OpenCompanies

Lafferty Holdings Ltd

Company number
12218570
Status
Active
Type
Private Limited Company
Incorporated
20 Sep 2019
Nature of business
Activities of financial services holding companies

Registered office

61 Shalimar Gardens
London
W3 9JG

Control

NameNature of controlNotifiedCeased
Mr Michael Leander Pearl Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 Apr 2020 1 Jan 2022
Dr Ronan Gerard Lynch Ownership Of Shares 25 To 50 Percent 21 Mar 2024 12 Apr 2024
Ms Caroline Hastings Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 Mar 2024 12 Apr 2024
Estate Of Mr Michael Joseph Lafferty Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 Sep 2019 5 Aug 2026
Ms Isabella Maria Hatchard Ownership Of Shares 25 To 50 Percent 5 Aug 2026
Dr Ronan Gerard Lynch Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 Apr 2024
Caroline Hastings Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 Apr 2024

Accounts

Year ended Net assets Employees
31 Dec 2025 £101 -
31 Dec 2024 £101 -
31 Dec 2023 £101 -
31 Dec 2022 £101 0
31 Dec 2021 £26,787 0
31 Dec 2020 Dormant £10 0
31 Dec 2019 Dormant £10 0

Connections

Controls

Companies at the same address

Data