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Lagopus Holdings Ltd
Lagopus Holdings Ltd is an active company incorporated on 24 February 2023 with the registered office located in London, Greater London. Lagopus Holdings Ltd was registered 2 years 8 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14687007
Private limited company
Age
2 years 8 months
Incorporated
24 February 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
19 December 2024
(11 months ago)
Next confirmation dated
19 December 2025
Due by
2 January 2026
(1 month remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Lagopus Holdings Ltd
Contact
Update Details
Address
2nd Floor Connaught House
1-3 Mount Street, (Entrance Via Davies Street)
London
W1K 3NB
England
Address changed on
31 Oct 2023
(2 years ago)
Previous address was
1-3 Mount Street Mount Street London W1K 3NB England
Companies in W1K 3NB
Telephone
Unreported
Email
Unreported
Website
Hbs-sa.com
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People
Officers
3
Shareholders
20
Controllers (PSC)
2
Mr Charles Dominic Anthony Jones
Director • English • Lives in England • Born in Sep 1990
William David Carlton Davies
Director • British • Lives in England • Born in Aug 1985
Mr Douglas Henry Andrew Barnett
Director • British • Lives in England • Born in Feb 1986
Mr. Charles Dominic Anthony Jones
PSC • English • Lives in England • Born in Sep 1990
Mr William David Carlton Davies
PSC • British • Lives in England • Born in Aug 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ptarmigan Capital Limited
William David Carlton Davies, Mr Charles Dominic Anthony Jones, and 1 more are mutual people.
Active
Atlantic Salmon Trust Limited
William David Carlton Davies is a mutual person.
Active
HBS London Limited
William David Carlton Davies is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£218.21K
Increased by £130.77K (+150%)
Turnover
£146.49K
Increased by £47.11K (+47%)
Employees
5
Increased by 2 (+67%)
Total Assets
£346.22K
Increased by £178.4K (+106%)
Total Liabilities
-£59.06K
Increased by £6.32K (+12%)
Net Assets
£287.15K
Increased by £172.08K (+150%)
Debt Ratio (%)
17%
Decreased by 14.37% (-46%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
2 Months Ago on 27 Aug 2025
Mr. Douglas Henry Andrew Barnett Appointed
6 Months Ago on 13 May 2025
Confirmation Submitted
10 Months Ago on 3 Jan 2025
Confirmation Submitted
10 Months Ago on 31 Dec 2024
Group Accounts Submitted
1 Year Ago on 4 Nov 2024
Accounting Period Shortened
1 Year 5 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 22 Jan 2024
Registered Address Changed
2 Years Ago on 31 Oct 2023
Registered Address Changed
2 Years Ago on 31 Oct 2023
Registered Address Changed
2 Years 4 Months Ago on 17 Jul 2023
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Get Credit Report
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Documents
Resolutions
Submitted on 22 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 27 Aug 2025
Statement of capital following an allotment of shares on 25 July 2025
Submitted on 8 Aug 2025
Resolutions
Submitted on 16 May 2025
Appointment of Mr. Douglas Henry Andrew Barnett as a director on 13 May 2025
Submitted on 13 May 2025
Confirmation statement made on 19 December 2024 with updates
Submitted on 3 Jan 2025
Confirmation statement made on 5 August 2024 with updates
Submitted on 31 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 4 Nov 2024
Second filing of a statement of capital following an allotment of shares on 1 July 2024
Submitted on 22 Aug 2024
Resolutions
Submitted on 16 Jul 2024
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Repayment History
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