Laplace Building Solutions (south) Limited

General information

Name:

Laplace Building Solutions (south) Ltd

Office Address:

18 Horseshoe Park Horseshoe Road RG8 7JW Pangbourne

Number: 01811584

Incorporation date: 1984-04-26

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Laplace Building Solutions (south) is a company registered at RG8 7JW Pangbourne at 18 Horseshoe Park. This company was set up in 1984 and is established under the identification number 01811584. This company has been active on the British market for 40 years now and the official state is active. The company started under the name R.e. Dew &, though for the last 7 years has operated under the name Laplace Building Solutions (south) Limited. The company's SIC and NACE codes are 27900 meaning Manufacture of other electrical equipment. 2022-06-30 is the last time account status updates were filed.

From the information we have gathered, this specific company was formed in 26th April 1984 and has been overseen by ten directors, and out this collection of individuals five (Steven C., Jamie G., Ashita P. and 2 other directors who might be found below) are still functioning. Additionally, the director's assignments are constantly helped with by a secretary - Iain H., who was chosen by the company in 2005.

  • Previous company's names
  • Laplace Building Solutions (south) Limited 2017-06-28
  • R.e. Dew & Co. Limited 1984-04-26

Financial data based on annual reports

Company staff

Steven C.

Role: Director

Appointed: 01 February 2024

Latest update: 31 March 2024

Jamie G.

Role: Director

Appointed: 01 July 2022

Latest update: 31 March 2024

Ashita P.

Role: Director

Appointed: 01 July 2022

Latest update: 31 March 2024

Iain H.

Role: Director

Appointed: 16 June 2005

Latest update: 31 March 2024

Iain H.

Role: Secretary

Appointed: 16 June 2005

Latest update: 31 March 2024

Stephen D.

Role: Director

Appointed: 06 April 2002

Latest update: 31 March 2024

People with significant control

Iain H. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares .

Iain H.
Notified on 1 December 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 13 September 2024
Confirmation statement last made up date 30 August 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to June 30, 2022 (AA)
filed on: 31st, March 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 27900 : Manufacture of other electrical equipment
39
Company Age

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