Lagg Holdings Limited
11491348
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
Confirmation statement
Last: 30/07/2026
Due 13/08/2027
Industry
Officers
director · Since 02/08/2018
FUND MANAGER
IRISH · UNITED KINGDOM
Also on 23 other boards
Former
corporate secretary · Resigned 03/04/2023
secretary · Resigned 29/01/2024
Persons with Significant Control
Dc3 (Assetco) Limited
Reg: 10714570 · Companies House · Limited By Shares
Notified 31/07/2018
Dii12 (Assetco) Limited
Reg: 11610136 · Companies House · Limited By Shares
Notified 31/07/2018
PSC Statements
No active PSC statements on record.
Change History
Active
Private Limited Company
1 PARK ROW
LEEDS
LS1 5AB
Filing History43 filings
confirmation statement with no updates
change registered office address company with date old address new address
change to a person with significant control
change to a person with significant control
change corporate secretary company with change date
accounts with accounts type small
confirmation statement with no updates
memorandum articles
resolution
resolution
notification of a person with significant control
notification of a person with significant control
withdrawal of a person with significant control statement
accounts with accounts type small
confirmation statement with updates
capital allotment shares
termination secretary company with name termination date
accounts with accounts type small
change person secretary company with change date
confirmation statement with no updates
change person director company with change date
change person director company with change date
termination secretary company with name termination date
appoint corporate secretary company with name date
accounts with accounts type small
accounts with accounts type small
confirmation statement with no updates
gazette filings brought up to date
gazette notice compulsory
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
change person director company with change date
change person director company with change date
change person director company with change date
change account reference date company current shortened
resolution
capital name of class of shares
capital allotment shares
appoint person director company with name date
incorporation company