LAIRG LIMITED

Company number 04493592

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jul 2021 CS01 Confirmation statement made on 24 July 2021 with no updates
03 Feb 2021 PSC01 Notification of Richard John Martin as a person with significant control on 12 January 2021
03 Feb 2021 PSC07 Cessation of Midwinter Capital Limited as a person with significant control on 12 January 2021
09 Nov 2020 CH01 Director's details changed for Mr Peter Konig on 9 November 2020
06 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
24 Jul 2020 CS01 Confirmation statement made on 24 July 2020 with no updates
08 Jun 2020 PSC04 Change of details for Jerome Barre as a person with significant control on 8 June 2020
21 Nov 2019 CH01 Director's details changed for Mr Peter Konig on 21 November 2019
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
24 Jul 2019 CS01 Confirmation statement made on 24 July 2019 with updates
14 Mar 2019 PSC07 Cessation of Rothschild & Co as a person with significant control on 1 March 2019
14 Mar 2019 PSC02 Notification of Midwinter Capital Limited as a person with significant control on 1 March 2019
25 Feb 2019 AD01 Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019
09 Oct 2018 RP04AP01 Second filing for the appointment of Mr Peter Konig as a director
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
24 Jul 2018 CS01 Confirmation statement made on 24 July 2018 with updates
11 Jul 2018 CH01 Director's details changed for Peter Koening on 10 July 2018
11 Jul 2018 CH01 Director's details changed for Peter Koening on 10 July 2018
14 Nov 2017 CH01 Director's details changed for Peter Koening on 13 November 2017
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
15 Aug 2017 RP04CS01 Second filing of Confirmation Statement dated 24/07/2016
09 Aug 2017 CS01 Confirmation statement made on 24 July 2017 with updates
21 Jul 2017 PSC05 Change of details for Rothschild & Co as a person with significant control on 6 April 2016
20 Jun 2017 AA01 Previous accounting period shortened from 30 June 2017 to 31 December 2016
06 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016