LAGGAN SECRETARIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 04333279
Status Active
Incorporation Date 4 December 2001
Company Type Private Limited Company
Address 5TH FLOOR 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 fifty-two events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mr Sean Lee Hogan on 1 January 2016. The most likely internet sites of LAGGAN SECRETARIES LIMITED are www.laggansecretaries.co.uk, and www.laggan-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Laggan Secretaries Limited is a Private Limited Company. The company registration number is 04333279. Laggan Secretaries Limited has been working since 04 December 2001. The present status of the company is Active. The registered address of Laggan Secretaries Limited is 5th Floor 7 10 Chandos Street Cavendish Square London W1g 9dq. . CIRILLO, Vincenzo is a Director of the company. HOGAN, Sean Lee is a Director of the company. TENDERINI, Filippo is a Director of the company. Secretary HOGAN, Richard John has been resigned. Secretary HILL STREET REGISTRARS LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HOGAN, Sean Lee has been resigned. Director HOGAN, Sean Lee has been resigned. Director KAHAN, Barbara Z has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
CIRILLO, Vincenzo
Appointed Date: 10 May 2012
52 years old
Director
HOGAN, Sean Lee
Appointed Date: 15 March 2010
54 years old
Director
TENDERINI, Filippo
Appointed Date: 15 March 2010
57 years old

Resigned Directors

Secretary
HOGAN, Richard John
Resigned: 04 December 2014
Appointed Date: 21 March 2007
Secretary
HILL STREET REGISTRARS LIMITED
Resigned: 21 March 2007
Appointed Date: 14 January 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 December 2001
Appointed Date: 04 December 2001
Director
HOGAN, Sean Lee
Resigned: 15 March 2010
Appointed Date: 01 November 2002
54 years old
Director
HOGAN, Sean Lee
Resigned: 15 April 2002
Appointed Date: 14 January 2002
54 years old
Director
KAHAN, Barbara Z
Resigned: 21 March 2007
Appointed Date: 14 January 2002
94 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 January 2002
Appointed Date: 04 December 2001

LAGGAN SECRETARIES LIMITED Events

05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
11 Aug 2016
Accounts for a dormant company made up to 31 December 2015
02 Mar 2016
Director's details changed for Mr Sean Lee Hogan on 1 January 2016
18 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1,000
30 Mar 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 42 more events
02 May 2002
New director appointed
05 Apr 2002
New director appointed
05 Apr 2002
Director resigned
19 Feb 2002
Ad 31/12/01--------- £ si 99@1=99 £ ic 1/100
04 Dec 2001
Incorporation

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