LIVE · CORPUS
The finding
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 12
- Officers
- 12
- Beneficial owners
- 1
- Same address
- 7
- UBO hops
- 4
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2001-10-10
- Legal form
- ltd
- Activity
- 70229
- Registered office
- 5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London, W1G 9DQ
Low
Risk
LAGGAN & ASSOCIATES LIMITED is a ltd registered in GB, incorporated 2001-10-10 (active).
/03
Ownership & control
Owners / controllers
- LAGGAN & ASSOCIATES LIMITED
Holdings / subsidiaries
- LAGGAN & ASSOCIATES LIMITED
Walk the full UBO chain
4 hops lockedStandard
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
7 companiesStandard
7 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 04302623
- Status
- active
- Type
- ltd
- Incorporated
- 2001-10-10
- Registered office
- 5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London, W1G 9DQ
- SIC
- 70229
Officers · 3 active
- TENDERINI, Filipposecretary · Italian · appt 2002-01-14
- LUCCHINETTI, Fabio Pietro Giuseppedirector · Swiss · appt 2001-12-18
- TENDERINI, Filippodirector · Italian · appt 2011-02-03
- PERNO, Carlo, Dr(resigned)secretary · British · appt 2001-10-10
- TEMPLE SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2001-10-10
- BECCHIO, Bruno, Dr(resigned)director · Swiss · appt 2001-12-18
- CONTI, Noris(resigned)director · Swiss · appt 2001-12-18
- FERNANDEZ GUADAMUZ, Maria Elena(resigned)director · Costa Rican · appt 2004-02-25
- PAGANI, Carlo Luciano Enrico(resigned)director · Swiss · appt 2001-12-18
- PERNO, Carlo, Dr(resigned)director · British · appt 2001-10-10
- SPINOSO, Francesco(resigned)director · Italian · appt 2001-10-10
- COMPANY DIRECTORS LIMITED(resigned)corporate nominee director · appt 2001-10-10
Beneficial owners · PSC · 1 current
- ■London Charm Limited50–75% sharescorporate PSC · United Kingdom · since 2018-04-16 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-03-24
/07
Directorship network
12 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
LONDON CHARM LIMITED
- DTL ADVISORY LIMITEDbeneficial owner
- Mr Filippo Tenderinibeneficial owner
- DTL ADVISORY LIMITEDbeneficial owner
- Mr Filippo Tenderinibeneficial owner
HALECROSS LIMITED
- DAMONA TRADE LIMITEDbeneficial owner
- DAMONA TRADE LIMITEDbeneficial owner
BRITRADE LIMITED
- PLANET TECH SYSTEMS LIMITEDbeneficial owner
- EHMA HOTEL INVESTMENTS AND SOLUTIONS LTDbeneficial owner
- SINOLINE LTDbeneficial owner
- EHMA HOTEL INVESTMENTS AND SOLUTIONS LTDbeneficial owner
- PLANET TECH SYSTEMS LIMITEDbeneficial owner
- SINOLINE LTDbeneficial owner