Las Holdings Limited

General information

Name:

Las Holdings Ltd

Office Address:

Tregaron Road Lampeter SA48 8LT Ceredigion

Number: 04258842

Incorporation date: 2001-07-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Las Holdings is a business located at SA48 8LT Ceredigion at Tregaron Road. The enterprise has been registered in year 2001 and is registered under reg. no. 04258842. The enterprise has existed on the UK market for twenty three years now and its last known state is active. This company began under the name Mc200, though for the last 23 years has operated under the name Las Holdings Limited. This company's registered with SIC code 70100 which means Activities of head offices. Las Holdings Ltd reported its account information for the period up to 2022-12-31. The business latest annual confirmation statement was filed on 2023-07-26.

From the data we have gathered, this specific firm was started in 2001-07-25 and has so far been led by four directors, out of whom two (Stuart S. and Tina M.) are still functioning. To support the directors in their duties, the firm has been utilizing the skills of Stuart S. as a secretary for the last 16 years.

Stuart S. is the individual with significant control over this firm, has substantial control or influence over the company.

  • Previous company's names
  • Las Holdings Limited 2001-10-16
  • Mc200 Limited 2001-07-25

Financial data based on annual reports

Company staff

Stuart S.

Role: Secretary

Appointed: 26 August 2008

Latest update: 17 April 2024

Stuart S.

Role: Director

Appointed: 26 August 2008

Latest update: 17 April 2024

Tina M.

Role: Director

Appointed: 26 August 2008

Latest update: 17 April 2024

People with significant control

Stuart S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Christopher S.
Notified on 6 April 2016
Ceased on 30 November 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 August 2024
Confirmation statement last made up date 26 July 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 28th, July 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
22
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