LAPORTA HOLDINGS LIMITED - LUTON


Company Profile Company Filings

Overview

LAPORTA HOLDINGS LIMITED is a Private Limited Company from LUTON ENGLAND and has the status: Active.
LAPORTA HOLDINGS LIMITED was incorporated 15 years ago on 19/08/2008 and has the registered number: 06676864. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

LAPORTA HOLDINGS LIMITED - LUTON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 28-29 NORTH LUTON INDUSTRIAL ESTATE
LUTON
BEDFORDSHIRE
LU4 9DT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/08/2023 02/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GIOVANNI MARIA LAPORTA May 1968 British Director 2008-08-19 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Secretary 2008-08-19 UNTIL 2008-08-19 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Director 2008-08-19 UNTIL 2008-08-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Giovanni Laporta 2016-04-06 5/1968 Toddington   Bedfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAPORTA DESIGN LIMITED LUTON ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities
SAC HARDWARE LIMITED SALISBURY In... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FACESNAP LIMITED DUNSTABLE Dissolved... TOTAL EXEMPTION SMALL 61900 - Other telecommunications activities
YAPBOX LIMITED LUTON ENGLAND Active DORMANT 99999 - Dormant Company
YOYO.EMAIL LIMITED LUTON ENGLAND Active DORMANT 62090 - Other information technology service activities
SAC SMART HARDWARE LIMITED LEIGHTON BUZZARD UNITED KINGDOM Active NO ACCOUNTS FILED 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
Laporta Holdings Limited Accounts 2023-09-30 31-12-2022 £279 Cash £2,027 equity
Laporta Holdings Limited Accounts 2022-09-30 31-12-2021 £332 Cash £85 equity
Laporta Holdings Limited Accounts 2021-09-22 31-12-2020 £340 Cash £143 equity
Laporta Holdings Limited Accounts 2019-10-01 31-12-2018 £387 Cash £390 equity
Laporta Holdings Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £511 Cash £514 equity
Laporta Holdings Limited - Accounts to registrar - small 17.2 2017-09-27 31-12-2016 £326 Cash £329 equity
Laporta Holdings Limited - Abbreviated accounts 16.1 2016-10-01 31-12-2015 £-8 equity
Laporta Holdings Limited - Limited company - abbreviated - 11.9 2015-12-19 30-12-2014 £203 Cash £206 equity
Laporta Holdings Limited - Limited company - abbreviated - 11.0.0 2014-10-01 31-12-2013 £23 Cash £26 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAPORTA DESIGN LIMITED LUTON ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities
LOGISTIC TRANSPORT SYSTEMS (UK) LTD LUTON Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
EUROPEAN VALVES LTD LUTON ENGLAND Active TOTAL EXEMPTION FULL 46711 - Wholesale of petroleum and petroleum products
YAPBOX LIMITED LUTON ENGLAND Active DORMANT 99999 - Dormant Company
NOVOFERM UK LIMITED LUTON UNITED KINGDOM Active FULL 25110 - Manufacture of metal structures and parts of structures
NOVOFERM UK HOLDINGS LIMITED LUTON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
WHEEL CITY LIMITED LUTON Active DORMANT 45310 - Wholesale trade of motor vehicle parts and accessories
YOYO.EMAIL LIMITED LUTON ENGLAND Active DORMANT 62090 - Other information technology service activities
PUD LIMITED LUTON ENGLAND Active DORMANT 62090 - Other information technology service activities