opendata.bot
Company number
11491348

LAGG HOLDINGS LIMITED

Officer · RESOLIS LIMITED and 5 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LAGG HOLDINGS LIMITED
Company number
11491348
Registered office
ALDER CASTLE, 10 NOBLE STREET, LONDON, EC2V 7JX, UNITED KINGDOM · 383 other companies at this postcode
Company type
Private Limited Company
Incorporated on
31 July 2018
Status
Active
Age
8 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
13 Aug 2027
Confirmation statement — last
30 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 2 resigned

corporate-secretary
Appointed 03/04/2023
Active
director
Appointed 31/07/2018
Active
director
Appointed 31/07/2018
Active
director
Appointed 02/08/2018
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dc3 (Assetco) Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 31/07/2018
Dii12 (Assetco) Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 31/07/2018

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 31/07/2018 Controls 14 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 31/07/2018

Serving officers

corporate-secretary Appointed 03/04/2023
director Appointed 31/07/2018
director Appointed 31/07/2018
director Appointed 02/08/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/01/2024 Secretary resigned MCKAY, Jennifer
03/04/2023 Corporate-secretary resigned PINSENT MASONS SECRETARIAL LIMITED
03/04/2023 Corporate-secretary appointed RESOLIS LIMITED
02/08/2018 Director appointed RYAN, Michael Joseph
31/07/2018 Person with significant control added Dii12 (Assetco) Limited
31/07/2018 Person with significant control added Dc3 (Assetco) Limited
31/07/2018 Corporate-secretary appointed PINSENT MASONS SECRETARIAL LIMITED
31/07/2018 Secretary appointed MCKAY, Jennifer
31/07/2018 Director appointed RAY, Alistair Graham
31/07/2018 Director appointed MCDONAGH, John

Financial highlights

No figures could be read from the accounts filed on 26 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for LAGG HOLDINGS LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CH04 — change-corporate-secretary-company-with-change-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
RESOLUTIONS — resolution
resolution
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts
CH03 — change-person-secretary-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AP04 — appoint-corporate-secretary-company-with-name-date
officers
AA — accounts-with-accounts-type-small
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of LAGG HOLDINGS LIMITED?
According to the official registry, the company number of LAGG HOLDINGS LIMITED is 11491348.
Where is LAGG HOLDINGS LIMITED registered?
The registered office is ALDER CASTLE, 10 NOBLE STREET, LONDON, EC2V 7JX, UNITED KINGDOM.
Who runs LAGG HOLDINGS LIMITED?
RESOLIS LIMITED is listed among the officers of LAGG HOLDINGS LIMITED.
What is the SIC code of LAGG HOLDINGS LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls LAGG HOLDINGS LIMITED?
Dc3 (Assetco) Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of LAGG HOLDINGS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About LAGG HOLDINGS LIMITED (11491348)

LAGG HOLDINGS LIMITED is a private limited company incorporated on 31 July 2018 and registered in the United Kingdom under company number 11491348. Its registered office is at ALDER CASTLE, 10 NOBLE STREET, LONDON, EC2V 7JX, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 March 2025. 6 active officers are on record , and the person with significant control is Dc3 (Assetco) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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