LAGGAN SECRETARIES LIMITED - LONDON
LAGGAN SECRETARIES LIMITED - LONDON
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Overview
LAGGAN SECRETARIES LIMITED is a company officer from London. This company officer is, or was, associated with at least 261 company roles.
Their most recent appointment, in our records, was to ELESTA LTD on 2024-02-02.
Address
5th Floor, North Side, 7/10 Chandos Street
Cavendish Square
London
W1G 9DQ
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| ELESTA LTD | Active | Corporate Secretary | 2024-02-02 | CURRENT | |
| CISTUS CONSULTING LIMITED | Active | Corporate Secretary | 2024-01-15 | CURRENT | |
| TIEMESSE LIMITED | Active | Corporate Secretary | 2023-12-18 | CURRENT | |
| UTOPIA HQ LTD | Active | Corporate Secretary | 2023-08-29 | CURRENT | |
| NEXTPOWER HORTON WOOD LTD | Active | Corporate Secretary | 2023-07-20 | CURRENT | £-365 equity |
| BAF19 LIMITED | Active | Corporate Secretary | 2023-05-25 until 2023-09-07 | RESIGNED | |
| GVR23 LIMITED | Active | Corporate Secretary | 2023-05-24 until 2023-09-07 | RESIGNED | |
| MIK11 LIMITED | Active | Corporate Secretary | 2023-05-24 until 2023-09-07 | RESIGNED | |
| TAI23 LIMITED | Active | Corporate Secretary | 2023-05-24 until 2023-09-07 | RESIGNED | |
| ARIOL LTD | Active | Corporate Secretary | 2023-05-11 | CURRENT | |
| FERRET HOLDINGS LTD | Active | Corporate Secretary | 2023-05-11 | CURRENT | |
| GORGONA INVESTMENTS LTD | Active | Corporate Secretary | 2023-05-11 | CURRENT | |
| WOODINGTON SOLAR LIMITED | Active | Corporate Secretary | 2023-04-21 | CURRENT | £1,230 cash |
| NEXTENERGY SERVICES LIMITED | Active | Corporate Secretary | 2022-12-14 | CURRENT | |
| WHOLESAFETY UK LIMITED | Active | Corporate Secretary | 2022-12-12 | CURRENT | £41,124 cash |
| NEXTPOWER SPV 17 LIMITED | Active | Corporate Secretary | 2022-12-07 | CURRENT | |
| NEXTPOWER SPV 18 LIMITED | Active | Corporate Secretary | 2022-12-07 | CURRENT | |
| FIDEURAM ASSET MANAGEMENT UK LIMITED | Active | Corporate Secretary | 2022-11-22 | CURRENT | |
| NEXTPOWER INKERSALL LIMITED | Active | Corporate Secretary | 2022-10-24 | CURRENT | |
| PRZ RE LIMITED | Active | Corporate Secretary | 2022-04-26 | CURRENT | £-4,391 equity |
| QUANTUM LIGHT MANAGEMENT LTD | Active | Corporate Secretary | 2022-02-23 | CURRENT | £423,251 cash |
| MOTORK PLC | Active | Corporate Secretary | 2022-01-18 until 2022-01-21 | RESIGNED | |
| BENITO FIORE & ASSOCIATES LIMITED | Active | Corporate Secretary | 2022-01-17 | CURRENT | £142,848 equity |
| MIMBEAU LTD | Active | Corporate Secretary | 2022-01-12 | CURRENT | £7,233 cash |
| NEXTPOWER SPV 16 LIMITED | Active | Corporate Secretary | 2021-12-09 | CURRENT | |
| STARLIGHT ENERGY INVESTCO LIMITED | Active | Corporate Secretary | 2021-10-20 | CURRENT | |
| NIGHTSHADE DEVCO 2 LIMITED | Active | Corporate Secretary | 2021-10-19 | CURRENT | |
| STARLIGHT ENERGY HOLDING LIMITED | Active | Corporate Secretary | 2021-06-21 | CURRENT | £29,597 cash |
| HELV CONSULTING LTD | Active | Corporate Secretary | 2021-02-19 | CURRENT | £2,272 equity |
