LA PERIPHERALS LTD - BIGGLESWADE
| Company Profile | Company Filings |
Overview
LA PERIPHERALS LTD is a Private Limited Company from BIGGLESWADE UNITED KINGDOM and has the status: Active.
LA PERIPHERALS LTD was incorporated 12 years ago on 24/08/2011 and has the registered number: 07751528. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.
LA PERIPHERALS LTD was incorporated 12 years ago on 24/08/2011 and has the registered number: 07751528. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.
LA PERIPHERALS LTD - BIGGLESWADE
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
16 ELDON WAY
BIGGLESWADE
BEDFORDSHIRE
SG18 8NH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/08/2023 | 07/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NEIL ANDREW PITCHER | Sep 1967 | British | Director | 2011-08-24 | CURRENT |
| EMMA PITCHER | Jul 1968 | British | Director | 2016-09-01 | CURRENT |
| MR MICHAEL CUPAC | Apr 1991 | British | Director | 2019-03-01 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Emma Pitcher | 2016-09-01 - 2018-04-01 | 7/1968 | Hitchin Herts |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Neil Andrew Pitcher | 2016-04-06 - 2020-04-01 | 9/1967 | Hitchin Herts |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mrs Emma Pitcher | 2016-04-06 | 7/1968 | Hitchin Herts |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Neil Andrew Pitcher | 2016-04-06 | 9/1967 | Biggleswade Bedfordshire |
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 |
|---|---|---|---|
| LA Peripherals Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-20 | 31-08-2023 | £115,681 Cash £276,974 equity |
| LA Peripherals Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-21 | 31-08-2022 | £145,460 Cash £153,037 equity |
| LA Peripherals Limited - Accounts to registrar (filleted) - small 18.2 | 2021-11-10 | 31-08-2021 | £201,895 Cash £56,812 equity |
| LA Peripherals Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-12 | 31-08-2020 | £126,666 Cash £1,665 equity |
| LA Peripherals Limited - Accounts to registrar (filleted) - small 18.2 | 2020-02-28 | 31-08-2019 | £96,484 Cash £32,820 equity |
| La Peripherals Limited - Accounts to registrar (filleted) - small 18.2 | 2018-10-19 | 31-08-2018 | £239,473 Cash £59,440 equity |
| La Peripherals Ltd - Limited company - abbreviated - 11.6 | 2015-04-30 | 31-08-2014 | £10 equity |