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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)
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
23 Jan 2017 SH01 Statement of capital following an allotment of shares on 15 September 2015
  • GBP 5,185,600
27 Sep 2016 AA01 Previous accounting period extended from 31 December 2015 to 30 June 2016
08 Aug 2016 CS01 Confirmation statement made on 24 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 15/08/2017.
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Jul 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 3,610,100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Jul 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 3,610,100
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Jul 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30