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LAIRD OVERSEAS HOLDINGS LIMITED
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LAIRD OVERSEAS HOLDINGS LIMITED: Filings

    • Overview

    Company NameLAIRD OVERSEAS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06135076
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LAIRD OVERSEAS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    		24 pagesAA

    Notification of Dupont De Nemours, Inc. as a person with significant control on Aug 02, 2021

    		6 pagesPSC02
    Annotations
    DateAnnotation
    May 22, 2026Replacement This is a replacement of a PSC02 that was originally registered on 16/09/2021.

    Confirmation statement made on Mar 02, 2026 with no updates

    		3 pagesCS01

    Register(s) moved to registered office address 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS

    		1 pagesAD04

    Termination of appointment of David Robert Spence as a director on Oct 31, 2025

    		1 pagesTM01

    Appointment of Stuart Paul Sullivan as a director on Oct 01, 2025

    		2 pagesAP01

    Termination of appointment of Lisa Marie Oliver as a director on Oct 01, 2025

    		1 pagesTM01

    Appointment of Sona Krausova as a director on Oct 01, 2025

    		2 pagesAP01

    Full accounts made up to Dec 31, 2024

    		25 pagesAA

    Registered office address changed from Kings Court London Road Stevenage Hertfordshire SG1 2NG United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on Jul 10, 2025

    		1 pagesAD01

    Register(s) moved to registered inspection location 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS

    		1 pagesAD03

    Register inspection address has been changed to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS

    		1 pagesAD02

    Confirmation statement made on Mar 02, 2025 with updates

    		4 pagesCS01

    Second filing of Confirmation Statement dated Mar 02, 2023

    		3 pagesRP04CS01

    Full accounts made up to Dec 31, 2023

    		30 pagesAA

    Director's details changed for Mr David Robert Spence on Jul 01, 2021

    		2 pagesCH01

    Director's details changed for Lisa Marie Oliver on Apr 29, 2022

    		2 pagesCH01

    Confirmation statement made on Mar 02, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr David Robert Spence on Jul 01, 2021

    		2 pagesCH01

    Full accounts made up to Dec 31, 2022

    		30 pagesAA

    Confirmation statement made on Mar 02, 2023 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Feb 28, 2025Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 28/02/2025.

    Full accounts made up to Dec 31, 2021

    		31 pagesAA

    Appointment of Ms Lisa Marie Oliver as a director on Apr 29, 2022

    		2 pagesAP01

    Termination of appointment of Stephen Reeve as a director on May 04, 2022

    		1 pagesTM01

    Confirmation statement made on Mar 02, 2022 with updates

    		4 pagesCS01
    23456Next

    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