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Lairg Ii Holdings 1 Limited

Lairg Ii Holdings 1 Limited is an active company incorporated on 8 July 2019 with the registered office located in London, Greater London. Lairg Ii Holdings 1 Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12091776
Private limited company
Age
6 years
Incorporated 8 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (10 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
114 St. Martin's Lane
London
WC2N 4BE
England
Address changed on 3 Mar 2023 (2 years 8 months ago)
Previous address was 4330 Park Approach, Thorpe Park Leeds LS15 8GB United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Paul Kevin Hughes
Director • Operations And Finance Director • English • Lives in England • Born in Jul 1974
Wei Tong Kevin Teo
Director • Investment Manager • Singaporean • Lives in England • Born in Aug 1992
Helen Ruth Down
Director • Solicitor • British • Lives in England • Born in Mar 1979
Emiliano Vovard
Director • Fund Manager • Spanish • Lives in England • Born in May 1988
Kirsty Louise Usher
Director • Finance Director • Scottish • Lives in Scotland • Born in May 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lairg Ii Holdings 2 Limited
Paul Kevin Hughes, Emiliano Vovard, and 3 more are mutual people.
Active
Home Farm Solar Limited
Helen Ruth Down, Paul Kevin Hughes, and 2 more are mutual people.
Active
Longhill Wind Farm Holdings 1 Limited
Paul Kevin Hughes, Wei Tong Kevin Teo, and 2 more are mutual people.
Active
Garbet Wind Farm Holdings 1 Limited
Helen Ruth Down, Paul Kevin Hughes, and 2 more are mutual people.
Active
Garbet Wind Farm Holdings 2 Limited
Helen Ruth Down, Paul Kevin Hughes, and 2 more are mutual people.
Active
Strathrory Wind Farm Holdings 1 Limited
Helen Ruth Down, Paul Kevin Hughes, and 2 more are mutual people.
Active
Strathrory Wind Farm Holdings 2 Limited
Helen Ruth Down, Paul Kevin Hughes, and 2 more are mutual people.
Active
Cei 8 Renewable Limited
Emiliano Vovard, Wei Tong Kevin Teo, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.46K
Increased by £2.02K (+21%)
Total Liabilities
-£45.84K
Increased by £8.07K (+21%)
Net Assets
-£34.38K
Decreased by £6.05K (+21%)
Debt Ratio (%)
400%
Increased by 0% (0%)
See 10 Year Full Financials
Latest Activity
Kirsty Louise Usher Resigned
22 Days Ago on 7 Oct 2025
Mr Wei Tong Kevin Teo Appointed
27 Days Ago on 2 Oct 2025
Emiliano Vovard Resigned
27 Days Ago on 2 Oct 2025
Small Accounts Submitted
28 Days Ago on 1 Oct 2025
Mr Barney Coles Details Changed
4 Months Ago on 30 Jun 2025
Small Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
10 Months Ago on 11 Dec 2024
Mr Paul Kevin Hughes Details Changed
1 Year 2 Months Ago on 23 Aug 2024
Gintare Briola Resigned
1 Year 5 Months Ago on 20 May 2024
Mr Emiliano Vovard Details Changed
1 Year 10 Months Ago on 2 Jan 2024
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Documents
Termination of appointment of Kirsty Louise Usher as a director on 7 October 2025
Submitted on 8 Oct 2025
Appointment of Mr Wei Tong Kevin Teo as a director on 2 October 2025
Submitted on 7 Oct 2025
Termination of appointment of Emiliano Vovard as a director on 2 October 2025
Submitted on 7 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 1 Oct 2025
Director's details changed for Mr Barney Coles on 30 June 2025
Submitted on 1 Jul 2025
Second filing of Confirmation Statement dated 11 December 2024
Submitted on 6 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 20 Dec 2024
Confirmation statement made on 11 December 2024 with no updates
Submitted on 11 Dec 2024
Director's details changed for Mr Paul Kevin Hughes on 23 August 2024
Submitted on 27 Aug 2024
Termination of appointment of Gintare Briola as a director on 20 May 2024
Submitted on 20 May 2024
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Repayment History
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