Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 June 2027
- Last conf. stmt
- 2 June 2026
Lafferty Holdings Ltd
- Incorporated
- 20 September 2019 (7 years)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Isabella Maria HatchardCaroline HastingsRonan Gerard Lynch
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 61 Shalimar GardensLondonW3 9JG
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
Not loaded yet. See them on Companies House
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Isabella Maria Hatchard
Individual · Notified 5 August 2026
Owns 25–50% of shares
British
Born December 1978 (47)
Caroline Hastings
Individual · Notified 12 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born May 1964 (62)
Ronan Gerard Lynch
Individual · Notified 12 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born April 1968 (58)
Holdings 1
Companies where Lafferty Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (4)
5 August 2026
Ceased Estate Of Mr Michael Joseph Lafferty — Owns 25–50% of shares
12 April 2024
Ceased Ronan Gerard Lynch — Owns 25–50% of shares
12 April 2024
Ceased Caroline Hastings — Owns 25–50% of shares
1 January 2022
Ceased Michael Leander Pearl — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £101
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £101 | £101 | £101 | £101 | ||
| Current Assets | £0 | £536,374 | £529,850 | |||
| Creditors (< 1 year) | £0 | £26,888 | £536,364 | £529,840 | ||
| Net Current Assets | £0 | (£26,888) | £10 | £10 | ||
| Net Assets | £101 | £101 | £101 | (£26,787) | £10 | £10 |
| Shareholder Funds | £101 | £101 | £101 | (£26,787) | £10 | £10 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Micro company accounts | 31 December 2025 | ||
| 5 August 2026 | Cessation of a person with significant control | |||
| 5 August 2026 | Notification of a person with significant control | |||
| 8 June 2026 | Confirmation statement with no updates | 2 June 2026 | ||
| 29 September 2025 | Micro company accounts | 31 December 2024 |
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