LAIRD ASIA HOLDINGS LIMITED: Filings
Overview
| Company Name | LAIRD ASIA HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07093607 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for LAIRD ASIA HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 02, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Robert Spence as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Appointment of Stuart Paul Sullivan as a director on Oct 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Lisa Marie Oliver as a director on Oct 01, 2025 | 1 pages | TM01 | ||
Appointment of Sona Krausova as a director on Oct 01, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||
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 pages | AD01 | ||
Register(s) moved to registered inspection location 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS | 1 pages | AD03 | ||
Register inspection address has been changed to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS | 1 pages | AD02 | ||
Confirmation statement made on Dec 02, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||
Director's details changed for Mr David Robert Spence on Jul 01, 2021 | 2 pages | CH01 | ||
Director's details changed for Lisa Marie Oliver on Apr 29, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr David Robert Spence on Jul 01, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Dec 02, 2023 with updates | 5 pages | CS01 | ||
Director's details changed for Lisa Marie Oliver on Apr 29, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr David Robert Spence on Jul 01, 2021 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||
Statement of capital following an allotment of shares on Nov 03, 2023
| 3 pages | SH01 | ||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||
Change of details for Laird Holdings Limited as a person with significant control on Mar 01, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Dec 02, 2022 with no updates | 3 pages | CS01 | ||
Cessation of Laird Overseas Holdings Limited as a person with significant control on Nov 21, 2019 | 1 pages | PSC07 | ||
Change of details for Laird Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Change of details for Laird Holdings Limited as a person with significant control on Mar 18, 2022 | 2 pages | PSC05 | ||
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