LA HOLDING LIMITED - WINSFORD


Company Profile Company Filings

Overview

LA HOLDING LIMITED is a Private Limited Company from WINSFORD ENGLAND and has the status: Active.
LA HOLDING LIMITED was incorporated 13 years ago on 12/05/2011 and has the registered number: 07632644. The accounts status is FULL and accounts are next due on 30/09/2024.

LA HOLDING LIMITED - WINSFORD

This company is listed in the following categories:
70100 - Activities of head offices

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

SCHOELLER ALLIBERT ROAD ONE
WINSFORD
CHESHIRE
CW7 3RA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/05/2023 08/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LISA ANGELA BENNETT Jan 1979 British Director 2023-07-12 CURRENT
MR JAN ANNE SCHELLING Jul 1970 Dutch Director 2023-07-12 CURRENT
MR JEREMY ALEXANDER HOARE Nov 1973 British Director 2012-03-01 UNTIL 2013-02-04 RESIGNED
JOHN BLAKISTON Secretary 2015-07-20 UNTIL 2016-04-20 RESIGNED
MR JEREMY ALEXANDER HOARE Secretary 2012-03-01 UNTIL 2013-02-04 RESIGNED
MR IAN ROBINSON Feb 1964 British Director 2012-03-01 UNTIL 2012-10-31 RESIGNED
MR IAN ROBINSON Feb 1964 British Director 2017-10-30 UNTIL 2018-06-12 RESIGNED
CHRISTOPH SEBASTIAN STEPHAN GIULINI May 1966 French Director 2011-05-12 UNTIL 2012-01-30 RESIGNED
MR HANS ALBERT KERKHOVEN Nov 1962 Dutch Director 2020-02-28 UNTIL 2023-07-12 RESIGNED
MR DANILO OLIYNIK Jun 1958 British Director 2013-03-18 UNTIL 2013-07-02 RESIGNED
JOHN MUIRHEAD British Secretary 2014-10-27 UNTIL 2015-07-20 RESIGNED
MARTIN LEO NEWTON Feb 1963 British Director 2012-11-09 UNTIL 2014-10-27 RESIGNED
MICHIEL MULLER May 1969 Dutch Director 2013-06-05 UNTIL 2013-07-12 RESIGNED
ANDREW EATON Mar 1966 British Director 2012-01-30 UNTIL 2012-03-07 RESIGNED
IAN ALAN DEGNAN Mar 1965 British Director 2014-10-27 UNTIL 2020-02-28 RESIGNED
MR ROBERT MICHAEL AMOS Sep 1969 British Director 2018-01-12 UNTIL 2018-07-09 RESIGNED
HOARE & CO LIMITED Corporate Director 2013-02-04 UNTIL 2013-05-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brookfield Asset Management Inc. 2018-05-15 Toronto   Ontario Significant influence or control
Mr Christoph Alexander Schoeller 2018-05-15 8/1957 Winsford   Cheshire Significant influence or control
Mr Martin Alexander Walter Schoeller 2018-05-15 12/1955 Winsford   Cheshire Significant influence or control
Jp Morgan Chase & Co 2016-04-06 - 2018-05-15 New York   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHNSON WAX LIMITED SURREY Active GROUP 82990 - Other business support service activities n.e.c.
J.GODDARD & SONS LIMITED LONDON Dissolved... FULL 20412 - Manufacture of cleaning and polishing preparations
BRILLO MANUFACTURING COMPANY OF GREAT BRITAIN LIMITED LONDON Dissolved... DORMANT 20412 - Manufacture of cleaning and polishing preparations
SMITHS INDUSTRIES INDUSTRIAL GROUP LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
HYPERTAC LIMITED LONDON ENGLAND Active DORMANT 26301 - Manufacture of telegraph and telephone apparatus and equipment
FOREST COURT (EGHAM) MANAGEMENT LIMITED EGHAM Active MICRO ENTITY 98000 - Residents property management
HEINZ SINGLE SERVICE LIMITED LONDON ENGLAND Dissolved... FULL 10840 - Manufacture of condiments and seasonings
SCHOELLER ARCA SYSTEMS LIMITED WINSFORD Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
RECKITT SONET (UK) LIMITED SLOUGH Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SCHOLL (INVESTMENTS) LIMITED WOKINGHAM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
SC JOHNSON LTD SURREY Active FULL 20412 - Manufacture of cleaning and polishing preparations
SCJ EURAFNE LTD SURREY Active FULL 82990 - Other business support service activities n.e.c.
SIGNATURE SPONSORSHIP LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 79909 - Other reservation service activities n.e.c.
SCHOELLER ARCA SYSTEMS HOLDING LIMITED WINSFORD Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
SMITHS INTERCONNECT GROUP LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
SCHOELLER ALLIBERT LIMITED WINSFORD ENGLAND Active FULL 22290 - Manufacture of other plastic products
SMITHS INTERCONNECT CONNECTORS UK BOREHAMWOOD ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
SMITHS INTERCONNECT POWER MANAGEMENT UK LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
GROUP MBS LTD. VIRGINIA WATER ENGLAND Dissolved... 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCHOELLER ALLIBERT LIMITED WINSFORD ENGLAND Active FULL 22290 - Manufacture of other plastic products