LA ROC BUILDING SOLUTIONS LIMITED
Overview
| Company Name | LA ROC BUILDING SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06380167 |
| 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 LA ROC BUILDING SOLUTIONS LIMITED?
- Manufacture of plaster products for construction purposes (23620) / Manufacturing
Where is LA ROC BUILDING SOLUTIONS LIMITED located?
| Registered Office Address | Dalton Industrial Estate Dalton YO7 3HE North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LA ROC BUILDING SOLUTIONS 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 LA ROC BUILDING SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Sep 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 24, 2025 |
| Overdue | No |
What are the latest filings for LA ROC BUILDING SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 24, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Sep 24, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Sep 24, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||||||||||||||
Appointment of Mr Christopher Francis Sowerby as a secretary on Oct 07, 2022 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Alan Brodie Robb as a secretary on Oct 07, 2022 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Sep 24, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Sub-division of shares on Jul 04, 2022 | 4 pages | SH02 | ||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Change of details for La Roc Holdings Limited as a person with significant control on Jul 04, 2022 | 2 pages | PSC05 | ||||||||||||||
Change of details for Wetherby Stone Products Ltd as a person with significant control on Jul 04, 2022 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Sep 24, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||||||||||||||
Appointment of Mr Andrew Rawsthorne as a director on Jun 01, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ian Patrick Joseph Wilson as a director on Apr 04, 2021 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Sep 24, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Sep 24, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||||||
Director's details changed for Mr Ian Patrick Joseph Wilson on Jul 19, 2019 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Sep 24, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of LA ROC BUILDING SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SOWERBY, Christopher Francis | Secretary | Dalton YO7 3HE North Yorkshire Dalton Industrial Estate | 300893630001 | |||||||
| CHALMERS, Alexander John | Director | Dalton YO7 3HE North Yorkshire Dalton Industrial Estate England | United Kingdom | British | 154951350001 | |||||
| RAWSTHORNE, Andrew | Director | Dalton YO7 3HE North Yorkshire Dalton Industrial Estate | England | British | 285036920001 | |||||
| ROBB, Alan Brodie | Director | Dalton YO7 3HE North Yorkshire Dalton Industrial Estate | United Kingdom | British | 63196040002 | |||||
| ROBB, Alan Brodie | Secretary | Dalton YO7 3HE North Yorkshire Dalton Industrial Estate | British | 63196040002 | ||||||
| CENTRAL SECRETARIES LIMITED | Secretary | Corner Chambers 590a Kingsbury Road B24 9ND Birmingham West Midlands | 112253220001 | |||||||
| WILSON, Ian Patrick Joseph | Director | Lonsdale Street ST4 4BT Stoke-On-Trent Lonsdale Chambers Staffordshire England | England | British | 201363990002 | |||||
| CENTRAL DIRECTORS LIMITED | Director | Corner Chambers 590a Kingsbury Road B24 9ND Birmingham West Midlands | 112253210001 |
Who are the persons with significant control of LA ROC BUILDING SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wetherby Stone Products Ltd | Apr 06, 2016 | Dalton Airfield Dalton YO7 3HE Thirsk Dalton Airfield Industrial Estate England | No | ||||||||||
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Natures of Control
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| La Roc Holdings Limited | Apr 06, 2016 | Dalton Airfield Dalton YO7 3HE Thirsk Dalton Airfield Industrial Estate England | No | ||||||||||
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Natures of Control
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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