OpenCompanies

Lairg Limited

Company number
04493592
Status
Active
Type
Ltd
Incorporated
24 Jul 2002
Nature of business
Activities of other holding companies n.e.c.

Registered office

5th Floor 16 Great Queen Street
Convent Garden
London
WC2B 5DG

Previous names

  • Trushelfco (No.2904) Limited (until 12 Sep 2002)

Officers

NameRoleAppointedResigned
ANES, Robert Raphael Charles Director 5 Jun 2025
BOTTARO, Charles Anthony Director 5 Jun 2025

Control

NameNature of controlNotifiedCeased
Rothschild & Co Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 1 Mar 2019
Midwinter Capital Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Mar 2019 12 Jan 2021
Mr Richard John Martin Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Jan 2021 21 May 2025
Mr Arnaud Cywie Significant Influence Or Control 21 May 2025
Jerome Barre Significant Influence Or Control 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Dec 2024 - - -
30 Dec 2023 £14,185,428 £6,744 0
31 Dec 2022 - - 0
31 Dec 2021 - £0 1
31 Dec 2020 - £118 2020
31 Dec 2019 - £980 -
31 Dec 2018 - £1,358 -
31 Dec 2017 - £491 -
31 Dec 2016 - £525 -
30 Jun 2016 - - -
31 Dec 2014 £3,385,379 £365 -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -

Connections

Companies at the same address

Data