Lafigue Holdings Uk Limited

14490986

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 YOUNG STREET, LONDON, W8 5EH

Incorporated 17/11/2022

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/11/2025

Due 30/11/2026

On track

Industry

64202

Activities of production holding companies

Officers

Mr Michael Jorge Sumares

director · Since 17/11/2022

DIRECTOR

PORTUGUESE · UNITED KINGDOM · Age 43

Also on 3 other boards

Mrs Samantha Campbell

director · Since 10/07/2025

EXEC. VICE PRESIDENT & GROUP GC

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Persons with Significant Control

Endeavour Mining Plc

75–100% shares

75–100% votes

Appoint directors

5 Young Street, London, W8 5EH

Reg: 13280545 · Companies House, England & Wales · Public Limited Company

Notified 17/11/2022

Former PSCs

Sebastien Bernard De Montessus De Ballore-Augier De Cremiers

Ceased 05/09/2023