| ORPHEUS ASSET MANAGEMENT LIMITED | Active | Corporate Secretary | 2020-07-16 | CURRENT | £3,368 cash, £-5,150 equity |
| IDEAL COMMUNICATION LTD | Active | Corporate Secretary | 2020-05-19 | CURRENT | £20,174 cash |
| NEXTPOWER SPV 13 LIMITED | Active | Corporate Secretary | 2020-04-24 | CURRENT | |
| NEXTPOWER SPV 14 LIMITED | Active | Corporate Secretary | 2020-04-24 | CURRENT | |
| NEXTPOWER SPV 15 LIMITED | Active | Corporate Secretary | 2020-04-24 | CURRENT | |
| DOWN UNDER ESTATE LTD | Dissolved - no longer trading | Corporate Secretary | 2019-10-31 | CURRENT | £4,788 cash |
| NEXTPOWER SPV 11 LIMITED | Active | Corporate Secretary | 2019-08-09 | CURRENT | |
| NEXTPOWER SPV 12 LIMITED | Active | Corporate Secretary | 2019-08-09 | CURRENT | |
| BALLYGARVEY SOLAR LTD | Active | Corporate Secretary | 2019-07-31 | CURRENT | £100 cash, £-173,482 equity |
| LG NO2 PROPCO LIMITED | Active | Corporate Secretary | 2019-05-13 | CURRENT | £-237,016 equity |
| GWENT FARMERS' COMMUNITY SOLAR PARTNERSHIP LIMITED | Active | Corporate Secretary | 2019-02-05 | CURRENT | £-2,031 equity |
| GREENFIELDS (F) LIMITED | Active | Corporate Secretary | 2019-02-05 | CURRENT | £-17,426 equity |
| GREENFIELDS (T) LIMITED | Active | Corporate Secretary | 2019-02-05 | CURRENT | £-1,263 equity |
| KS SPV 39 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2018-10-30 | CURRENT | |
| BARRED STRAW LIMITED | Dissolved - no longer trading | Corporate Secretary | 2018-10-29 | CURRENT | |
| WALTHAM SOLAR LIMITED | Dissolved - no longer trading | Corporate Secretary | 2018-10-29 | CURRENT | £100 equity |
| INRG (SOLAR PARKS) 20 LTD | Dissolved - no longer trading | Corporate Secretary | 2018-10-29 | CURRENT | £-222,537 equity |
| TGC SOLAR RADBROOK LIMITED | Dissolved - no longer trading | Corporate Secretary | 2018-09-18 | CURRENT | £1 cash, £1 equity |
| CHECCHI UK LIMITED | Dissolved - no longer trading | Corporate Secretary | 2018-09-18 until 2018-09-26 | RESIGNED | £225,364 cash |
| NEXTPOWER HIGHER FARM LIMITED | Dissolved - no longer trading | Corporate Secretary | 2018-09-17 | CURRENT | |
| NEXTPOWER HIGH GARRETT LIMITED | Active | Corporate Secretary | 2018-09-17 | CURRENT | |
| NEXTZEST LIMITED | Active | Corporate Secretary | 2018-09-14 | CURRENT | |
| NEXTPOWER BOSWORTH LIMITED | Active | Corporate Secretary | 2018-09-12 | CURRENT | |
| SL SOLAR SERVICES LIMITED | Active | Corporate Secretary | 2018-09-04 | CURRENT | £273,695 cash, £2,722,053 equity |
| NEXTPOWER WATER PROJECTS LIMITED | Active | Corporate Secretary | 2018-09-04 | CURRENT | |
| BLENCHES MILL FARM SOLAR PARK LIMITED | Active | Corporate Secretary | 2018-08-08 | CURRENT | |
| CHILTON CANTELLO SOLAR PARK LTD | Active | Corporate Secretary | 2018-08-08 | CURRENT | |
| CROSSWAYS SOLAR PARK LTD | Active | Corporate Secretary | 2018-08-08 | CURRENT | |
| HOOK VALLEY FARM SOLAR PARK LIMITED | Active | Corporate Secretary | 2018-08-08 | CURRENT | |
| RAGLINGTON FARM SOLAR PARK LIMITED | Active | Corporate Secretary | 2018-08-08 | CURRENT | |
| SAUNDERCROFT FARM SOLAR PARK LIMITED | Active | Corporate Secretary | 2018-08-08 | CURRENT | |
