LAPLACE BUILDING SOLUTIONS (SOUTH) LIMITED - PANGBOURNE
Company Profile | Company Filings |
Overview
LAPLACE BUILDING SOLUTIONS (SOUTH) LIMITED is a Private Limited Company from PANGBOURNE and has the status: Active.
LAPLACE BUILDING SOLUTIONS (SOUTH) LIMITED was incorporated 40 years ago on 26/04/1984 and has the registered number: 01811584. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
LAPLACE BUILDING SOLUTIONS (SOUTH) LIMITED was incorporated 40 years ago on 26/04/1984 and has the registered number: 01811584. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
LAPLACE BUILDING SOLUTIONS (SOUTH) LIMITED - PANGBOURNE
This company is listed in the following categories:
27900 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
18 HORSESHOE PARK
PANGBOURNE
READING
RG8 7JW
This Company Originates in : United Kingdom
Previous trading names include:
R.E. DEW & CO. LIMITED (until 28/06/2017)
R.E. DEW & CO. LIMITED (until 28/06/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/08/2023 | 13/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ASHITA PATIL | Jun 1981 | British | Director | 2022-07-01 | CURRENT |
MR IAIN LINDSAY HENDERSON | May 1956 | British | Director | 2005-06-16 | CURRENT |
MR JAMIE GLOWACKI | Mar 1983 | British | Director | 2022-07-01 | CURRENT |
STEPHEN MATTHEW DEW | Feb 1969 | British | Director | 2002-04-06 | CURRENT |
MR STEVEN CHARLES CAMERON | May 1978 | British | Director | 2024-02-01 | CURRENT |
MR IAIN LINDSAY HENDERSON | May 1956 | British | Secretary | 2005-06-16 | CURRENT |
MR MICHAEL MCINTOSH | Jul 1958 | British | Director | 2005-07-01 UNTIL 2014-10-01 | RESIGNED |
ANDREW DAVID MARKS | Feb 1957 | British | Director | RESIGNED | |
RAYMOND ERNEST DEW | May 1940 | British | Director | RESIGNED | |
HAZEL DEW | Apr 1944 | British | Director | RESIGNED | |
HAZEL DEW | Apr 1944 | British | Secretary | RESIGNED | |
NORMAN ST JOHN | Jul 1966 | British | Director | 2005-06-16 UNTIL 2011-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Iain Lindsay Henderson | 2016-12-01 | 5/1956 | Glasgow | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LAPLACE_BUILDING_SOLUTION - Accounts | 2024-03-29 | 30-06-2023 | £1,433,754 equity |
LAPLACE_BUILDING_SOLUTION - Accounts | 2023-04-01 | 30-06-2022 | £543 Cash £1,305,350 equity |
LAPLACE_BUILDING_SOLUTION - Accounts | 2022-04-01 | 30-06-2021 | £693 Cash £1,091,000 equity |
LAPLACE_BUILDING_SOLUTION - Accounts | 2021-07-01 | 30-06-2020 | £36,098 Cash £800,361 equity |
LAPLACE_BUILDING_SOLUTION - Accounts | 2020-07-01 | 30-06-2019 | £31,396 Cash £621,761 equity |
LAPLACE_BUILDING_SOLUTION - Accounts | 2019-03-30 | 30-06-2018 | £68,352 Cash £543,984 equity |