Laptronics Limited

General information

Name:

Laptronics Ltd

Office Address:

12 Hatherley Road DA14 4DT Sidcup

Number: 08496591

Incorporation date: 2013-04-19

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

08496591 is the reg. no. used by Laptronics Limited. It was registered as a Private Limited Company on 2013-04-19. It has been operating in this business for the last eleven years. The company can be contacted at 12 Hatherley Road in Sidcup. The main office's postal code assigned to this location is DA14 4DT. This business's registered with SIC code 47410, that means Retail sale of computers, peripheral units and software in specialised stores. The company's latest accounts describe the period up to 2023-04-30 and the latest confirmation statement was filed on 2023-04-10.

As mentioned in this specific enterprise's executives list, since April 2019 there have been four directors to name just a few: Ricky F., Danielle J. and Thomas W..

Executives who have control over the firm are as follows: Danielle J. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ricky F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Ricky F.

Role: Director

Appointed: 11 April 2019

Latest update: 27 April 2024

Danielle J.

Role: Director

Appointed: 11 April 2019

Latest update: 27 April 2024

Thomas W.

Role: Director

Appointed: 11 April 2019

Latest update: 27 April 2024

Ross D.

Role: Director

Appointed: 19 April 2013

Latest update: 27 April 2024

People with significant control

Danielle J.
Notified on 10 April 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Ricky F.
Notified on 10 April 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Ross D.
Notified on 6 April 2016
Ceased on 10 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 24 April 2024
Confirmation statement last made up date 10 April 2023
Annual Accounts 3 January 2015
Start Date For Period Covered By Report 2013-04-19
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 3 January 2015
Annual Accounts 2 October 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 2 October 2015
Annual Accounts
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Wednesday 10th April 2024 (CS01)
filed on: 19th, April 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47410 : Retail sale of computers, peripheral units and software in specialised stores
11
Company Age

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