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All Information about:

                        
Name

Laggan Trustee Limited

Address
5th Floor North Side, 7/10 Chandos Street
Cavendish Square
London
W1G 9DQ
VAT ID no VAT ID available
Company No. 09101369 Show on Companies House
Company Register Status active
Incorporation Date24 June 2014
AccountsDORMANT
next accounts due by 30 September 2024
last accounts made up to 31 December 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Laggan & Associates Limited Status: Active Notified: 06/04/2016 Companies House Number: 04302623 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Lucchinetti, Fabio Besazio, Switzerland Status: Active Notified: 24/06/2014 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Swiss
    Tenderini, Filippo Cavendish Square, London, United Kingdom Status: Active Notified: 24/06/2014 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian
    Tenderini, Filippo Cavendish Square, London, United Kingdom Status: Active Notified: 24/06/2014 Role: Secretary