LAPTRONICS GROUP LIMITED - SIDCUP


Company Profile Company Filings

Overview

LAPTRONICS GROUP LIMITED is a Private Limited Company from SIDCUP ENGLAND and has the status: Active.
LAPTRONICS GROUP LIMITED was incorporated less than a year ago on 28/12/2023 and has the registered number: 15372846. The accounts status is NO ACCOUNTS FILED and accounts are next due on 28/09/2025.

LAPTRONICS GROUP LIMITED - SIDCUP

This company is listed in the following categories:
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
31 / 12 28/09/2025

Registered Office

12 HATHERLEY ROAD
SIDCUP
DA14 4DT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/01/2024 25/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS MICHAEL WARD Sep 1994 British Director 2023-12-28 CURRENT
MRS DANIELLE KATIE JOSH Jul 1973 British Director 2023-12-28 CURRENT
RICKY DAVID FIFIELD Jan 1991 British Director 2023-12-28 CURRENT
ROSS ALEXANDER DOWN Jul 1982 English Director 2023-12-28 UNTIL 2023-12-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ross Alexander Down 2023-12-28 - 2023-12-28 7/1982 Sidcup   Ownership of shares 75 to 100 percent
Mrs Danielle Katie Josh 2023-12-28 7/1973 Sidcup   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Ricky David Fifield 2023-12-28 1/1991 Sidcup   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Thomas Michael Ward 2023-12-28 9/1994 Sidcup   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAPTRONIC SYSTEMS LIMITED SIDCUP Active TOTAL EXEMPTION FULL 47410 - Retail sale of computers, peripheral units and software in specialised stores
LAPTRONICS LIMITED SIDCUP Active TOTAL EXEMPTION FULL 47410 - Retail sale of computers, peripheral units and software in specialised stores
LIZARD TECH SOLUTIONS LIMITED ROCHESTER ENGLAND Active TOTAL EXEMPTION FULL 47410 - Retail sale of computers, peripheral units and software in specialised stores

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