LAGOPUS HOLDINGS LTD
2ND FLOOR CONNAUGHT HOUSE, 1-3 MOUNT STREET, (ENTRANCE VIA DAVIES STREET), LONDON W1K 3NB- Active
- Private Limited Company
- Company No. 14687007
- Last Updated: 01 Mar 2024
Company Profile
LAGOPUS HOLDINGS LTD was incorporated on Friday, February 24, 2023 as a Private Limited Company with registered address in LONDON. LAGOPUS HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 1 year 8 months and 18 days.
| Name | LAGOPUS HOLDINGS LTD |
|---|---|
| Company number | 14687007 |
| Company type | Private Limited Company |
| Incorporation date | 24 Feb 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR CONNAUGHT HOUSE 1-3 MOUNT STREET, (ENTRANCE VIA DAVIES STREET) LONDON W1K 3NB |
|---|---|
| Country Of Origin | ENGLAND |
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 William David Carlton Davies Nationality: British |
Dates: Friday, February 24, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Douglas Henry Andrew Barnett Nationality: British |
Dates: Friday, February 24, 2023 - Friday, March 17, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr. Charles Dominic Anthony Jones Nationality: English |
Dates: Friday, February 24, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 24 November 2024, (9 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 23 March 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LAGOPUS HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| LAGOPUS HOLDINGS LTD | 24 Feb 2023 |