LAIRG LIMITED

active Company number 04493592

Private Limited by Shares · Incorporated on 24th Jul 2002

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SIC code: 64209
Registered office: London, WC2B 5DG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

LAIRG LIMITED is a private limited by shares company based in London. It was incorporated on 24th Jul 2002 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

3 Directors View directors

562 Companies at address View all 679 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Property intelligence

Latest sale price in WC2B 5DG £3,600,000 as of 28th Feb 2025 View postcode page

Average price (all time) £3,140,000

Average price (since 2016) £3,140,000

Property sales recorded 4

Property sales since 2016 4

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
NORTH ATLANTIC TRUST COMPANY LIMITED	Corporate director	5th Jun 2025	This company	Not recorded	View profile
Robert Anes	Director	5th Jun 2025		British	View profile
Charles Bottaro	Director	5th Jun 2025		British	View profile
Jerome Barre	PSC	6th Apr 2016	—	French	View profile
Arnaud Cywie	PSC	21st May 2025	—	Swiss	View profile
Midwinter Capital Limited (ceased)	Corporate PSC	1st Mar 2019	—	—	View profile
Rothschild & Co (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Richard John Martin (ceased)	PSC	12th Jan 2021	—	British	View profile

Other companies at this address

View all 561

Company	Number	Incorporated	Status
THM LIVING LIMITED	17445791	8th Sep 2026	active
KEEGAN UK INVESTMENTS LIMITED	17438269	4th Sep 2026	active
CREATURE COMFORTS 23 LIMITED	17424068	27th Aug 2026	active
CREATURE COMFORTS 21 LIMITED	17424067	27th Aug 2026	active
CREATURE COMFORTS 20 LIMITED	17424070	27th Aug 2026	active

Showing the latest 5 of 561 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 24th Jul 2002
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Unaudited Abridged
Next accounts due: 30th Sep 2027
Last accounts made up: 30th Dec 2025
Accounting reference date: 30th Dec

Timeline

24th Jul 2002 Company incorporated
24th Jul 2002 TRUSEC LIMITED appointed as Corporate nominee secretary
24th Jul 2002 Louise Stoker appointed as Director
24th Jul 2002 Eleanor Zuercher appointed as Director
9th Sep 2002 Louise Stoker resigned as Director
9th Sep 2002 Eleanor Zuercher resigned as Director
9th Sep 2002 Richard Cooper appointed as Director
9th Sep 2002 Sukina Gowda appointed as Director
16th Sep 2002 Richard Cooper resigned as Director
16th Sep 2002 Sukina Gowda resigned as Director
16th Sep 2002 RTB PRESIDENTS LIMITED appointed as Corporate director
16th Sep 2002 RTB TREASURERS LIMITED appointed as Corporate director
16th Sep 2002 RTB SECRETARIES LIMITED appointed as Corporate director
8th Sep 2009 Richard Baldock appointed as Director
24th Oct 2011 Richard Baldock resigned as Director
24th Oct 2011 Peter Konig appointed as Director
14th Aug 2012 TRUSEC LIMITED resigned as Corporate nominee secretary
6th Apr 2016 Jerome Barre appointed as PSC
6th Apr 2016 Rothschild & Co appointed as Corporate PSC
1st Mar 2019 Midwinter Capital Limited appointed as Corporate PSC
1st Mar 2019 Rothschild & Co ceased to be a Corporate PSC
12th Jan 2021 Midwinter Capital Limited ceased to be a Corporate PSC
12th Jan 2021 Richard John Martin appointed as PSC
4th Oct 2024 Peter Konig resigned as Director
4th Oct 2024 Leila Abdoolcader Pillonel appointed as Director
21st May 2025 Arnaud Cywie appointed as PSC
21st May 2025 Richard John Martin ceased to be a PSC
5th Jun 2025 Charles Bottaro appointed as Director
5th Jun 2025 Leila Abdoolcader Pillonel resigned as Director
5th Jun 2025 Robert Anes appointed as Director
5th Jun 2025 North North Atlantic Trust Company Limited appointed as Director
5th Jun 2025 North North Atlantic Trust Company Limited resigned as Director
5th Jun 2025 North North Atlantic Trust Company Limited appointed as Director
5th Jun 2025 North North Atlantic Trust Company Limited resigned as Director
5th Jun 2025 NORTH ATLANTIC TRUST COMPANY LIMITED appointed as Corporate director
5th Jun 2025 RTB PRESIDENTS LIMITED resigned as Corporate director
5th Jun 2025 RTB TREASURERS LIMITED resigned as Corporate director
5th Jun 2025 RTB SECRETARIES LIMITED resigned as Corporate director
24th Jul 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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