Loughborough Surface Analysis Holdings Limited

General information

Name:

Loughborough Surface Analysis Holdings Ltd

Office Address:

4 Bank Court Weldon Road Loughborough LE11 5RF Leicester

Number: 09244933

Incorporation date: 2014-10-02

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Loughborough Surface Analysis Holdings came into being in 2014 as a company enlisted under no 09244933, located at LE11 5RF Leicester at 4 Bank Court Weldon Road. The firm has been in business for 10 years and its last known state is active. The company's SIC and NACE codes are 64209 which stands for Activities of other holding companies n.e.c.. 2022-06-30 is the last time when company accounts were reported.

The directors currently registered by this business are: Michael P. arranged to perform management duties 10 years ago, David S. arranged to perform management duties on 2014-10-02 and Alison C. arranged to perform management duties 10 years ago. To provide support to the directors, this particular business has been utilizing the expertise of Michael P. as a secretary since the appointment on 2014-10-02.

Financial data based on annual reports

Company staff

Michael P.

Role: Director

Appointed: 02 October 2014

Latest update: 15 April 2024

David S.

Role: Director

Appointed: 02 October 2014

Latest update: 15 April 2024

Michael P.

Role: Secretary

Appointed: 02 October 2014

Latest update: 15 April 2024

Alison C.

Role: Director

Appointed: 02 October 2014

Latest update: 15 April 2024

People with significant control

Executives with significant control over this firm are: Michael P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Alison C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. David S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Michael P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alison C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 16 October 2024
Confirmation statement last made up date 02 October 2023
Annual Accounts 12 February 2016
Start Date For Period Covered By Report 02 October 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 12 February 2016
Annual Accounts 22 December 2016
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 22 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on June 30, 2023 (AA)
filed on: 13th, February 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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