Lagg Holdings Limited

Active11491348 Private limited company
Incorporated
31 July 2018 (8 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
Alder Castle
10 Noble Street
London
EC2V 7JX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 3 April 2023
Also at Equion Health (Newcastle) Limited, Belfast Educational Services (Dungannon) Holdings Ltd, Environments for Learning Sandwell Pfi One Limited · more companies
Director · Appointed 2 August 2018
Also at Dalmore Capital Limited, Dalmore GP Holdings Limited, Dalmore Holdings Limited · more companies
Irish
Born April 1966 (60)
Director · Appointed 31 July 2018
Also at Belivat Bidco Limited, Belivat Holdco Limited, Dalmore Capital 15 GP Limited · more companies
British
Born November 1974
Officer history (3 former)
30 October 2026
Resigned Mcdonagh, John as Director
29 January 2024
Resigned Mckay, Jennifer as Secretary
3 April 2023
Appointed Resolis Limited as Corporate Secretary
3 April 2023
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
2 August 2018
Appointed Ryan, Michael Joseph as Director
31 July 2018
Appointed Ray, Alistair Graham as Director
31 July 2018
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
31 July 2018
Appointed Mckay, Jennifer as Secretary
31 July 2018
Appointed Mcdonagh, John as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 July 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 10714570
Corporate entity · Notified 31 July 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 11610136

Holdings 16

Companies where Lagg Holdings Limited is registered as a person with significant control

Active
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Active
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Termination of appointment of a director

Some other companies at this address

Amey Infrastructure Management (1) Limited
Arkaig Bidco Limited
Arkaig Holdco Limited
Arkaig Project Investments Limited
Ashford Prison Services Holdings Limited
Ashford Prison Services Limited

Other companies in this industry

London
Leeds
London
Birmingham
London
London

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?