LAPTRONIC SYSTEMS LIMITED - SIDCUP
| Company Profile | Company Filings |
Overview
LAPTRONIC SYSTEMS LIMITED is a Private Limited Company from SIDCUP and has the status: Active.
LAPTRONIC SYSTEMS LIMITED was incorporated 12 years ago on 28/02/2012 and has the registered number: 07968232. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
LAPTRONIC SYSTEMS LIMITED was incorporated 12 years ago on 28/02/2012 and has the registered number: 07968232. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
LAPTRONIC SYSTEMS LIMITED - SIDCUP
This company is listed in the following categories:
47410 - Retail sale of computers, peripheral units and software in specialised stores
47410 - Retail sale of computers, peripheral units and software in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
12 HATHERLEY ROAD
SIDCUP
KENT
DA14 4DT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/05/2023 | 08/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS MICHAEL WARD | Sep 1994 | British | Director | 2017-02-27 | CURRENT |
| MRS DANIELLE KATIE JOSH | Jul 1973 | British | Director | 2017-04-01 | CURRENT |
| RICKY DAVID FIFIELD | Jan 1991 | British | Director | 2013-09-16 | CURRENT |
| DANIEL GEORGE LEWIS | May 1985 | Uk | Director | 2013-09-16 UNTIL 2016-08-19 | RESIGNED |
| MR ROSS ALEXANDER DOWN | Jul 1982 | British | Director | 2012-02-28 UNTIL 2022-05-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Laptronics Limited | 2022-05-25 | Sidcup |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Ross Alexander Down | 2016-04-06 - 2022-05-25 | 7/1982 | Sidcup Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Laptronic Systems Limited - Full Accounts | 2024-01-30 | 30-04-2023 | £39,827 Cash £1,172,070 equity |
| Laptronic Systems Limited - Full Accounts | 2022-01-21 | 30-04-2021 | £348,370 Cash £1,141,236 equity |
| Laptronic Systems Limited - Full Accounts | 2021-05-04 | 30-04-2020 | £598,829 Cash £1,115,681 equity |
| Laptronic Systems Limited - Full Accounts | 2020-02-01 | 30-04-2019 | £314,762 Cash £902,697 equity |
| Laptronic Systems Limited - Full Accounts | 2018-08-07 | 30-04-2018 | £429,378 Cash £696,416 equity |
| Laptronic Systems Limited - Full Accounts | 2017-10-07 | 30-04-2017 | £410,276 Cash £475,180 equity |
| Laptronic Systems Limited - Full Accounts | 2017-01-06 | 30-04-2016 | £264,277 Cash £166,831 equity |
| Laptronic Systems Limited - Abbreviated Accounts | 2016-01-19 | 30-04-2015 | £46,196 Cash £72,778 equity |
| Laptronic Systems Limited - Abbreviated Accounts | 2015-01-20 | 30-04-2014 | £38,466 Cash £22,409 equity |