CompanyTrack
L

LAIRG II HOLDINGS 2 LIMITED

Active London

Activities of production holding companies

0 employees
Activities of production holding companies
L

LAIRG II HOLDINGS 2 LIMITED

Activities of production holding companies

Founded 8 Jul 2019 Active London, England 0 employees
Activities of production holding companies
Accounts Submitted 1 Oct 2025
Confirmation Statement Submitted 12 Dec 2025
Net assets £-28.32K £12.82K 2023 year on year
Total assets £9.44K £9.44K 2023 year on year
Total Liabilities £37.77K £22.27K 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

114 St. Martin's Lane London WC2N 4BE England

Credit Report

Discover LAIRG II HOLDINGS 2 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

-£28.32k

Decreased by £12.82k (-83%)

Total Liabilities

£37.77k

Increased by £22.27k (+144%)

Turnover

N/A

Employees

N/A

Debt Ratio

400%

Decreased by 774650 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 6 resigned
Status
Barney ColesDirectorEnglishEngland4128 Feb 2023Active
Helen Ruth DownDirectorBritishEngland4628 Feb 2023Active
Paul Kevin HughesDirectorEnglishEngland5128 Feb 2023Active
Wei Tong Kevin TeoDirectorSingaporeanEngland332 Oct 2025Active

Shareholders

Shareholders (1)

Cei Saddle Jv Limited
100.0%
111 Dec 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Cei Saddle Jv Limited

Unknown

Active
Notified 28 Feb 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Energiekontor Uk Holding Ltd

Ceased 28 Feb 2023

Ceased

Group Structure

Group Structure

CEI SADDLE JV LIMITED united kingdom shares 25 to 50 percent
CD CE UK HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CEI SADDLE LIMITED united kingdom significant influence or control
CAPITAL DYNAMICS LIMITED united kingdom
CD CE UK HOLDINGS LIMITED united kingdom significant influence or control
LAIRG II HOLDINGS 2 LIMITED Current Company
LAIRG II LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-11 with no updatesView(3 pages)
8 Oct 2025OfficersAppointment of Mr Wei Tong Kevin Teo as director on 2025-10-02View(2 pages)
8 Oct 2025OfficersTermination of Kirsty Louise Usher as director on 2025-10-07View(1 page)
7 Oct 2025OfficersTermination of Emiliano Vovard as director on 2025-10-02View(1 page)
1 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(8 pages)
12 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-11 with no updates

8 Oct 2025 Officers

Appointment of Mr Wei Tong Kevin Teo as director on 2025-10-02

8 Oct 2025 Officers

Termination of Kirsty Louise Usher as director on 2025-10-07

7 Oct 2025 Officers

Termination of Emiliano Vovard as director on 2025-10-02

1 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-11 with no updates

2 months ago on 12 Dec 2025

Appointment of Mr Wei Tong Kevin Teo as director on 2025-10-02

4 months ago on 8 Oct 2025

Termination of Kirsty Louise Usher as director on 2025-10-07

4 months ago on 8 Oct 2025

Termination of Emiliano Vovard as director on 2025-10-02

4 months ago on 7 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 1 Oct 2025