# Lairg Limited

## Details

- **Company number:** [04493592](https://find-and-update.company-information.service.gov.uk/company/04493592)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Jul 2002
- **Registered office:** 5TH FLOOR 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5DG
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANES, Robert Raphael Charles | director | 5 Jun 2025 |  |
| BOTTARO, Charles Anthony | director | 5 Jun 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 | - |
| 31 Dec 2014 | £3,385,379 | £365 | - |






## Registered address

439 companies are registered at this address - likely a registration agent.