LAGOPUS HOLDINGS LTD

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LAGOPUS HOLDINGS LTD

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Key Data

Status

Active

Company No.

14687007

Incorporation date

24/02/2023

Size

Group

Contacts

Registered address

Registered address

2nd Floor Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), London W1K 3NBCopy
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Latest events (Record since 24/02/2023)
dot icon31/12/2025
Confirmation statement made on 2025-12-19 with updates
dot icon22/09/2025
Resolutions
dot icon27/08/2025
Group of companies' accounts made up to 2024-12-31
dot icon08/08/2025
Statement of capital following an allotment of shares on 2025-07-25
dot icon16/05/2025
Resolutions
dot icon13/05/2025
Appointment of Mr. Douglas Henry Andrew Barnett as a director on 2025-05-13
dot icon03/01/2025
Confirmation statement made on 2024-12-19 with updates
dot icon31/12/2024
Confirmation statement made on 2024-08-05 with updates
dot icon04/11/2024
Group of companies' accounts made up to 2023-12-31
dot icon22/08/2024
Second filing of a statement of capital following an allotment of shares on 2024-07-01
dot icon16/07/2024
Resolutions
dot icon16/07/2024
Memorandum and Articles of Association
dot icon10/07/2024
Statement of capital following an allotment of shares on 2024-06-28
dot icon10/07/2024
Statement of capital following an allotment of shares on 2024-07-03
dot icon10/07/2024
Statement of capital following an allotment of shares on 2024-07-04
dot icon17/06/2024
Previous accounting period shortened from 2024-02-28 to 2023-12-31
dot icon22/01/2024
Statement of capital following an allotment of shares on 2023-02-24
dot icon22/01/2024
Statement of capital following an allotment of shares on 2023-06-28
dot icon22/01/2024
Confirmation statement made on 2023-12-19 with updates
dot icon31/10/2023
Registered office address changed from 1-3 Mount Street Mount Street London W1K 3NB England to Rex House Regent Street 4th Floor London SW1Y 4PE on 2023-10-31
dot icon31/10/2023
Registered office address changed from Rex House Regent Street 4th Floor London SW1Y 4PE England to 2nd Floor Connaught House 1-3 Mount Street, (Entrance via Davies Street) London W1K 3NB on 2023-10-31
dot icon17/07/2023
Registered office address changed from 23 Ballantine Street London SW18 1AL England to 1-3 Mount Street Mount Street London W1K 3NB on 2023-07-17
dot icon30/06/2023
Appointment of Mr. Charles Dominic Anthony Jones as a director on 2023-06-29
dot icon29/03/2023
Confirmation statement made on 2023-03-29 with updates
dot icon17/03/2023
Cessation of Douglas Henry Andrew Barnett as a person with significant control on 2023-03-17
dot icon24/02/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Davies, William David Carlton
Director
24/02/2023 - Present
3
Jones, Charles Dominic Anthony, Mr.
Director
29/06/2023 - Present
1
Barnett, Douglas Henry Andrew, Mr.
Director
13/05/2025 - Present
1

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LAGOPUS HOLDINGS LTD

LAGOPUS HOLDINGS LTD is an(a) Active company incorporated on 24/02/2023 with the registered office located at 2nd Floor Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), London W1K 3NB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LAGOPUS HOLDINGS LTD?

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LAGOPUS HOLDINGS LTD is currently Active. It was registered on 24/02/2023 .

Where is LAGOPUS HOLDINGS LTD located?

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LAGOPUS HOLDINGS LTD is registered at 2nd Floor Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), London W1K 3NB.

What does LAGOPUS HOLDINGS LTD do?

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LAGOPUS HOLDINGS LTD operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for LAGOPUS HOLDINGS LTD?

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The latest filing was on 31/12/2025: Confirmation statement made on 2025-12-19 with updates.