LAGGAN & ASSOCIATES LIMITED
CAVENDISH SQUARE LAGGAN MANAGEMENT LIMITED

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Company number 04302623
Status Active
Incorporation Date 10 October 2001
Company Type Private Limited Company
Address 5TH FLOOR NORTH SIDE, 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LAGGAN & ASSOCIATES LIMITED are www.lagganassociates.co.uk, and www.laggan-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Laggan Associates Limited is a Private Limited Company. The company registration number is 04302623. Laggan Associates Limited has been working since 10 October 2001. The present status of the company is Active. The registered address of Laggan Associates Limited is 5th Floor North Side 7 10 Chandos Street Cavendish Square London W1g 9dq. . TENDERINI, Filippo is a Secretary of the company. CONTI, Noris is a Director of the company. LUCCHINETTI, Fabio is a Director of the company. TENDERINI, Filippo is a Director of the company. Secretary PERNO, Carlo, Dr has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BECCHIO, Bruno, Dr has been resigned. Director FERNANDEZ GUADAMUZ, Maria Elena has been resigned. Director PAGANI, Carlo Luciano Enrico has been resigned. Director PERNO, Carlo, Dr has been resigned. Director SPINOSO, Francesco has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
TENDERINI, Filippo
Appointed Date: 14 January 2002
Director
CONTI, Noris
Appointed Date: 18 December 2001
75 years old
Director
LUCCHINETTI, Fabio
Appointed Date: 18 December 2001
58 years old
Director
TENDERINI, Filippo
Appointed Date: 03 February 2011
57 years old

Resigned Directors

Secretary
PERNO, Carlo, Dr
Resigned: 14 January 2002
Appointed Date: 10 October 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 October 2001
Appointed Date: 10 October 2001
Director
BECCHIO, Bruno, Dr
Resigned: 22 October 2003
Appointed Date: 18 December 2001
54 years old
Director
FERNANDEZ GUADAMUZ, Maria Elena
Resigned: 14 March 2008
Appointed Date: 25 February 2004
61 years old
Director
PAGANI, Carlo Luciano Enrico
Resigned: 03 December 2010
Appointed Date: 18 December 2001
86 years old
Director
PERNO, Carlo, Dr
Resigned: 14 January 2002
Appointed Date: 10 October 2001
55 years old
Director
SPINOSO, Francesco
Resigned: 11 October 2012
Appointed Date: 10 October 2001
54 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 October 2001
Appointed Date: 10 October 2001

LAGGAN & ASSOCIATES LIMITED Events

18 Jan 2017
Confirmation statement made on 18 January 2017 with updates
13 Jan 2017
Satisfaction of charge 1 in full
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 101,845
12 Dec 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 72 more events
23 Nov 2001
New director appointed
23 Nov 2001
New director appointed
23 Nov 2001
Director resigned
23 Nov 2001
Secretary resigned
10 Oct 2001
Incorporation

LAGGAN & ASSOCIATES LIMITED Charges

30 April 2002
Rent deposit deed
Delivered: 4 May 2002
Status: Satisfied on 13 January 2017
Persons entitled: Upper Wigmore Street Limited
Description: A rent deposit deed dated 30/04/02 and created by the…

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