LAUNCESTON LIMITED
Overview
| Company Name | LAUNCESTON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03157061 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LAUNCESTON LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is LAUNCESTON LIMITED located?
| Registered Office Address | 2 Barley Fields East Grafton SN8 3DR Marlborough England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LAUNCESTON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for LAUNCESTON LIMITED?
| Last Confirmation Statement Made Up To | Feb 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 08, 2025 |
| Overdue | No |
What are the latest filings for LAUNCESTON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 08, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 29, 2024 | 4 pages | AA | ||||||||||
Registered office address changed from C/O 55 East Budleigh Road Budleigh Salterton EX9 6EW England to 2 Barley Fields East Grafton Marlborough SN8 3DR on May 28, 2024 | 1 pages | AD01 | ||||||||||
Registered office address changed from 2 Barley Fields East Grafton Marlborough SN8 3DR England to C/O 55 East Budleigh Road Budleigh Salterton EX9 6EW on May 15, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 08, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2021 | 2 pages | AA | ||||||||||
Registered office address changed from 55 East Budleigh Road Budleigh Salterton EX9 6EW England to 2 Barley Fields East Grafton Marlborough SN8 3DR on Nov 19, 2021 | 1 pages | AD01 | ||||||||||
Registered office address changed from 2 Barley Fields Dark Lane East Grafton Marlborough Wiltshire SN8 3DR to 55 East Budleigh Road Budleigh Salterton EX9 6EW on Jul 02, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 29, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Feb 08, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 4 pages | AA | ||||||||||
Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of LAUNCESTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RIORDAN, Timothy Michael | Director | 2 Barley Fields, Dark Lane East Grafton SN8 3DR Marlborough Wiltshire | England | British | Accountant | 46456410008 | ||||
| HIGHNETT, Patricia Mary | Secretary | Barley Fields East Grafton SN8 3DR Marlborough 2 Wiltshire | Other | 139866150001 | ||||||
| WRIGHT, Jonathan Maitland | Secretary | Trelissa Old Winslade Clyst St Mary EX5 1AS Exeter Devon | British | 46259370001 | ||||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| BRUNSWICK RAILWAYS LIMITED | Secretary | Hazeldene Newbury Road Great Shefford RG177DT Hungerford Berkshire | 46456280001 | |||||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
Who are the persons with significant control of LAUNCESTON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Tim Michael Riordan | Apr 06, 2016 | Barley Fields East Grafton SN8 3DR Marlborough 2 Wiltshire England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0