Based in Cavendish Square, London, Laggan & Associates Ltd was founded on 10 October 2001, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business. The current directors of this business are listed as Becchio, Bruno, Dr, Conti, Noris, Fernandez Guadamuz, Maria Elena, Pagani, Carlo Luciano Enrico, Perno, Carlo, Dr, Spinoso, Francesco at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BECCHIO, Bruno, Dr | 18 December 2001 | 22 October 2003 | 1 |
| CONTI, Noris | 18 December 2001 | 09 November 2017 | 1 |
| FERNANDEZ GUADAMUZ, Maria Elena | 25 February 2004 | 14 March 2008 | 1 |
| PAGANI, Carlo Luciano Enrico | 18 December 2001 | 03 December 2010 | 1 |
| PERNO, Carlo, Dr | 10 October 2001 | 14 January 2002 | 1 |
| SPINOSO, Francesco | 10 October 2001 | 11 October 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 April 2020 | |
| CS01 - N/A | 31 January 2020 | |
| RP04CS01 - N/A | 27 January 2020 | |
| AA - Annual Accounts | 30 September 2019 | |
| SH06 - Notice of cancellation of shares | 09 April 2019 | |
| CS01 - N/A | 20 March 2019 | |
| RESOLUTIONS - N/A | 18 March 2019 | |
| SH06 - Notice of cancellation of shares | 18 March 2019 | |
| SH03 - Return of purchase of own shares | 18 March 2019 | |
| AA - Annual Accounts | 28 September 2018 | |
| SH06 - Notice of cancellation of shares | 24 September 2018 | |
| SH03 - Return of purchase of own shares | 24 September 2018 | |
| PSC02 - N/A | 23 May 2018 | |
| PSC09 - N/A | 23 May 2018 | |
| CS01 - N/A | 20 February 2018 | |
| SH06 - Notice of cancellation of shares | 14 February 2018 | |
| SH03 - Return of purchase of own shares | 07 February 2018 | |
| SH03 - Return of purchase of own shares | 07 February 2018 | |
| SH03 - Return of purchase of own shares | 07 February 2018 | |
| TM01 - Termination of appointment of director | 10 November 2017 | |
| AA - Annual Accounts | 06 October 2017 | |
| CH01 - Change of particulars for director | 22 May 2017 | |
| CS01 - N/A | 18 January 2017 | |
| MR04 - N/A | 13 January 2017 | |
| AA - Annual Accounts | 13 October 2016 | |
| AR01 - Annual Return | 14 March 2016 | |
| AA - Annual Accounts | 12 December 2015 | |
| AA01 - Change of accounting reference date | 30 September 2015 | |
| CH01 - Change of particulars for director | 24 June 2015 | |
| AR01 - Annual Return | 15 January 2015 | |
| AA - Annual Accounts | 07 October 2014 | |
| CH01 - Change of particulars for director | 25 June 2014 | |
| AR01 - Annual Return | 24 January 2014 | |
| RESOLUTIONS - N/A | 22 January 2014 | |
| SH19 - Statement of capital | 22 January 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 21 January 2014 | |
| CAP-SS - N/A | 21 January 2014 | |
| AA - Annual Accounts | 04 November 2013 | |
| SH01 - Return of Allotment of shares | 14 August 2013 | |
| AR01 - Annual Return | 21 January 2013 | |
| CH01 - Change of particulars for director | 17 January 2013 | |
| TM01 - Termination of appointment of director | 07 January 2013 | |
| AR01 - Annual Return | 14 November 2012 | |
| AA - Annual Accounts | 06 November 2012 | |
| SH06 - Notice of cancellation of shares | 10 September 2012 | |
| SH03 - Return of purchase of own shares | 10 September 2012 | |
| RESOLUTIONS - N/A | 19 June 2012 | |
| AR01 - Annual Return | 12 October 2011 | |
| CH01 - Change of particulars for director | 11 October 2011 | |
| CH03 - Change of particulars for secretary | 11 October 2011 | |
| CH01 - Change of particulars for director | 11 October 2011 | |
| AA - Annual Accounts | 06 October 2011 | |
| AP01 - Appointment of director | 03 February 2011 | |
| TM01 - Termination of appointment of director | 13 December 2010 | |
| AA - Annual Accounts | 01 November 2010 | |
| AR01 - Annual Return | 21 October 2010 | |
| AA - Annual Accounts | 10 November 2009 | |
| AR01 - Annual Return | 06 November 2009 | |
| 363a - Annual Return | 08 December 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 November 2008 | |
| AA - Annual Accounts | 27 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2008 | |
| AA - Annual Accounts | 13 December 2007 | |
| 363a - Annual Return | 19 October 2007 | |
| 287 - Change in situation or address of Registered Office | 19 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 September 2007 | |
| AA - Annual Accounts | 05 December 2006 | |
| 363a - Annual Return | 16 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 December 2005 | |
| 363a - Annual Return | 08 December 2005 | |
| AA - Annual Accounts | 19 October 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 2004 | |
| 363s - Annual Return | 18 October 2004 | |
| AA - Annual Accounts | 30 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2003 | |
| 363s - Annual Return | 17 November 2003 | |
| AA - Annual Accounts | 04 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 2002 | |
| 363s - Annual Return | 23 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2002 | |
| 225 - Change of Accounting Reference Date | 12 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2002 | |
| 395 - Particulars of a mortgage or charge | 04 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 January 2002 | |
| MEM/ARTS - N/A | 02 January 2002 | |
| CERTNM - Change of name certificate | 28 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 2001 | |
| NEWINC - New incorporation documents | 10 October 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 30 April 2002 | Fully Satisfied |
N/A |
