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LAFFERTY HOLDINGS LTD

Active
12218570·incorporated 2019-09-20

LAFFERTY HOLDINGS LTD is an active UK private limited company, incorporated on 20 September 2019 at Companies House (number 12218570; OpenRegistry canonical ID GB-12218570-lafferty-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-09-20
Registered Address
61 SHALIMAR GARDENS, LONDON, W3 9JG, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of LAFFERTY HOLDINGS LTD

Filings

Check filing history of LAFFERTY HOLDINGS LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-05. Next confirmation statement due 2026-06-19.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

LAFFERTY HOLDINGS LTD has 3 persons with significant control on file:

  • Caroline Hastings born 1964 resident in Ireland, Irish national. Notified 2024-04-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dr Ronan Gerard Lynch born 1968 resident in Ireland, Irish national. Notified 2024-04-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Estate Of Mr Michael Joseph Lafferty born 1950 resident in England, Irish national. Notified 2019-09-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Dr Ronan Gerard Lynch born 1964 resident in Ireland, Irish national. Notified 2024-03-21. Ceased 2024-04-12.
    • Owns 25–50% of shares
  • Ms Caroline Hastings born 1968 resident in Ireland, Irish national. Notified 2024-03-20. Ceased 2024-04-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael Leander Pearl born 1948 resident in Mexico, British national. Notified 2020-04-17. Ceased 2022-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12218570.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.