LALEHAM BROADBAND LIMITED

Overview

Company Name	LALEHAM BROADBAND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04206681
Jurisdiction	England/Wales
Date of Creation	Apr 26, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LALEHAM BROADBAND LIMITED?

Other information technology service activities (62090) / Information and communication
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is LALEHAM BROADBAND LIMITED located?

Registered Office Address	35 Westgate Huddersfield HD1 1PA West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for LALEHAM BROADBAND LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 26, 2024
Next Accounts Due On	Jun 26, 2025
Last Accounts
Last Accounts Made Up To	Sep 26, 2023

What is the status of the latest confirmation statement for LALEHAM BROADBAND LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 02, 2025
Next Confirmation Statement Due	Dec 16, 2025
Next Confirmation Statement Made Up To	Dec 02, 2024
Overdue	No

What are the latest filings for LALEHAM BROADBAND LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2024	Confirmation statement made on Dec 02, 2024 with no updates	3 pages	CS01

Sep 26, 2024	Total exemption full accounts made up to Sep 26, 2023	8 pages	AA

Dec 05, 2023	Confirmation statement made on Dec 02, 2023 with no updates	3 pages	CS01

Jun 23, 2023	Total exemption full accounts made up to Sep 26, 2022	8 pages	AA

Dec 14, 2022	Total exemption full accounts made up to Sep 26, 2021	14 pages	AA

Dec 02, 2022	Confirmation statement made on Dec 02, 2022 with no updates	3 pages	CS01

Sep 14, 2022	Previous accounting period shortened from Sep 27, 2021 to Sep 26, 2021	1 pages	AA01

Jun 17, 2022	Previous accounting period shortened from Sep 28, 2021 to Sep 27, 2021	1 pages	AA01

Dec 08, 2021	Confirmation statement made on Dec 02, 2021 with no updates	3 pages	CS01

Sep 28, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 27, 2021	Total exemption full accounts made up to Sep 28, 2020	9 pages	AA

Aug 24, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 11, 2020	Confirmation statement made on Dec 02, 2020 with no updates	3 pages	CS01

Sep 25, 2020	Total exemption full accounts made up to Sep 28, 2019	9 pages	AA

Dec 12, 2019	Confirmation statement made on Dec 02, 2019 with no updates	3 pages	CS01

Nov 29, 2019	Total exemption full accounts made up to Sep 28, 2018	9 pages	AA

Sep 27, 2019	Previous accounting period shortened from Sep 29, 2018 to Sep 28, 2018	1 pages	AA01

Jun 27, 2019	Previous accounting period shortened from Sep 30, 2018 to Sep 29, 2018	1 pages	AA01

Dec 05, 2018	Confirmation statement made on Dec 02, 2018 with no updates	3 pages	CS01

Mar 21, 2018	Current accounting period extended from Mar 31, 2018 to Sep 30, 2018	1 pages	AA01

Dec 20, 2017	Total exemption full accounts made up to Mar 31, 2017	7 pages	AA

Dec 05, 2017	Confirmation statement made on Dec 02, 2017 with no updates	3 pages	CS01

Dec 21, 2016	Total exemption small company accounts made up to Mar 31, 2016	5 pages	AA

Dec 05, 2016	Confirmation statement made on Dec 02, 2016 with updates	5 pages	CS01

Dec 22, 2015	Total exemption small company accounts made up to Mar 31, 2015	5 pages	AA

View All Filings

Who are the officers of LALEHAM BROADBAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHAPIRO, Leonid, Dr 35 Westgate Huddersfield HD1 1PA West Yorkshire	Mar 25, 2011		Director	35 Westgate Huddersfield HD1 1PA West Yorkshire	United Kingdom	United Kingdom	1970-9	Consultant	137103650001
SHAPIRO, Leonid, Dr Laleham Abbey Laleham Park TW18 1SZ Staines 1 Middlesex	Mar 02, 2009	Mar 02, 2009	Secretary	Laleham Abbey Laleham Park TW18 1SZ Staines 1 Middlesex		United Kingdom		Consultant	137103650001
SHAPIRO, Leonid, Dr Laleham Abbey Laleham Park TW18 1SZ Staines 1 Middlesex	Apr 26, 2001	Apr 08, 2009	Secretary	Laleham Abbey Laleham Park TW18 1SZ Staines 1 Middlesex		United Kingdom			137103650001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 26, 2001	Apr 26, 2001	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
SHAPIRO, Leonid, Dr Laleham Abbey Laleham Park TW18 1SZ Staines 1 Middlesex	Mar 02, 2009	Mar 02, 2009	Director	Laleham Abbey Laleham Park TW18 1SZ Staines 1 Middlesex	United Kingdom	United Kingdom	1970-9	Consultant	137103650001
SHAPIRO, Sharron Mary Laleham Abbey Laleham Park TW18 1SZ Staines 1 Middlesex	Apr 26, 2001	Jun 28, 2011	Director	Laleham Abbey Laleham Park TW18 1SZ Staines 1 Middlesex	England	British	1966-12	Imaging Manager	75793380003
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Apr 26, 2001	Apr 26, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LALEHAM BROADBAND LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Leonid Shapiro Westgate HD1 1PA Huddersfield 35 England	Apr 06, 2016	Westgate HD1 1PA Huddersfield 35 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. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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