Menna Overview

Here’s a quick overview of LAIRG LIMITED 👀 — a London based business that started in 2002.

LAIRG LIMITED

  • Company statusactive
  • Company No04493592
  • Age24 years Incorporated 24 July 2002
  • Officers3

Address

2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

LAIRG LIMITED is an active company incorporated on 24 July 2002 and based in London, United Kingdom. The company was registered 24 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 30 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

event
Replacement Filing Of Confirmation Statement With Made Up Date

9 Months Ago on 01 Oct 2025

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Change To A Person With Significant Control

10 Months Ago on 23 Sep 2025

event
Second Filing Of Confirmation Statement With Made Up Date

11 Months Ago on 06 Aug 2025

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Second Filing Of Confirmation Statement With Made Up Date

1 Year Ago on 30 Jul 2025

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Confirmation Statement With No Updates

1 Year Ago on 24 Jul 2025

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Appoint Corporate Director Company With Name Date

1 Year Ago on 15 Jul 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 15 Jul 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 19 Jun 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 19 Jun 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 19 Jun 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 19 Jun 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 19 Jun 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 19 Jun 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 19 Jun 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 19 Jun 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 19 Jun 2025

event
Notification Of A Person With Significant Control

1 Year Ago on 18 Jun 2025

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Cessation Of A Person With Significant Control

1 Year Ago on 18 Jun 2025

finance
Accounts With Accounts Type Unaudited Abridged

1 Year Ago on 31 Dec 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 20 Nov 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 20 Nov 2024

event
Confirmation Statement With No Updates

2 Years Ago on 24 Jul 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 19 Mar 2024

finance
Change Account Reference Date Company Previous Shortened

2 Years Ago on 21 Dec 2023

event
Confirmation Statement With No Updates

3 Years Ago on 24 Jul 2023

People

Officers3

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
ANES, Robert Raphael Charlesdirector Jun 197305 Jun 2025
BOTTARO, Charles Anthonydirector Aug 197905 Jun 2025
NORTH ATLANTIC TRUST COMPANY LIMITEDcorporate director 05 Jun 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Arnaud Cywie Dec 198621 May 2025
Mr Richard John Martin Dec 195712 Jan 2021
Midwinter Capital Limited 01 Mar 2019
Rothschild & Co 06 Apr 2016
Jerome Barre Aug 196006 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.