LAPLACE BUILDING SOLUTIONS (SOUTH) LIMITED
Active - Accounts Filed
General Information
NAME
LAPLACE BUILDING SOLUTIONS (SOUTH) LIMITED
COMPANY NUMBER
01811584
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
26/04/1984
(40 years and 7 months old)
WEBSITE
www.laplacesolutions.com
CONFIRMATION STATEMENT MADE UP TO
30/08/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
26/04/1984
28/06/2017
R.E. DEW & CO. LIMITED
READING
RG8 7JW
Telephone: 01419490000
TPS: Yes
18 Horseshoe Park
Pangbourne
Reading
Berkshire
RG8 7JW
Telephone: 9841366
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LAPLACE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| LAPLACE BUILDING SOLUTIONS (SOUTH) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 20/02/2024 | New Board Member Steven Charles Cameron (931942050) Appointed |
Credit Risk Overview
Want to learn more about LAPLACE BUILDING SOLUTIONS (SOUTH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LAPLACE BUILDING SOLUTIONS (SOUTH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAPLACE BUILDING SOLUTIONS (SOUTH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/04/2002 - Present (22 years and 7 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 16/06/2005 - Present (19 years and 5 months) Secretary: 16/06/2005 - Present (19 years and 5 months) Born in May 1956 (age: 68) |
Active | Director&Secretary |
Current: 10 Past: 16 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/02/2024 - Present (10 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LAPLACE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| LAPLACE BUILDING SOLUTIONS (NORTH) LIMITED | Active - Accounts Filed | View Report |
| LAPLACE BUILDING SOLUTIONS (SOUTH) LIMITED | Active - Accounts Filed | View Report |
| LAPLACE CONTROL SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| ST PANELS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 20/02/2024 | New Board Member Steven Charles Cameron (931942050) Appointed |
| 13/09/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 30/08/2022 | New Board Member Ashita Patil (929276261) Appointed |
| 23/08/2022 | Andrew David Marks (902189980) has left the board |
| 23/08/2022 | New Board Member Jamie Glowacki (929926716) Appointed |
| 06/04/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 16/09/2020 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 05/10/2019 | New Confirmation Statement filed |
| 03/04/2019 | New Accounts filed |
| 02/09/2018 | New Confirmation Statement filed |
| 15/01/2018 | New Confirmation Statement filed |
| 20/10/2017 | New Accounts filed |
| 09/01/2017 | New Confirmation Statement filed |
| 12/11/2016 | New Accounts filed |
| 13/01/2016 | New Confirmation Statement filed |
| 06/01/2016 | New Accounts filed |
| 17/02/2015 | New Confirmation Statement filed |
| 30/12/2014 | New Accounts filed |
| 30/10/2014 | Michael McIntosh (904363586) has left the board |
| 18/03/2014 | New Confirmation Statement filed |
| 15/01/2014 | New Accounts filed |
| 15/01/2013 | New Accounts filed |
| 08/01/2013 | New Confirmation Statement filed |
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