LA MICRO GROUP (UK) LIMITED - BRACKNELL
Company Profile | Company Filings |
Overview
LA MICRO GROUP (UK) LIMITED is a Private Limited Company from BRACKNELL ENGLAND and has the status: Active.
LA MICRO GROUP (UK) LIMITED was incorporated 20 years ago on 27/04/2004 and has the registered number: 05113241. The accounts status is GROUP and accounts are next due on 28/07/2024.
LA MICRO GROUP (UK) LIMITED was incorporated 20 years ago on 27/04/2004 and has the registered number: 05113241. The accounts status is GROUP and accounts are next due on 28/07/2024.
LA MICRO GROUP (UK) LIMITED - BRACKNELL
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 10 | 31/10/2022 | 28/07/2024 |
Registered Office
ASTRO HOUSE ASTRO HOUSE
BRACKNELL
BERKSHIRE
RG12 9BG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WINDBELL INVESTMENTS LIMITED (until 07/10/2004)
WINDBELL INVESTMENTS LIMITED (until 07/10/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/04/2023 | 08/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID BELL | Oct 1964 | British | Director | 2004-07-01 | CURRENT |
DAVID BELL | Oct 1964 | British | Secretary | 2004-07-01 | CURRENT |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2004-04-27 UNTIL 2004-07-01 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-04-27 UNTIL 2004-07-01 | RESIGNED | ||
ARIE LYAMPERT | Nov 1964 | American | Director | 2004-08-03 UNTIL 2022-11-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Arie Lyampert | 2016-04-06 - 2022-11-18 | 11/1964 | California. 91302-3669 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr David Leechman Bell | 2016-04-06 | 10/1964 | Ascot |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - LA MICRO GROUP (UK) LIMITED | 2016-01-30 | 30-04-2015 | £670,531 Cash £1,498,868 equity |