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Laggan & Associates Limited

04302623

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

5th Floor North Side, 7-10 Chandos Street, Cavendish Square, W1G 9DQ
Incorporated 10/10/2001

Previously known as

Laggan Management Limited · until 28/12/2001

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

70229
Management consultancy activities

Officers

Fabio Pietro Giuseppe Lucchinetti

director · Since 18/12/2001

Swiss · Switzerland

Mr Fabio Pietro Giuseppe Lucchinetti

director · Since 18/12/2001

DIRECTOR

SWISS · SWITZERLAND

Also on 2 other boards

Filippo Tenderini

secretary · Since 14/01/2002

Italian

Filippo Tenderini

secretary · Since 14/01/2002

ITALIAN · UNITED KINGDOM

Also on 5 other boards

Filippo Tenderini

director · Since 03/02/2011

Italian · United Kingdom

Mr Filippo Tenderini

director · Since 03/02/2011

DIRECTOR

ITALIAN · UNITED KINGDOM

Former

Company Directors Limited

corporate nominee director · Resigned 10/10/2001

Temple Secretaries Limited

corporate nominee secretary · Resigned 10/10/2001

Carlo Perno

director · Resigned 14/01/2002

Carlo Perno

secretary · Resigned 14/01/2002

Bruno Becchio

director · Resigned 22/10/2003

Maria Elena Fernandez Guadamuz

director · Resigned 14/03/2008

Carlo Luciano Enrico Pagani

director · Resigned 03/12/2010

Francesco Spinoso

director · Resigned 11/10/2012

Noris Conti

director · Resigned 09/11/2017

Persons with Significant Control

London Charm Limited

50–75% shares
50–75% votes
Appoint directors

Reg: 08117482 · Companies House · Limited By Shares

Notified 16/04/2018

PSC Statements

No active PSC statements on record.

Change History

status → active
2026-10-17

Active

type → ltd
2026-10-17

Private Limited Company

address line1 → 5th Floor North Side
2026-10-17

5TH FLOOR NORTH SIDE

post town → Cavendish Square
2026-10-17

CAVENDISH SQUARE

officer appointed → TENDERINI, Filippo
2026-10-17
officer appointed → LUCCHINETTI, Fabio Pietro Giuseppe
2026-10-17
officer appointed → TENDERINI, Filippo
2026-10-17

CompanyRankvs 4712+ SIC 70229 peers
82

Financial strength98th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.49× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£828k

Balance sheet strength

Cash

£1.1M

Cash in the bank

Net Current Assets

£795k

Working capital

Current Assets

£2.4M

Current Liabilities

£1.6M

Fixed Assets

£42k

Debtors

£1.3M

22avg. employees-3

Tax at Year End

Corp tax£122k

Balance Sheet

Assets less current liabilities£838k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20241.49-£78k
20231.72—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

10/03/20264 pages · PDF
PSC05

change to a person with significant control

10/03/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/12/202512 pages · PDF
Confirmation statement

confirmation statement with updates

10/03/20255 pages · PDF
Director details changed

change person director company with change date

18/02/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/12/202411 pages · PDF
Shares allotted

capital allotment shares

29/11/20243 pages · PDF
Director details changed

change person director company with change date

29/11/20242 pages · PDF
Shares cancelled

capital cancellation shares

15/07/20244 pages · PDF
Share buyback

capital return purchase own shares

02/07/20244 pages · PDF
MA

memorandum articles

31/05/202420 pages · PDF
RESOLUTIONS

resolution

31/05/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

19/03/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/12/202310 pages · PDF
Confirmation statement

confirmation statement with updates

23/03/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

16/03/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/01/20228 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

23/06/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

17/03/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/01/20218 pages · PDF
Confirmation statement

confirmation statement with updates

28/04/20204 pages · PDF
Confirmation statement

confirmation statement with updates

31/01/20204 pages · PDF
RP04CS01

legacy

27/01/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20199 pages · PDF
Shares cancelled

capital cancellation shares

09/04/20195 pages · PDF
Confirmation statement

confirmation statement with updates

20/03/20196 pages · PDF
RESOLUTIONS

resolution

18/03/20192 pages · PDF
Shares cancelled

capital cancellation shares

18/03/20195 pages · PDF
Share buyback

capital return purchase own shares

18/03/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20189 pages · PDF
Shares cancelled

capital cancellation shares

24/09/20184 pages · PDF
Share buyback

capital return purchase own shares

24/09/20183 pages · PDF
PSC02

notification of a person with significant control

23/05/20182 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

23/05/20182 pages · PDF
Confirmation statement

confirmation statement with updates

20/02/20185 pages · PDF
Shares cancelled

capital cancellation shares

14/02/20184 pages · PDF
Share buyback

capital return purchase own shares

07/02/20183 pages · PDF
Share buyback

capital return purchase own shares

07/02/20183 pages · PDF
Share buyback

capital return purchase own shares

07/02/20183 pages · PDF
Director resigned

termination director company with name termination date

10/11/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

06/10/20178 pages · PDF
Director details changed

change person director company with change date

22/05/20172 pages · PDF
Confirmation statement

confirmation statement with updates

18/01/20176 pages · PDF
MR04

mortgage satisfy charge full

13/01/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

13/10/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/03/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/12/20153 pages · PDF
Accounts date changed

change account reference date company previous shortened

30/09/20151 page · PDF
Director details changed

change person director company with change date

24/06/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/01/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/10/20144 pages · PDF
Director details changed

change person director company with change date

25/06/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/01/20147 pages · PDF
RESOLUTIONS

resolution

22/01/20141 page · PDF
SH19

capital statement capital company with date currency figure

22/01/20144 pages · PDF
SH20

legacy

21/01/20141 page · PDF
CAP-SS

legacy

21/01/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

04/11/20135 pages · PDF
Shares allotted

capital allotment shares

14/08/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/01/20137 pages · PDF
Director details changed

change person director company with change date

17/01/20132 pages · PDF
Director resigned

termination director company with name

07/01/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

14/11/20128 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/11/20125 pages · PDF
Shares cancelled

capital cancellation shares

10/09/20124 pages · PDF
Share buyback

capital return purchase own shares

10/09/20123 pages · PDF
RESOLUTIONS

resolution

19/06/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/10/20118 pages · PDF
Director details changed

change person director company with change date

11/10/20112 pages · PDF
CH03

change person secretary company with change date

11/10/20112 pages · PDF
Director details changed

change person director company with change date

11/10/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/10/20115 pages · PDF
Director appointed

appoint person director company with name

03/02/20112 pages · PDF
Director resigned

termination director company with name

13/12/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

01/11/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/10/20108 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/11/20095 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/11/20099 pages · PDF
363a

legacy

08/12/20086 pages · PDF
88(2)

legacy

25/11/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/10/20085 pages · PDF
288b

legacy

09/04/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

13/12/20075 pages · PDF
363a

legacy

19/10/20074 pages · PDF
287

legacy

19/10/20071 page · PDF
288c

legacy

17/09/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

05/12/20065 pages · PDF
363a

legacy

16/11/20064 pages · PDF
288c

legacy

16/11/20061 page · PDF
288c

legacy

16/11/20061 page · PDF
288c

legacy

16/11/20061 page · PDF
288c

legacy

16/11/20061 page · PDF
288c

legacy

08/12/20051 page · PDF
288c

legacy

08/12/20051 page · PDF
288c

legacy

08/12/20051 page · PDF
363a

legacy

08/12/20054 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/10/20055 pages · PDF
244

legacy

04/10/20051 page · PDF
288a

legacy

23/11/20042 pages · PDF