LAUMANN GROUP UK LIMITED
Overview
| Company Name | LAUMANN GROUP UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05717265 |
| 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 LAUMANN GROUP UK LIMITED?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is LAUMANN GROUP UK LIMITED located?
| Registered Office Address | Friars Gate 1011 Stratford Road Shirley B90 4BN Solihull England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAUMANN GROUP UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| WHS HALO LIMITED | Feb 21, 2006 | Feb 21, 2006 |
What are the latest accounts for LAUMANN GROUP UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LAUMANN GROUP UK LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2025 |
| Overdue | No |
What are the latest filings for LAUMANN GROUP UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Andrew Rutter as a secretary on Mar 10, 2026 | 2 pages | AP03 | ||||||||||
Registered office address changed from C/O Veka Plc Rossendale Industrial Estate Farrington Road Burnley Lancashire BB11 5DA to Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN on Nov 12, 2025 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||||||||||
Termination of appointment of Neil Evans as a director on Jul 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mohmed Yusuf Namaji as a director on Jul 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mohmed Yusuf Namaji as a secretary on Jul 30, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jul 31, 2025 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Cessation of Veka Plc as a person with significant control on Mar 14, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Laumann Group Se as a person with significant control on Mar 14, 2025 | 2 pages | PSC02 | ||||||||||
Appointment of Pascal Heitmar as a director on Mar 07, 2025 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed whs halo LIMITED\certificate issued on 10/03/25 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Appointment of Andreas Hartleif as a director on Mar 07, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Neil Evans as a director on Mar 07, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Appointment of Mr Mohmed Yusuf Namaji as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Graham Fitton as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Mohmed Yusuf Namaji as a secretary on Dec 31, 2021 | 2 pages | AP03 | ||||||||||
Who are the officers of LAUMANN GROUP UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUTTER, Andrew | Secretary | 1011 Stratford Road Shirley B90 4BN Solihull Friars Gate England | 346252970001 | |||||||
| HARTLEIF, Andreas | Director | 8 Dieselstrasse 48324 Sendenhorst Veka Ag Germany | Germany | German | 333167470001 | |||||
| HEITMAR, Pascal | Director | Dieselstrasse 48324 Sendenhorst 8 Germany | Germany | German | 333219290001 | |||||
| CLARK, Trevor John | Secretary | 17 Miranda Drive Heathcote CV34 6FE Warwick Warwickshire | British | 34952590003 | ||||||
| FITTON, Graham | Secretary | Farrington Road BB11 5DA Burnley Veka Plc Lancashire United Kingdom | 162761800001 | |||||||
| NAMAJI, Mohmed Yusuf | Secretary | c/o Veka Plc Farrington Road BB11 5DA Burnley Rossendale Industrial Estate Lancashire | 290982650001 | |||||||
| BARANOWSKI, Christopher John | Director | Water Orton Lane Minworth B76 9BW Sutton Coldfield Whs Halo West Midlands | United Kingdom | British | 96558360001 | |||||
| CLARK, Trevor John | Director | 17 Miranda Drive Heathcote CV34 6FE Warwick Warwickshire | British | 34952590003 | ||||||
| DUGUID, Peter Winston Gordon | Director | 108 Maidenhead Road CV37 6XY Stratford Upon Avon Warwick | England | British,Canadian | 32762120002 | |||||
| EVANS, Neil | Director | c/o Veka Plc Farrington Road BB11 5DA Burnley Rossendale Industrial Estate Lancashire | England | British | 222332900003 | |||||
| FITTON, Graham | Director | c/o Veka Plc Farrington Road BB11 5DA Burnley Rossendale Industrial Estate Lancashire | England | British | 63050900001 | |||||
| FRANKLIN, Kevin Nigel | Director | Am Brunnen Tunworth Road Mapledurwell RG25 2LG Basingstoke Hampshire | United Kingdom | British | 39318340004 | |||||
| JONES, David Arthur | Director | Farrington Road BB11 5DA Burnley Veka Plc Lancashire United Kingdom | United Kingdom | British | 162727260001 | |||||
| NAMAJI, Mohmed Yusuf | Director | c/o Veka Plc Farrington Road BB11 5DA Burnley Rossendale Industrial Estate Lancashire | England | British | 314261960001 | |||||
| RICHMOND, Nigel John | Director | 79 Ravenscroft Holmes Chapel CW4 7HJ Crewe Cheshire | England | British | 6239260001 |
Who are the persons with significant control of LAUMANN GROUP UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Laumann Group Se | Mar 14, 2025 | Dieselstr. 48324 Sendenhorst 8 Germany | No | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Veka Plc | Apr 06, 2016 | Farrington Road BB11 5DA Burnley Veka Plc England | Yes | ||||||||||||
| |||||||||||||||
Natures of 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. - license: CC0