ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Lafferty Holdings Ltd

Lafferty Holdings Ltd is an active company incorporated on 20 September 2019 with the registered office located in London, Greater London. Lafferty Holdings Ltd was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12218570
Private limited company
Age
5 years
Incorporated 20 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (3 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
61 Shalimar Gardens
London
W3 9JG
England
Address changed on 14 Feb 2022 (3 years ago)
Previous address was 11 Hazelwood House 2 Dyas Road Sunbury on Thames Surrey TW16 5DD England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
3
Director • PSC • None • Irish • Lives in Ireland • Born in Apr 1968
Director • PSC • None • Irish • Lives in Ireland • Born in May 1964
Estate Of MR Michael Joseph Lafferty
PSC • Irish • Lives in England • Born in Jul 1950
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Lafferty Global Ltd
Dr Ronan Gerard Lynch and Executive Director Caroline Hastings are mutual people.
Active
Retail Banking Institute Limited
Executive Director Caroline Hastings is a mutual person.
Active
Brands
Lafferty Group
Lafferty Group provides research, education, and advisory services to the banking industry, specializing in consumer banking, business banking, credit cards, and digital finance.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£101
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£101
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Micro Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Ronan Gerard Lynch (PSC) Resigned
1 Year 4 Months Ago on 12 Apr 2024
Caroline Hastings (PSC) Appointed
1 Year 4 Months Ago on 12 Apr 2024
Ronan Gerard Lynch (PSC) Appointed
1 Year 4 Months Ago on 12 Apr 2024
Caroline Hastings (PSC) Resigned
1 Year 4 Months Ago on 12 Apr 2024
Ronan Gerard Lynch (PSC) Appointed
1 Year 5 Months Ago on 21 Mar 2024
Mr Michael Joseph Lafferty (PSC) Details Changed
1 Year 5 Months Ago on 20 Mar 2024
Estate of Mr Michael Joseph Lafferty (PSC) Details Changed
1 Year 7 Months Ago on 25 Jan 2024
Get Credit Report
Discover Lafferty Holdings Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 5 June 2025 with updates
Submitted on 7 Jul 2025
Micro company accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 5 June 2024 with no updates
Submitted on 8 Jul 2024
Change of details for Estate of Mr Michael Joseph Lafferty as a person with significant control on 25 January 2024
Submitted on 17 Apr 2024
Cessation of Caroline Hastings as a person with significant control on 12 April 2024
Submitted on 12 Apr 2024
Notification of Ronan Gerard Lynch as a person with significant control on 12 April 2024
Submitted on 12 Apr 2024
Notification of Caroline Hastings as a person with significant control on 12 April 2024
Submitted on 12 Apr 2024
Cessation of Ronan Gerard Lynch as a person with significant control on 12 April 2024
Submitted on 12 Apr 2024
Notification of Ronan Gerard Lynch as a person with significant control on 21 March 2024
Submitted on 21 Mar 2024
Notification of Caroline Hastins as a person with significant control on 20 March 2024
Submitted on 20 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year