Lairg Limited

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Lairg Limited

04493592•Private Limited With Share Capital

2Nd Floor Regis House, 45 King William Street, London, EC4R9AN
Website01549402229

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Incorporated

24/07/2002

Company Age

23 years

Directors

3

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Lairg Limited (04493592) is a private limited with share capital incorporated on 24/07/2002 (23 years old) and registered in london, EC4R9AN. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 24/07/2002
EC4R9AN

Financial Overview

Total Assets

£13.69M

Liabilities

£7.7K

Net Assets

£13.68M

Cash

£3.1K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
C
charles anthony bottaro
director
R
robert raphael charles anes
director
N
north atlantic trust company limited
director

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2025
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:01-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-08-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2025
Appoint Corporate Director Company With Name Date
Category:Officers
Date:15-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:27-03-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:27-03-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:27-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2022
Resolution
Category:Resolution
Date:04-01-2022
Capital Allotment Shares
Category:Capital
Date:22-12-2021
Memorandum Articles
Category:Incorporation
Date:19-12-2021
Resolution
Category:Resolution
Date:18-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:09-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Legacy
Category:Miscellaneous
Date:15-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2017
Capital Allotment Shares
Category:Capital
Date:23-01-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2012
Termination Secretary Company With Name
Category:Officers
Date:16-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-11-2011
Termination Director Company With Name
Category:Officers
Date:17-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:23-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:19-08-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:19-08-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:19-08-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-2009
Legacy
Category:Annual Return
Date:03-08-2009
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2008
Legacy
Category:Annual Return
Date:29-07-2008
Memorandum Articles
Category:Incorporation
Date:15-01-2008
Legacy
Category:Capital
Date:14-01-2008
Legacy
Category:Capital
Date:14-01-2008
Resolution
Category:Resolution
Date:14-01-2008
Resolution
Category:Resolution
Date:14-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2007
Legacy
Category:Annual Return
Date:31-07-2007
Memorandum Articles
Category:Incorporation
Date:04-01-2007

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date17/12/2025
Latest Accounts30/12/2024

Trading Addresses

2Nd Floor Regis House, 45 King William Street, London, Ec4R 9An, EC4R9ANRegistered

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Contact

01549402229
scottishtweeds.co.uk
2Nd Floor Regis House, 45 King William Street, London, EC4R9AN