
incorporation
Companies in LS1 5AB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Michael Joseph Ryan
Director • Fund Manager • Irish • Lives in UK • Born in Apr 1966
John McDonagh
Director • British • Lives in UK • Born in May 1969
Alistair Graham Ray
Director • British • Lives in UK • Born in Nov 1974
Resolis Limited
Secretary
DC3 (Assetco) Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Dalmore Capital 32 GP Limited
John McDonagh, Resolis Limited, and 2 more are mutual people.
Active
Dalmore Capital Limited
Alistair Graham Ray, Michael Joseph Ryan, and 1 more are mutual people.
Active
Dalmore Capital 2 GP Limited
Resolis Limited, Alistair Graham Ray, and 1 more are mutual people.
Active
Dalmore GP Holdings Limited
Alistair Graham Ray, Michael Joseph Ryan, and 1 more are mutual people.
Active
Dalmore Holdings Limited
Alistair Graham Ray, Michael Joseph Ryan, and 1 more are mutual people.
Active
Dalmore Capital (Para 1) Limited
Resolis Limited, Alistair Graham Ray, and 1 more are mutual people.
Active
Dalmore Capital (Issuer 1) Limited
Resolis Limited, Alistair Graham Ray, and 1 more are mutual people.
Active
Dalmore Capital (Issuer 2) Limited
Resolis Limited, Alistair Graham Ray, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£92K
Decreased by £45K (-33%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£727.03M
Decreased by £55.7M (-7%)
Total Liabilities
-£708.54M
Decreased by £13.38M (-2%)
Net Assets
£18.49M
Decreased by £42.32M (-70%)
Debt Ratio (%)
97%
Increased by 5.23% (+6%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Aug 2025
Small Accounts Submitted
9 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Jennifer Mckay Resigned
1 Year 7 Months Ago on 29 Jan 2024
Small Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Jennifer Mckay Details Changed
1 Year 10 Months Ago on 19 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 1 Aug 2023
Mr Alistair Graham Ray Details Changed
3 Years Ago on 1 Jun 2022
Dii12 (Assetco) Limited (PSC) Appointed
7 Years Ago on 31 Jul 2018
Dc3 (Assetco) Limited (PSC) Appointed
7 Years Ago on 31 Jul 2018
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 30 July 2025 with no updates
Submitted on 8 Aug 2025
Resolutions
Submitted on 2 Jul 2025
Resolutions
Submitted on 2 Jul 2025
Memorandum and Articles of Association
Submitted on 2 Jul 2025
Notification of Dc3 (Assetco) Limited as a person with significant control on 31 July 2018
Submitted on 10 Jan 2025
Withdrawal of a person with significant control statement on 10 January 2025
Submitted on 10 Jan 2025
Notification of Dii12 (Assetco) Limited as a person with significant control on 31 July 2018
Submitted on 10 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 25 Nov 2024
Confirmation statement made on 30 July 2024 with updates
Submitted on 5 Aug 2024
Statement of capital following an allotment of shares on 1 February 2024
Submitted on 2 Feb 2024
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Repayment History
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