LAIRG II HOLDINGS 1 LIMITED

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LAIRG II HOLDINGS 1 LIMITED

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Key Data

Status

Active

Company No.

12091776

Incorporation date

08/07/2019

Size

Small

Contacts

Registered address

Registered address

114 St. Martin's Lane, London WC2N 4BECopy
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Latest events (Record since 03/08/2020)
dot icon12/12/2025
Confirmation statement made on 2025-12-11 with no updates
dot icon08/10/2025
Termination of appointment of Kirsty Louise Usher as a director on 2025-10-07
dot icon07/10/2025
Termination of appointment of Emiliano Vovard as a director on 2025-10-02
dot icon07/10/2025
Appointment of Mr Wei Tong Kevin Teo as a director on 2025-10-02
dot icon01/10/2025
Accounts for a small company made up to 2024-12-31
dot icon01/07/2025
Director's details changed for Mr Barney Coles on 2025-06-30
dot icon06/02/2025
Second filing of Confirmation Statement dated 2024-12-11
dot icon20/12/2024
Accounts for a small company made up to 2023-12-31
dot icon11/12/2024
Confirmation statement made on 2024-12-11 with no updates
dot icon27/08/2024
Director's details changed for Mr Paul Kevin Hughes on 2024-08-23
dot icon20/05/2024
Termination of appointment of Gintare Briola as a director on 2024-05-20
dot icon02/01/2024
Director's details changed for Mrs Gintare Briola on 2024-01-02
dot icon02/01/2024
Director's details changed for Mr Emiliano Vovard on 2024-01-02
dot icon11/12/2023
Confirmation statement made on 2023-12-11 with updates
dot icon31/10/2023
Cessation of Energiekontor Uk Holding Ltd as a person with significant control on 2023-02-28
dot icon31/10/2023
Notification of Cei Saddle Jv Limited as a person with significant control on 2023-02-28
dot icon05/10/2023
Accounts for a small company made up to 2022-12-31
dot icon06/08/2023
Confirmation statement made on 2023-07-07 with no updates
dot icon08/03/2023
Termination of appointment of Gintare Briola as a director on 2023-03-08
dot icon08/03/2023
Appointment of Mr Emiliano Vovard as a director on 2023-03-08
dot icon08/03/2023
Appointment of Ms Gintare Briola as a director on 2023-03-08
dot icon03/08/2020
07/07/20 Statement of Capital gbp 1

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
11/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Harrison, Peter Robert
Director
08/07/2019 - 28/02/2023
105
Craw, Alexander Bone
Director
10/02/2020 - 28/02/2023
72
Usher, Kirsty Louise
Director
28/02/2023 - 07/10/2025
72
Down, Helen Ruth
Director
28/02/2023 - Present
138
Hughes, Paul Kevin
Director
28/02/2023 - Present
63

Persons with Significant Control

2
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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 LAIRG II HOLDINGS 1 LIMITED

LAIRG II HOLDINGS 1 LIMITED is an(a) Active company incorporated on 08/07/2019 with the registered office located at 114 St. Martin's Lane, London WC2N 4BE. There are currently 4 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 LAIRG II HOLDINGS 1 LIMITED?

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LAIRG II HOLDINGS 1 LIMITED is currently Active. It was registered on 08/07/2019 .

Where is LAIRG II HOLDINGS 1 LIMITED located?

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LAIRG II HOLDINGS 1 LIMITED is registered at 114 St. Martin's Lane, London WC2N 4BE.

What does LAIRG II HOLDINGS 1 LIMITED do?

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LAIRG II HOLDINGS 1 LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for LAIRG II HOLDINGS 1 LIMITED?

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The latest filing was on 12/12/2025: Confirmation statement made on 2025-12-11 with no updates.