Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 December 2025
- Conf. stmt due
- 7 August 2027
- Last conf. stmt
- 24 July 2026
Lairg Limited
- Incorporated
- 24 July 2002 (24 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- North Atlantic Trust Company Limited
- Controlled by
- Arnaud CywieJerome Barre
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 5th Floor 16 Great Queen StreetCovent GardenLondonWC2B 5DG
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 5 June 2025
British
Born June 1973 (53)
Director · Appointed 5 June 2025
British
Born August 1979 (47)
North Atlantic Trust Company Limited
Corporate Director · Appointed 5 June 2025
Officer history (13 former)
5 June 2025
Resigned Rtb Presidents Limited as Corporate Director
5 June 2025
5 June 2025
Appointed North Atlantic Trust Company Limited as Corporate Director
5 June 2025
Appointed North Atlantic Trust Company Limited, North Atlantic Trust Company Limited as Director
5 June 2025
Resigned North Atlantic Trust Company Limited, North Atlantic Trust Company Limited as Director
5 June 2025
5 June 2025
5 June 2025
5 June 2025
Resigned Abdoolcader Pillonel, Leila Hanako as Director
5 June 2025
Resigned Rtb Treasurers Limited as Corporate Director
5 June 2025
Resigned Rtb Secretaries Limited as Corporate Director
4 October 2024
Appointed Abdoolcader Pillonel, Leila Hanako as Director
4 October 2024
14 August 2012
24 October 2011
24 October 2011
8 September 2009
16 September 2002
16 September 2002
Appointed Rtb Treasurers Limited as Corporate Director
16 September 2002
Appointed Rtb Secretaries Limited as Corporate Director
16 September 2002
Resigned Gowda, Sukina as Director
16 September 2002
Appointed Rtb Presidents Limited as Corporate Director
9 September 2002
9 September 2002
Appointed Gowda, Sukina as Director
9 September 2002
9 September 2002
24 July 2002
24 July 2002
24 July 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Arnaud Cywie
Individual · Notified 21 May 2025
Has significant influence or control
Swiss
Born December 1986 (39)
Jerome Barre
Individual · Notified 6 April 2016
Has significant influence or control
French
Born August 1960 (66)
Former controllers (3)
21 May 2025
Ceased Richard John Martin — Owns 75–100% of shares
12 January 2021
Ceased Midwinter Capital Limited — Owns 75–100% of shares
1 March 2019
Ceased Rothschild & Co — Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £14,185,428
- Cash
- £6,744
- Debt Ratio
- 0%
- Current Ratio
- 0.7x
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £14,188,366 | £14,578,657 | £13,738,271 | £13,198,168 | £12,780,223 |
| Current Assets | £6,744 | £23 | £1,273,697 | £825,762 | |
| Debtors | £0 | £24 | £23 | £1,273,579 | £824,782 |
| Cash | £6,744 | £0 | £118 | £980 | |
| Creditors (< 1 year) | £9,682 | £4,461 | £9,311 | £16,806,916 | £15,523,211 |
| Creditors (> 1 year) | £0 | ||||
| Net Current Assets | (£2,938) | (£4,437) | (£9,288) | (£15,533,219) | (£14,697,449) |
| Net Assets | £14,185,428 | ||||
| Shareholder Funds | £14,185,428 | £14,574,220 | £13,728,983 | (£2,335,051) | (£1,917,226) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Change of details for a person with significant control | |||
| 26 August 2026 | Unaudited abridged accounts | 30 December 2025 | ||
| 26 August 2026 | Registered office address changed | |||
| 26 August 2026 | Registered office address changed | |||
| 17 August 2026 | Registered office address changed |
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