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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.
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 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1 Park Row
Leeds
LS1 5AB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • Fund Manager • Irish • Lives in UK • Born in Apr 1966
Director • British • Lives in UK • Born in May 1969
Director • British • Lives in UK • Born in Nov 1974
DC3 (Assetco) Limited
PSC
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
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 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%)
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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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
Repayment History
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