Company Active LTD

Company profile

Laggan Secretaries Limited

UK company 04333279, incorporated on 4 December 2001.

Laggan Secretaries Limited is a UK company with status Active founded in 2001.

Company number
04333279
Incorporated
4 Dec 2001
Companies House status
Active

Company identity

Founded / incorporated
4 December 2001

Company number 04333279

Verify at Companies House
Legal name
LAGGAN SECRETARIES LIMITED
Company type
Private Limited Company
Region
Unknown
Registered address
5TH FLOOR 7-10 CHANDOS STREET
CAVENDISH SQUARE
LONDON
W1G 9DQ
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

2 levels 1 ultimate controller
1
Company Active LTD
Laggan Secretaries Limited
CRN 04333279
2
Direct controller Active LTD
3
Ultimate controller Active LTD
London Charm Limited
CRN 08117482

Latest accounts

Financial period: 1 Jan 2024 to 31 Dec 2024

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
Unknown
Employees
Unknown

Company events

Reference milestones and recent Companies House filing stream events.

5 events
30 Sep
2027

Accounts due

Accounts Due

Next accounts due date

19 Dec
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec
2025

Accounts filed

Accounts

Last accounts made up date

05 Dec
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

04 Dec
2001

Incorporated

Inception

Company registered at Companies House