Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 December 2026
- Last conf. stmt
- 5 December 2025
Laggan Secretaries Limited
- Incorporated
- 4 December 2001 (24 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 5th Floor 7-10 Chandos StreetCavendish SquareLondonW1G 9DQ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 27 February 2025
Also at Universal Global Business Ltd · more companies
British
Born June 1964 (62)
Director · Appointed 10 May 2012
Italian
Born July 1973 (53)
Director · Appointed 15 March 2010
Italian
Born March 1968 (58)
Officer history (9 former)
27 February 2025
31 December 2017
1 May 2017
1 May 2017
4 December 2014
10 May 2012
15 March 2010
15 March 2010
15 March 2010
21 March 2007
21 March 2007
21 March 2007
1 November 2002
15 April 2002
14 January 2002
14 January 2002
14 January 2002
14 January 2002
4 December 2001
4 December 2001
4 December 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04302623
Group structure 11 companies
Ownership group derived from the Companies House PSC register
DTL Advisory Limited Owns 25–50% of shares
Laggan & Associates Limited 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 This company 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 2025 · dormant accounts · dormant
- Net Assets
- £1,000
- Cash
- £1,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Net Assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Shareholder Funds | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 11 December 2025 | Confirmation statement with no updates | 5 December 2025 | ||
| 6 March 2025 | Appointment of a director | |||
| 18 February 2025 | Director's details changed | |||
| 17 February 2025 | Accounts for a dormant company | 31 December 2024 |
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