Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 24 March 2027
- Last conf. stmt
- 10 March 2026
Laggan & Associates Limited
- Incorporated
- 10 October 2001 (25 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5th Floor North Side7-10 Chandos StreetCavendish SquareW1G 9DQ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 February 2011
Italian
Born March 1968 (58)
Secretary · Appointed 14 January 2002
Italian
Director · Appointed 18 December 2001
Also at Vortice Limited, Laggan Trustee Limited
Swiss
Born September 1967 (59)
Officer history (9 former)
9 November 2017
Resigned Conti, Noris as Director
11 October 2012
Resigned Spinoso, Francesco as Director
3 February 2011
3 December 2010
Resigned Pagani, Carlo Luciano Enrico as Director
14 March 2008
Resigned Fernandez Guadamuz, Maria Elena as Director
25 February 2004
Appointed Fernandez Guadamuz, Maria Elena as Director
22 October 2003
Resigned Becchio, Bruno, Dr as Director
14 January 2002
14 January 2002
Resigned Perno, Carlo, Dr as Director
14 January 2002
Resigned Perno, Carlo, Dr as Secretary
18 December 2001
Appointed Becchio, Bruno, Dr as Director
18 December 2001
Appointed Conti, Noris as Director
18 December 2001
Appointed Pagani, Carlo Luciano Enrico as Director
18 December 2001
10 October 2001
10 October 2001
10 October 2001
10 October 2001
10 October 2001
Appointed Perno, Carlo, Dr as Secretary
10 October 2001
Appointed Perno, Carlo, Dr as Director
10 October 2001
Appointed Spinoso, Francesco as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 April 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08117482
Group structure 11 companies
Ownership group derived from the Companies House PSC register
DTL Advisory Limited Owns 25–50% of shares
Laggan & Associates Limited This company Owns 50–75% of shares
Aldersbrook Enterprises Limited Owns 75–100% of shares
Britrade Limited Owns 75–100% of shares
Halecross Limited Owns 75–100% of shares
Damona Trade Limited Owns 75–100% of shares
Laggan Secretaries Limited Owns 75–100% of shares
Laggan Trustee Limited Owns 75–100% of shares
Lea Secretaries Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £828,178
- Cash
- £1,098,270
- Employees
- 22
- Debt Ratio
- 66%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £42,363 | £10,777 | £12,448 | £13,437 |
| Current Assets | £2,411,724 | £2,133,732 | £1,948,164 | £1,810,148 |
| Cash | £1,098,270 | £890,379 | £987,037 | £954,560 |
| Creditors (< 1 year) | £1,616,376 | £1,238,232 | £1,125,294 | £945,725 |
| Net Current Assets | £795,348 | £895,500 | £822,870 | £864,423 |
| Net Assets | £828,178 | £906,277 | £835,318 | £877,860 |
| Shareholder Funds | £828,178 | £906,277 | £835,318 | £877,860 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 March 2026 | Change of details for a person with significant control | |||
| 10 March 2026 | Confirmation statement with updates | 10 March 2026 | ||
| 24 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 10 March 2025 | Confirmation statement with updates | 10 March 2025 | ||
| 18 February 2025 | Director's details changed |
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