| WHITLEY SOLAR PARK (ASHCOTT FARM) LIMITED | Active | Corporate Secretary | 2018-08-08 | CURRENT | |
| WYLD MEADOW FARM SOLAR PARK LIMITED | Active | Corporate Secretary | 2018-08-08 | CURRENT | |
| KNOCKWORTHY SOLAR PARK LIMITED | Active | Corporate Secretary | 2018-08-08 | CURRENT | |
| MICRO RENEWABLES LIMITED | Active | Corporate Secretary | 2018-07-31 | CURRENT | |
| MICRO RENEWABLES (DOMESTIC) LIMITED | Active | Corporate Secretary | 2018-07-31 | CURRENT | |
| RRAM ENERGY LIMITED | Active | Corporate Secretary | 2018-07-27 | CURRENT | |
| GARDEN TIGER LIMITED | Dissolved - no longer trading | Corporate Secretary | 2018-07-12 | CURRENT | |
| BURCROFT SOLAR PARKS LIMITED | Active | Corporate Secretary | 2018-07-06 | CURRENT | |
| BURROWTON FARM SOLAR PARK LIMITED | Active | Corporate Secretary | 2018-07-06 | CURRENT | |
| RENEWABLE ENERGY HOLDCO LIMITED | Dissolved - no longer trading | Corporate Secretary | 2018-07-06 | CURRENT | |
| RRAM (PORTFOLIO ONE) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2018-07-06 | CURRENT | |
| RRAM (PORTFOLIO TWO) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2018-07-06 | CURRENT | |
| BRIDGE SHIPPING LIMITED | Active | Corporate Secretary | 2018-07-04 | CURRENT | £2,880,406 cash |
| HELIOS SOLAR 1 LIMITED | Active | Corporate Secretary | 2018-07-03 | CURRENT | £31,847 cash, £23,428 equity |
| HELIOS SOLAR 2 LIMITED | Active | Corporate Secretary | 2018-07-03 | CURRENT | £157,645 cash, £-41,406 equity |
| THORNBOROUGH SOLAR LIMITED | Active | Corporate Secretary | 2018-07-03 | CURRENT | |
| BALHEARTY SOLAR LIMITED | Active | Corporate Secretary | 2018-07-03 | CURRENT | £7,967 cash, £-720,923 equity |
| FISKERTON LTD | Active | Corporate Secretary | 2018-07-03 | CURRENT | |
| LITTLE IRCHESTER SOLAR LIMITED | Active | Corporate Secretary | 2018-07-03 | CURRENT | £263,270 cash, £-533,547 equity |
| TEMPLE NORMANTON SOLAR LIMITED | Active | Corporate Secretary | 2018-07-03 | CURRENT | £85,600 cash, £-594,980 equity |
| NESH 3 PORTFOLIO A LIMITED | Active | Corporate Secretary | 2018-06-27 | CURRENT | |
| PF SOLAR LIMITED | Dissolved - no longer trading | Corporate Secretary | 2018-05-25 | CURRENT | £61,302 cash, £963,675 equity |
| WEALTHPRO CAPITAL MARKETS LTD | Dissolved - no longer trading | Corporate Secretary | 2018-03-22 until 2019-05-08 | RESIGNED | |
| RACHEL & PARTNERS LTD | Active | Corporate Secretary | 2018-03-07 until 2023-02-23 | RESIGNED | £-107,564 equity |
| GRIDIRON MANUFACTURING LTD | Active | Corporate Secretary | 2018-02-06 | CURRENT | £-62 equity |
| KAYBECK LIMITED | Dissolved - no longer trading | Corporate Secretary | 2017-11-06 | CURRENT | £10,000 cash, £10,000 equity |
| NEXTENERGY SOLAR HOLDINGS V LIMITED | Active | Corporate Secretary | 2017-10-20 | CURRENT | |
| WICKFIELD SOLAR LIMITED | Active | Corporate Secretary | 2017-10-18 | CURRENT | |
| CLARMONT ADVISORS LTD | Dissolved - no longer trading | Corporate Secretary | 2017-10-12 | CURRENT | |
| MECNI LIMITED | Dissolved - no longer trading | Corporate Secretary | 2017-10-11 | CURRENT | £3,332 cash, £-21,089 equity |
