Lafferty Holdings Ltd

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Lafferty Holdings Ltd

12218570•Private Limited With Share Capital

61 Shalimar Gardens, London, W39JG

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Incorporated

20/09/2019

Company Age

6 years

Directors

3

Employees

—

SIC Code

64205

Risk

very low risk

Company Overview

Registration, classification & business activity

Lafferty Holdings Ltd (12218570) is a private limited with share capital incorporated on 20/09/2019 (6 years old) and registered in london, W39JG. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Unknown
Incorporated 20/09/2019
W39JG

Financial Overview

Total Assets

£101

Liabilities

£0

Net Assets

£101

Cash

£0

Key Metrics

3

Directors

4

Shareholders

Board of Directors

2
C
caroline hastings
director
R
ronan gerard lynch
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

41
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2020
Capital Allotment Shares
Category:Capital
Date:17-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-01-2020
Incorporation Company
Category:Incorporation
Date:20-09-2019

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

61 Shalimar Gardens, London, W39JGRegistered

Related Companies

2
retail banking institute limited
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lafferty global ltd
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Contact

61 Shalimar Gardens, London, W39JG