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LAIRG LIMITED

LAIRG LIMITED is an active private limited company, incorporated on 24 July 2002. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on King William Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. LAIRG LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04493592
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/07/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 12ND FLOOR REGIS HOUSE
Address Line 245 KING WILLIAM STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4R 9AN

Accounts

Accounting Reference Date30th December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date07/08/2024
Last Made Up Date24/07/2023

Return

Next Due Date21/08/2016
Last Made Up Date24/07/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
LAIRG LIMITED

Directors

(The company's officers)
MR PETER KONIG
(~61 year old Swiss national)
SEQUENT (SCHWEIZ) AG SEEFELDSTRASSE 279A, ZURICH, 8008, SWITZERLAND
  • Current Director
  • Gives occupation as ASSISTANT DIRECTOR
  • Usually resident in SWITZERLAND
Appointed on 24/10/2011
RTB PRESIDENTS LIMITED
(British national)
3076 SIR FRANCIS DRAKES HIGHWAY, ROAD TOWN, TORTOLA, P.O. BOX, VIRGIN ISLANDS, BRITISH
  • Current Director
Appointed on 16/09/2002
RTB SECRETARIES LIMITED
(British national)
3076 SIR FRANCIS DRAKES HIGHWAY, ROAD TOWN, TORTOLA, P.O. BOX, VIRGIN ISLANDS, BRITISH
  • Current Director
Appointed on 16/09/2002
RTB TREASURERS LIMITED
(British national)
3076 SIR FRANCIS DRAKES HIGHWAY, ROAD TOWN, TORTOLA, P.O. BOX, VIRGIN ISLANDS, BRITISH
  • Current Director
Appointed on 16/09/2002

Shareholders

(Persons of Significant Control)
Mr Richard John Martin
(~66 year old British national)
Sequent (Schweiz) Ag, Seefeldstrasse 279a, Zurich, 8008, Switzerland
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 12/01/2021

Connections

(Shared officers)
  • MR PETER KONIG
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LAIRG LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4R 9AN.

Map of LAIRG LIMITED at local scale
Map of LAIRG LIMITED at local scale
Map of LAIRG LIMITED at district scale
Map of LAIRG LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4R 9AN

Other companies with registered offices in EC4R 9AN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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