LAIRG LIMITED
2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON EC4R 9AN- Active
- Private Limited Company
- Company No. 04493592
- Last Updated: 01 Mar 2024
Company Profile
LAIRG LIMITED was incorporated on Wednesday, July 24, 2002 as a Private Limited Company with registered address in LONDON. LAIRG LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 22 years 7 months and 1 day.
| Name | LAIRG LIMITED |
|---|---|
| Company number | 04493592 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jul 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Richard John Martin Nationality: British |
Dates: Tuesday, January 12, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Midwinter Capital Limited King William Street, EC4N 7AR |
Dates: Friday, March 1, 2019 - Tuesday, January 12, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Jerome Barre Nationality: French |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Rothschild & Co Bis Avenue De Messine, 75008 |
Dates: Wednesday, April 6, 2016 - Friday, March 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 21 March 2024, (-341 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 21 August 2016 |
| Last confirmation statement dated | 24 July 2015 |
Mortgages
No mortgages have been registered against LAIRG LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LAIRG LIMITED | 24 Jul 2002 |