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Lachlan Holdings Limited
17066130
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
495 Green Lanes, Palmers Green, London, N13 4BS
Incorporated 03/03/2026
Compliance
Next accounts due
03/12/2027
On track
Confirmation statement
Last:
Due 16/03/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Persons with Significant Control
Lello Invest Limited
75–100% shares
75–100% votes
Appoint directors
495, Green Lanes, London, N134BS
Reg: 09612309 · Companies House · Private Limited Company
Notified 03/03/2026
Change History
status → active
2026-04-29Active
type → ltd
2026-04-29Private Limited Company
address line1 → 495 Green Lanes
2026-04-29495 GREEN LANES
post town → London
2026-04-29LONDON
postcode → N13 4BS
2026-04-29N134BS
officer appointed → CARRICK, Lee Daniel
2026-04-29officer appointed → SUNTER, Aidan
2026-04-29Filing History5 filings
MA
memorandum articles
03/04/202636 pages · PDF
RESOLUTIONS
resolution
03/04/20261 page · PDF
SH08
capital name of class of shares
01/04/20262 pages · PDF
SH10
capital variation of rights attached to shares
01/04/20263 pages · PDF
Incorporated
incorporation company
03/03/202638 pages · PDF