Menna Overview
Here’s a quick overview of LAIRG II HOLDINGS 2 LIMITED 👀 — a London based business that started in 2019.
LAIRG II HOLDINGS 2 LIMITED
- Company statusactive
- Company No12091782
- Age7 years Incorporated 8 July 2019
- Officers4
Address
114 St. Martin's Lane, London, WC2N 4BE, England
LAIRG II HOLDINGS 2 LIMITED is an active company incorporated on 8 July 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64202 Activities of production holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 08 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 08 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 07 Oct 2025
Accounts With Accounts Type Small
9 Months Ago on 01 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 01 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 20 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 11 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 27 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 May 2024
Change Person Director Company With Change Date
2 Years Ago on 02 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 11 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 31 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 31 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 05 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Mar 2023
Certificate Change Of Name Company
3 Years Ago on 02 Mar 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLES, Barney | director | Dec 1984 | 28 Feb 2023 |
| DOWN, Helen Ruth | director | Mar 1979 | 28 Feb 2023 |
| HUGHES, Paul Kevin | director | Jul 1974 | 28 Feb 2023 |
| TEO, Wei Tong Kevin | director | Aug 1992 | 02 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cei Saddle Jv Limited | 28 Feb 2023 | |
| Energiekontor Uk Holding Ltd | 08 Jul 2019 |
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Menna Overview
Here’s a quick overview of LAIRG II HOLDINGS 2 LIMITED 👀 — a London based business that started in 2019.