L A SOLUTIONS (UK) LIMITED

L A SOLUTIONS (UK) LIMITED

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

    Company NameL A SOLUTIONS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04368312
    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 L A SOLUTIONS (UK) LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is L A SOLUTIONS (UK) LIMITED located?

    Registered Office Address
    23a Cross Lanes
    Chalfont St Peter
    SL9 0LR Gerrards Cross
    Buckinghamshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for L A SOLUTIONS (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for L A SOLUTIONS (UK) LIMITED?

    Last Confirmation Statement Made Up ToFeb 06, 2026
    Next Confirmation Statement DueFeb 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 06, 2025
    OverdueNo

    What are the latest filings for L A SOLUTIONS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Ms Lynda Horne as a person with significant control on Jun 17, 2025

    2 pagesPSC04

    Change of details for Ms Lynda Horne as a person with significant control on Jun 17, 2025

    2 pagesPSC04

    Director's details changed for Ms Lynda Horne on Jun 17, 2025

    2 pagesCH01

    Registered office address changed from 11 Kenwood Drive Mill End Rickmansworth WD3 8YQ England to 23a Cross Lanes Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0LR on Jun 17, 2025

    1 pagesAD01

    Director's details changed for Ms Lynda Horne on Jun 17, 2025

    2 pagesCH01

    Total exemption full accounts made up to Feb 28, 2024

    6 pagesAA

    Confirmation statement made on Feb 06, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 06, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    6 pagesAA

    Confirmation statement made on Feb 06, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    6 pagesAA

    Confirmation statement made on Feb 06, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    5 pagesAA

    Confirmation statement made on Feb 06, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    5 pagesAA

    Confirmation statement made on Feb 06, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    5 pagesAA

    Confirmation statement made on Feb 06, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    5 pagesAA

    Confirmation statement made on Feb 06, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Steven Horne as a secretary on Feb 07, 2017

    1 pagesTM02

    Registered office address changed from Argyle House 3rd Floor Northside Joel Street Northwood Hills Middlesex HA6 1NW to 11 Kenwood Drive Mill End Rickmansworth WD3 8YQ on Feb 13, 2018

    1 pagesAD01

    Total exemption full accounts made up to Feb 28, 2017

    5 pagesAA

    Confirmation statement made on Feb 06, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    3 pagesAA

    Who are the officers of L A SOLUTIONS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HORNE, Lynda
    Cross Lanes
    Chalfont St Peter
    SL9 0LR Gerrards Cross
    23a
    Buckinghamshire
    England
    Director
    Cross Lanes
    Chalfont St Peter
    SL9 0LR Gerrards Cross
    23a
    Buckinghamshire
    England
    EnglandBritish85836930003
    HORNE, Steven
    153 Fox Lane
    Palmers Green
    N13 London
    Secretary
    153 Fox Lane
    Palmers Green
    N13 London
    BritishSecretary109239240002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of L A SOLUTIONS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Lynda Horne
    Cross Lanes
    Chalfont St Peter
    SL9 0LR Gerrards Cross
    23a
    Buckinghamshire
    England
    Feb 01, 2017
    Cross Lanes
    Chalfont St Peter
    SL9 0LR Gerrards Cross
    23a
    Buckinghamshire
    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