Menna Overview
Here’s a quick overview of LAFFERTY HOLDINGS LTD 👀 — a London based business that started in 2019.
LAFFERTY HOLDINGS LTD
- Company statusactive
- Company No12218570
- Age6 years 10 months Incorporated 20 September 2019
- Officers3
Address
61 Shalimar Gardens, London, W3 9JG, England
LAFFERTY HOLDINGS LTD is an active company incorporated on 20 September 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 08 Jun 2026
Accounts With Accounts Type Micro Entity
10 Months Ago on 29 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 07 Jul 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 26 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 17 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 12 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 12 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 12 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 12 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 21 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 20 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 20 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 20 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Feb 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 25 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 06 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 04 May 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 26 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 28 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 08 Jul 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 14 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 14 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 Feb 2022
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STERN, Michael Charles | secretary | 01 Feb 2022 | |
| HASTINGS, Caroline, Executive Director | director | May 1964 | 04 Oct 2021 |
| LYNCH, Ronan Gerard, Dr | director | Apr 1968 | 04 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Caroline Hastings | May 1964 | 12 Apr 2024 |
| Dr Ronan Gerard Lynch | Apr 1968 | 12 Apr 2024 |
| Dr Ronan Gerard Lynch | May 1964 | 21 Mar 2024 |
| Ms Caroline Hastings | Apr 1968 | 20 Mar 2024 |
| Mr Michael Leander Pearl | Jun 1948 | 17 Apr 2020 |
| Estate Of Mr Michael Joseph Lafferty | Jul 1950 | 20 Sept 2019 |
Related Companies
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HASTINGS, Caroline, Executive Director, LYNCH, Ronan Gerard, Dr are mutual persons.
HASTINGS, Caroline, Executive Director, LAFFERTY, Michael Joseph are mutual persons.
LAFFERTY, Michael Joseph are mutual persons.
PAYMENTS INNOVATION FORUM LIMITED
LAFFERTY, Michael Joseph are mutual persons.
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Here’s a quick overview of LAFFERTY HOLDINGS LTD 👀 — a London based business that started in 2019.