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 - PANGBOURNE

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESTBRIDGE PARK LIMITED FAREHAM ENGLAND Active MICRO ENTITY 98000 - Residents property management
BACK2ROOTSUK LIMITED HARLOW ENGLAND Active MICRO ENTITY 10320 - Manufacture of fruit and vegetable juice
LAPLACE CALEDONIA INSTRUMENTATION LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 27900 - Manufacture of other electrical equipment
IDC ELECTRICAL LIMITED Dissolved... TOTAL EXEMPTION SMALL 27900 - Manufacture of other electrical equipment
LAPLACE CONTROL SYSTEMS LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 27900 - Manufacture of other electrical equipment
LAPLACE BUILDING SOLUTIONS (NORTH) LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 27900 - Manufacture of other electrical equipment
STILLGAME LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
THE RARE MALT WHISKY COMPANY LIMITED GLASGOW Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
LAPLACE SOLUTIONS LIMITED GLASGOW SCOTLAND Active GROUP 70100 - Activities of head offices
IH2 LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 64301 - Activities of investment trusts
LAPLACE ENERGY LIMITED GLASGOW SCOTLAND Dissolved... NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
HENDERSON PATRICK LTD GLASGOW SCOTLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

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

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FOSTER AND DAVIDSON LTD READING ENGLAND Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
BROMARPEAK ITS LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
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