LL

LAIRG LIMITED

Active

Company number 04493592

London, United Kingdom · Incorporated 24 July 2002

2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

Last updated on 7 April 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
20 December 2021

Company history

Previous company names

TRUSHELFCO (NO.2904) LIMITED · 24 July 2002 – 12 September 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 July 2025
Next due
7 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Arnaud Cywie
Born December 1986
Significant Influence Or Control
21 May 2025
PS
Jerome Barre
Born August 1960
Significant Influence Or Control
6 April 2016

Funding

2 funding rounds
20 December 2021
Shares allotted · 0 shares allotted
15 September 2015
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2025 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
1 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
23 September 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
6 August 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
30 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2025 View
Termination Director Company With Name Termination Date
Officers
15 July 2025 View
Appoint Corporate Director Company With Name Date
Officers
15 July 2025 View
Termination Director Company With Name Termination Date
Officers
19 June 2025 View
Appoint Person Director Company With Name Date
Officers
19 June 2025 View
Appoint Person Director Company With Name Date
Officers
19 June 2025 View
Appoint Person Director Company With Name Date
Officers
19 June 2025 View
Termination Director Company With Name Termination Date
Officers
19 June 2025 View
Termination Director Company With Name Termination Date
Officers
19 June 2025 View
Termination Director Company With Name Termination Date
Officers
19 June 2025 View
Appoint Person Director Company With Name Date
Officers
19 June 2025 View
Termination Director Company With Name Termination Date
Officers
19 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 June 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 December 2024 View
Appoint Person Director Company With Name Date
Officers
20 November 2024 View
Termination Director Company With Name Termination Date
Officers
20 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 March 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
21 July 2023 View
Change Corporate Director Company With Change Date
Officers
27 March 2023 View
Change Corporate Director Company With Change Date
Officers
27 March 2023 View
Change Corporate Director Company With Change Date
Officers
27 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
2 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2022 View
Resolution
Resolution
4 January 2022 View
Capital Allotment Shares
Capital
22 December 2021 View
Memorandum Articles
Incorporation
19 December 2021 View
Resolution
Resolution
18 December 2021 View
Change Person Director Company With Change Date
Officers
30 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 February 2021 View
Change Person Director Company With Change Date
Officers
9 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
8 June 2020 View
Change Person Director Company With Change Date
Officers
21 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 February 2019 View
Second Filing Of Director Appointment With Name
Officers
9 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2018 View
Change Person Director Company With Change Date
Officers
11 July 2018 View
Change Person Director Company With Change Date
Officers
11 July 2018 View
Change Person Director Company With Change Date
Officers
14 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Legacy
Miscellaneous
15 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
21 July 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
20 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 April 2017 View
Capital Allotment Shares
Capital
23 January 2017 View
Change Account Reference Date Company Previous Extended
Accounts
27 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2013 View
Accounts With Accounts Type Small
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2012 View
Termination Secretary Company With Name
Officers
16 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
10 August 2012 View
Termination Director Company With Name
Officers
17 November 2011 View
Appoint Person Director Company With Name
Officers
17 November 2011 View
Accounts With Accounts Type Small
Accounts
1 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2011 View
Accounts With Accounts Type Small
Accounts
23 November 2010 View
Change Corporate Secretary Company With Change Date
Officers
19 August 2010 View
Change Corporate Director Company With Change Date
Officers
19 August 2010 View
Change Corporate Director Company With Change Date
Officers
19 August 2010 View
Change Corporate Director Company With Change Date
Officers
19 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2010 View
Appoint Person Director Company With Name
Officers
27 October 2009 View
Accounts With Accounts Type Small
Accounts
26 October 2009 View
Legacy
Annual Return
3 August 2009 View
Accounts With Accounts Type Small
Accounts
1 November 2008 View
Legacy
Annual Return
29 July 2008 View
Memorandum Articles
Incorporation
15 January 2008 View
Resolution
Resolution
14 January 2008 View
Resolution
Resolution
14 January 2008 View
Legacy
Capital
14 January 2008 View
Legacy
Capital
14 January 2008 View
Accounts With Accounts Type Small
Accounts
15 September 2007 View
Legacy
Annual Return
31 July 2007 View
Legacy
Capital
4 January 2007 View
Resolution
Resolution
4 January 2007 View
Resolution
Resolution
4 January 2007 View
Legacy
Capital
4 January 2007 View
Memorandum Articles
Incorporation
4 January 2007 View
Accounts With Accounts Type Small
Accounts
5 November 2006 View
Legacy
Annual Return
27 July 2006 View
Legacy
Capital
21 December 2005 View
Resolution
Resolution
21 December 2005 View
Resolution
Resolution
21 December 2005 View
Legacy
Capital
21 December 2005 View
Memorandum Articles
Incorporation
21 December 2005 View
Accounts With Accounts Type Small
Accounts
9 November 2005 View
Legacy
Annual Return
24 August 2005 View
Legacy
Officers
23 August 2005 View
Legacy
Officers
23 August 2005 View
Legacy
Officers
23 August 2005 View
Accounts With Accounts Type Small
Accounts
12 November 2004 View
Legacy
Accounts
27 October 2004 View
Legacy
Annual Return
2 August 2004 View
Accounts With Accounts Type Small
Accounts
4 February 2004 View
Resolution
Resolution
4 February 2004 View
Resolution
Resolution
4 February 2004 View
Resolution
Resolution
4 February 2004 View
Legacy
Accounts
9 September 2003 View
Legacy
Annual Return
13 August 2003 View
Resolution
Resolution
2 October 2002 View
Legacy
Officers
26 September 2002 View
Legacy
Officers
26 September 2002 View
Legacy
Officers
26 September 2002 View
Legacy
Officers
26 September 2002 View
Legacy
Officers
26 September 2002 View
Legacy
Accounts
24 September 2002 View
Legacy
Capital
24 September 2002 View
Legacy
Officers
16 September 2002 View
Legacy
Officers
16 September 2002 View
Legacy
Officers
16 September 2002 View
Legacy
Officers
16 September 2002 View
Certificate Change Of Name Company
Change Of Name
12 September 2002 View
Incorporation Company
Incorporation
24 July 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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