| ISTAPODS LTD | Dissolved - no longer trading | Corporate Secretary | 2017-10-09 | CURRENT | |
| MC TECH LIMITED | Active | Corporate Secretary | 2017-10-03 | CURRENT | £8,177 cash, £-38,069 equity |
| ALLER COURT SOLAR PARK LIMITED | Dissolved - no longer trading | Corporate Secretary | 2017-10-02 | CURRENT | £100 equity |
| BOWDEN LANE SOLAR PARK LIMITED | Active | Corporate Secretary | 2017-10-02 | CURRENT | £100 equity |
| RAMPISHAM ESTATE SOLAR PARK LIMITED | Dissolved - no longer trading | Corporate Secretary | 2017-10-02 | CURRENT | £100 equity |
| STALBRIDGE SOLAR PARK LIMITED | Dissolved - no longer trading | Corporate Secretary | 2017-10-02 | CURRENT | £100 equity |
| WEALTH ADVISORY PARTNERS LIMITED | Active | Corporate Secretary | 2017-09-26 | CURRENT | £15,388 cash, £240,980 equity |
| WHEB EUROPEAN SOLAR (UK) 2 LIMITED | Active | Corporate Secretary | 2017-08-31 | CURRENT | |
| WHEB EUROPEAN SOLAR (UK) 3 LIMITED | Active | Corporate Secretary | 2017-08-31 | CURRENT | |
| LE SOLAR 51 LIMITED | Active | Corporate Secretary | 2017-08-31 | CURRENT |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR ANGUS CRAWFORD MACDONALD | Land Owner | Bridport | 120 |
| MR GRAHAM DAVID HARDING | Chartered Accountant | Liss, United Kingdom | 133 |
| MR JASON HUGHES | Administrator | Limassol, Cyprus | 240 |
| MR KEITH TREVOR LAKER | Chartered Secretary | Guernsey, Uk Offshore | 27 |
| ANTONIO POLVERINO | Director | London, United Kingdom | 3 |
| MRS SULWEN VAUGHAN | Spv Director | London, United Kingdom | 140 |
| DOMENICO LA VERGATA | Manager | Bishop's Stortford, England | 4 |
| MR FEDERICO MARTINELLI | Restaurateur | Marlow | 1 |
| MR. LUCA MUSSO | Manager | Marlow | 1 |
| MR STEFANO MUSSO | Manager | London, United Kingdom | 2 |
| MS SIMONA REPETTO | Company Director | London, United Kingdom | 2 |
| MRS CLAIRE BURDEN | Commercial Director | Portishead, England | 38 |
| MR RUPERT COTTERELL | Chief Operating Officer | London, England | 1 |
| MRS ANNETTE CLAIRE HOGAN | Director | Cheshunt, United Kingdom | 88 |
| MRS CLAIRE MICHELLE HOGAN | Director | London, United Kingdom | 48 |
| MR GIUSEPPE LOPERGOLO | Director | Bishop Storford, United Kingdom | 1 |
| MR ENRICO CORAZZA | Business Consultant | London, United Kingdom | 74 |
| MR FULVIO MOLVETTI | Director | London, United Kingdom | 2 |
| MR JOSHUA BENJAMIN SILVER | Director | London, United Kingdom | 1 |
| MRS KATARZYNA WIKTORIA KAJZER | None | Farnborough, United Kingdom | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR EDWARD JOHN STANLEY | London, United Kingdom | 28 | |
| MR BARNABY JOY | London, United Kingdom | 1 | |
| MR BARNABY JOY | Director | London, United Kingdom | 3 |
| MR GARY SCHONWALD | Director | London, United Kingdom | 2 |
| MR ALEXANDER POPE | Director | London, United Kingdom | 1 |
| MR GEORGE NICHOLAS WILLIAM RALPH | Global Managing Director & Cro | London, England | 4 |
| EDWARD BLAIR | Director | London, United Kingdom | 4 |
| MR BARNABY JOY | London, United Kingdom | 1 | |
| MR JOHN ROBERT GORDON HUNTER | Property Developer | London, United Kingdom | 18 |
| JAMIE SUMMERS BAIRD | Health And Fitness | London, United Kingdom | 8 |