Introduction
Watch Company
L
LAIRG II HOLDINGS 1 LIMITED
LAIRG II HOLDINGS 1 LIMITED is an active company incorporated on 8 July 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of production holding companies. LAIRG II HOLDINGS 1 LIMITED was registered 6 years ago.(SIC: 64202)
Status
active
Active since 6 years ago
Company No
12091776
LTD Company
Age
6 Years
Incorporated 8 July 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 December 2025 (4 months ago)
Submitted on 12 December 2025 (4 months ago)
Next Due
Due by 25 December 2026
For period ending 11 December 2026
Previous Company Names
ENERGYFARM UK LA I LTD
From: 8 July 2019To: 2 March 2023
Address
114 St. Martin's Lane London, WC2N 4BE,
Previous Addresses
4330 Park Approach, Thorpe Park Leeds LS15 8GB United Kingdom
From: 8 July 2019To: 3 March 2023
18 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Left
Feb 20
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
16
Officers
1
Ownership
0
Accounts
Officers
11
4 Active
7 Resigned
Name
Role
Appointed
Status
COLES, Barney
ActiveIbis Court, WarringtonWA1 1RL
Born December 1984
Director
Appointed 28 Feb 2023
COLES, Barney
Ibis Court, WarringtonWA1 1RL
Born December 1984
Director
28 Feb 2023
Active
DOWN, Helen Ruth
ActiveIbis Court, WarringtonWA1 1RL
Born March 1979
Director
Appointed 28 Feb 2023
DOWN, Helen Ruth
Ibis Court, WarringtonWA1 1RL
Born March 1979
Director
28 Feb 2023
Active
HUGHES, Paul Kevin
ActiveIbis Court, WarringtonWA1 1RL
Born July 1974
Director
Appointed 28 Feb 2023
HUGHES, Paul Kevin
Ibis Court, WarringtonWA1 1RL
Born July 1974
Director
28 Feb 2023
Active
TEO, Wei Tong Kevin
ActiveSt. Martin's Lane, LondonWC2N 4BE
Born August 1992
Director
Appointed 02 Oct 2025
TEO, Wei Tong Kevin
St. Martin's Lane, LondonWC2N 4BE
Born August 1992
Director
02 Oct 2025
Active
BRIOLA, Gintare
ResignedIbis Court, Centre Park, WarringtonWA1 1RL
Born August 1985
Director
Appointed 08 Mar 2023
Resigned 20 May 2024
BRIOLA, Gintare
Ibis Court, Centre Park, WarringtonWA1 1RL
Born August 1985
Director
08 Mar 2023
Resigned 20 May 2024
Resigned
BRIOLA, Gintare
ResignedIbis Court, WarringtonWA1 1RL
Born August 1985
Director
Appointed 28 Feb 2023
Resigned 08 Mar 2023
BRIOLA, Gintare
Ibis Court, WarringtonWA1 1RL
Born August 1985
Director
28 Feb 2023
Resigned 08 Mar 2023
Resigned
CRAW, Alexander Bone
ResignedGlasgowG3 8DZ
Born April 1975
Director
Appointed 10 Feb 2020
Resigned 28 Feb 2023
CRAW, Alexander Bone
GlasgowG3 8DZ
Born April 1975
Director
10 Feb 2020
Resigned 28 Feb 2023
Resigned
HARRISON, Peter Robert
ResignedPark Approach, Thorpe Park, LeedsLS15 8GB
Born September 1969
Director
Appointed 08 Jul 2019
Resigned 28 Feb 2023
HARRISON, Peter Robert
Park Approach, Thorpe Park, LeedsLS15 8GB
Born September 1969
Director
08 Jul 2019
Resigned 28 Feb 2023
Resigned
USHER, Kirsty Louise
ResignedIbis Court, WarringtonWA1 1RL
Born May 1975
Director
Appointed 28 Feb 2023
Resigned 07 Oct 2025
USHER, Kirsty Louise
Ibis Court, WarringtonWA1 1RL
Born May 1975
Director
28 Feb 2023
Resigned 07 Oct 2025
Resigned
VOVARD, Emiliano
ResignedIbis Court, Centre Park, WarringtonWA1 1RL
Born May 1988
Director
Appointed 08 Mar 2023
Resigned 02 Oct 2025
VOVARD, Emiliano
Ibis Court, Centre Park, WarringtonWA1 1RL
Born May 1988
Director
08 Mar 2023
Resigned 02 Oct 2025
Resigned
WICKS, Nathan Lee
ResignedPark Approach, Thorpe Park, LeedsLS15 8GB
Born September 1979
Director
Appointed 08 Jul 2019
Resigned 10 Feb 2020
WICKS, Nathan Lee
Park Approach, Thorpe Park, LeedsLS15 8GB
Born September 1979
Director
08 Jul 2019
Resigned 10 Feb 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Cei Saddle Jv Limited
ActiveCentre Park, WarringtonWA1 1RL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 28 Feb 2023
Cei Saddle Jv Limited
Centre Park, WarringtonWA1 1RL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
28 Feb 2023
Active
Thorpe Park, LeedsLS15 8GB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jul 2019
Ceased 28 Feb 2023
Energiekontor Uk Holding Ltd
Thorpe Park, LeedsLS15 8GB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jul 2019
Ceased 28 Feb 2023
Ceased
Filing History
46
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 May 2024
31 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 October 2023
31 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2023
3 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 March 2023
14 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 February 2020
10 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 October 2019