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- LAESNYS LTD
LAESNYS LTD
Non-Trading
General Information
NAME
LAESNYS LTD
COMPANY NUMBER
03147920
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
18/01/1996
(28 years and 10 months old)
WEBSITE
http://jbsindustries.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
01/11/1996
02/01/2010
SYNSEAL LIMITED
View all previous names
Previous Names
01/11/1996 02/01/2010 SYNSEAL LIMITED
18/03/1996 01/11/1996 CONSORT LIMITED
14/03/1996 18/03/1996 JBS WINDOWS LIMITED
18/01/1996 14/03/1996 BROOMCO (1041) LIMITED
WEST MIDLANDS
B70 8BA
Unit 11 Pennington Close
Albion Road
West Bromwich
West Midlands
B70 8BA
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 |
---|---|---|
JBS INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
LAESNYS LTD | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/02/2024 | Event: New Confirmation Statement filed |
Date: 09/12/2023 | Event: New Accounts filed |
Date: 19/06/2023 | Event: Alistair John McKinley (900316554) has left the board |
Credit Risk Overview
Want to learn more about LAESNYS LTD?
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 LAESNYS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAESNYS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/03/1996 - Present (28 years and 8 months) Born in Jan 1944 (age: 80) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 9 |
View Report |
15/06/2023 - Present (1 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
15/06/2023 - Present (1 years and 5 months) Born in Apr 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 2 |
View Report |
DLA SECRETARIAL SERVICES LIMITED Director: 18/01/1996 - Present (28 years and 10 months) Secretary: 18/01/1996 - Present (28 years and 10 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 1541 |
View Report |
18/01/1996 - Present (28 years and 10 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 655 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
JBS INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
COBURN SLIDING SYSTEMS LIMITED | Active - Accounts Filed | View Report |
CONSORT LIMITED | Active - Accounts Filed | View Report |
LAESNYS LTD | Non-Trading | View Report |
NICO MANUFACTURING LIMITED | Active - Accounts Filed | View Report |
SOLAIR LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/02/2024 | Event: New Confirmation Statement filed |
Date: 09/12/2023 | Event: New Accounts filed |
Date: 19/06/2023 | Event: Alistair John McKinley (900316554) has left the board |
Date: 19/06/2023 | Event: New Company Secretary Bernard Houghton (931019811) Appointed |
Date: 19/06/2023 | Event: New Board Member Bernard Houghton (921626515) Appointed |
Date: 02/03/2023 | Event: New Confirmation Statement filed |
Date: 02/12/2022 | Event: New Accounts filed |
Date: 02/12/2022 | Event: New Confirmation Statement filed |
Date: 02/02/2022 | Event: New Accounts filed |
Date: 02/02/2022 | Event: New Confirmation Statement filed |
Date: 09/04/2021 | Event: New Accounts filed |
Date: 03/02/2020 | Event: New Confirmation Statement filed |
Date: 11/12/2019 | Event: New Accounts filed |
Date: 02/02/2019 | Event: New Confirmation Statement filed |
Date: 08/12/2018 | Event: New Accounts filed |
Date: 13/02/2018 | Event: New Confirmation Statement filed |
Date: 13/02/2018 | Event: New Confirmation Statement filed |
Date: 10/12/2017 | Event: New Accounts filed |
Date: 27/02/2017 | Event: New Annual Return filed |
Date: 30/11/2016 | Event: New Accounts filed |
Date: 13/02/2016 | Event: New Annual Return filed |
Date: 13/02/2016 | Event: New Annual Return filed |
Date: 18/10/2015 | Event: New Accounts filed |
Date: 09/04/2015 | Event: New Annual Return filed |
Date: 06/04/2015 | Event: New Accounts filed |
Date: 11/04/2014 | Event: New Annual Return filed |
Date: 03/10/2013 | Event: New Accounts filed |
Date: 13/04/2013 | Event: New Annual Return filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 11/12/2012 | Event: New Accounts filed |
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