JOHN LAITHWAITE INVESTMENTS LIMITED
Overview
| Company Name | JOHN LAITHWAITE INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07353759 |
| 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 JOHN LAITHWAITE INVESTMENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is JOHN LAITHWAITE INVESTMENTS LIMITED located?
| Registered Office Address | The Howroyd Barn Barkisland HX4 0AP Halifax West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JOHN LAITHWAITE INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| OPOLO LTD | Aug 23, 2010 | Aug 23, 2010 |
What are the latest accounts for JOHN LAITHWAITE INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for JOHN LAITHWAITE INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Aug 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 23, 2024 |
| Overdue | No |
What are the latest filings for JOHN LAITHWAITE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Notification of Susan Rosemary Laithwaite as a person with significant control on Mar 12, 2023 | 2 pages | PSC01 | ||||||||||
Termination of appointment of John Laithwaite as a director on Mar 11, 2023 | 1 pages | TM01 | ||||||||||
Cessation of John Laithwaite as a person with significant control on Mar 11, 2023 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Aug 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Aug 23, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of JOHN LAITHWAITE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAITHWAITE, Danik Lilley | Director | Barkisland HX4 0AP Halifax The Howroyd Barn West Yorkshire | United Kingdom | British | Director | 154264090001 | ||||
| LAITHWAITE, Susan Rosemary | Director | Barkisland HX4 0AP Halifax The Howroyd Barn West Yorkshire | England | British | Director | 2100900002 | ||||
| JACOBS, Yomtov Eliezer | Director | Leicester Road Salford M7 4AS Manchester 39a England | England | British | Company Formation Agent | 139215710001 | ||||
| LAITHWAITE, John | Director | Barkisland HX4 0AP Halifax The Howroyd Barn West Yorkshire | United Kingdom | British | Director | 2100890002 |
Who are the persons with significant control of JOHN LAITHWAITE INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Susan Rosemary Laithwaite | Mar 12, 2023 | Barkisland HX4 0AP Halifax The Howroyd Barn West Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Laithwaite | Apr 06, 2016 | Barkisland HX4 0AP Halifax Howroyde England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
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