LAUNCESTON ASSOCIATES LIMITED

LAUNCESTON ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLAUNCESTON ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04041792
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LAUNCESTON ASSOCIATES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is LAUNCESTON ASSOCIATES LIMITED located?

    Registered Office Address
    70 Holly Road
    Watnall
    NG16 1HP Nottingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAUNCESTON ASSOCIATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for LAUNCESTON ASSOCIATES LIMITED?

    Last Confirmation Statement Made Up ToMar 31, 2026
    Next Confirmation Statement DueApr 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2025
    OverdueNo

    What are the latest filings for LAUNCESTON ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 31, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Mar 31, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Co Richard J Hilton Accountant 11 Crow Park Drive Burton Joyce Nottingham Nottinghamshire NG14 5AS to 70 Holly Road Watnall Nottingham NG16 1HP on Dec 01, 2023

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Mar 31, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Mar 31, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Mar 31, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Mar 31, 2020 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 31, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 31, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Mar 31, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Annual return made up to Mar 31, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2016

    Statement of capital on Apr 02, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Mar 31, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2015

    Statement of capital on Apr 01, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to Mar 31, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2014

    Statement of capital on Apr 07, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of LAUNCESTON ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLY, Kathleen
    70 Holly Road
    Watnall
    NG16 1HP Nottingham
    Nottinghamshire
    Secretary
    70 Holly Road
    Watnall
    NG16 1HP Nottingham
    Nottinghamshire
    British6972870002
    KELLY, Christopher Joseph
    70 Holly Road
    Watnall
    NG16 1HP Nottingham
    Nottinghamshire
    Director
    70 Holly Road
    Watnall
    NG16 1HP Nottingham
    Nottinghamshire
    EnglandBritishDirector6835590002
    KELLY, Paul James
    2 Stirling Grove
    Kimberley
    NG16 2TS Nottingham
    Director
    2 Stirling Grove
    Kimberley
    NG16 2TS Nottingham
    EnglandBritishDirector69662980002
    DUFF, Ian William
    14 Belper Road
    DE7 6GY West Hallam
    Derby
    Secretary
    14 Belper Road
    DE7 6GY West Hallam
    Derby
    BritishDirector6835580001
    ARGUS NOMINEE SECRETARIES LIMITED
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    Nominee Secretary
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    900010830001
    DUFF, Ian William
    14 Belper Road
    DE7 6GY West Hallam
    Derby
    Director
    14 Belper Road
    DE7 6GY West Hallam
    Derby
    EnglandBritishDirector6835580001
    ARGUS NOMINEE DIRECTORS LIMITED
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    Nominee Director
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    900010820001

    Who are the persons with significant control of LAUNCESTON ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Joseph Kelly
    Holly Road
    Watnall
    NG16 1HP Nottingham
    70
    England
    Apr 06, 2016
    Holly Road
    Watnall
    NG16 1HP Nottingham
    70
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Kathleen Kelly
    Holly Road
    Watnall
    NG16 1HP Nottingham
    70
    England
    Apr 06, 2016
    Holly Road
    Watnall
    NG16 1HP Nottingham
    70
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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