LAF HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
LAF HOLDINGS LIMITED
COMPANY NUMBER
06195309
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/03/2007
(17 years and 7 months old)
WEBSITE
http://cmvarley.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
SHROPSHIRE
SY10 8BH
Telephone: 01691830741
TPS: No
c/o Laf Holdings, The Mill,
Morton,
Oswestry
Shropshire
SY10 8BH
Telephone: 830741
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 |
|---|---|---|---|
| 29/01/2024 | Confirmation Statement (CS01) | other | |
| 20/12/2023 | Annual Accounts. (AA) | accounts | |
| 03/02/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LAF HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ASH GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| ALAN''S SKIP HIRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/02/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 08/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LAF HOLDINGS 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 LAF HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAF HOLDINGS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/03/2007 - Present (17 years and 7 months) Born in Jul 1934 (age: 90) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
Director: 30/03/2007 - Present (17 years and 7 months) Secretary: 30/03/2007 - Present (17 years and 7 months) Born in Aug 1955 (age: 69) |
Active | Director&Secretary |
Current: 11 Past: 44 |
View Report |
|
30/03/2007 - Present (17 years and 7 months) Born in Jul 1955 (age: 69) |
Active | Director |
Current: 1 Past: 10 |
View Report |
|
30/03/2007 - Present (17 years and 7 months) Born in Jan 1929 (age: 95) |
Active | Director |
Current: 5 Past: 11 |
View Report |
|
09/07/2007 - Present (17 years and 4 months) Born in Jun 1955 (age: 69) |
Active | Director |
Current: 13 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 29/01/2024 | Confirmation Statement (CS01) | other | |
| 20/12/2023 | Annual Accounts. (AA) | accounts | |
| 03/02/2023 | Annual Accounts. (AA) | accounts | |
| 30/01/2023 | Confirmation Statement (CS01) | other | |
| 27/01/2022 | Confirmation Statement (CS01) | other | |
| 29/12/2021 | Annual Accounts. (AA) | accounts | |
| 27/01/2021 | Confirmation Statement (CS01) | other | |
| 07/01/2021 | Annual Accounts. (AA) | accounts | |
| 02/11/2020 | Confirmation Statement (CS01) | other | |
| 28/05/2020 | Confirmation Statement (CS01) | other | |
| 27/12/2019 | Annual Accounts. (AA) | accounts | |
| 23/05/2019 | Confirmation Statement (CS01) | other | |
| 17/04/2019 | Confirmation Statement (CS01) | other | |
| 03/01/2019 | Annual Accounts. (AA) | accounts | |
| 16/04/2018 | Confirmation Statement (CS01) | other | |
| 03/04/2018 | Confirmation Statement (CS01) | other | |
| 19/12/2017 | Annual Accounts. (AA) | accounts | |
| 10/04/2017 | Confirmation Statement (CS01) | other | |
| 21/12/2016 | Annual Accounts. (AA) | accounts | |
| 04/04/2016 | Annual Return (AR01) | returns | |
| 02/01/2016 | Annual Accounts. (AA) | accounts | |
| 09/04/2015 | Annual Return (AR01) | returns | |
| 19/01/2015 | Appointment of director (AP01) | officers | |
| 19/01/2015 | Appointment of director (AP01) | officers | |
| 06/01/2015 | Annual Accounts. (AA) | accounts | |
| 07/04/2014 | Annual Return (AR01) | returns | |
| 02/01/2014 | Amended Accounts. (AAMD) | accounts | |
| 27/12/2013 | Annual Accounts. (AA) | accounts | |
| 30/04/2013 | Annual Return (AR01) | returns | |
| 27/12/2012 | Annual Accounts. (AA) | accounts | |
| 17/04/2012 | Annual Return (AR01) | returns | |
| 29/12/2011 | Annual Accounts. (AA) | accounts | |
| 12/04/2011 | Annual Return (AR01) | returns | |
| 30/12/2010 | Annual Accounts. (AA) | accounts | |
| 04/11/2010 | Termination of appointment of secretary (TM02) | officers | |
| 27/04/2010 | Appointment of secretary (AP03) | officers | |
| 08/04/2010 | Annual Return (AR01) | returns | |
| 01/04/2010 | Change of secretary’s details (CH03) | officers | |
| 01/04/2010 | Change of secretary’s details (CH03) | officers | |
| 01/04/2010 | Change of director’s details (CH01) | officers | |
| 01/04/2010 | Change of director’s details (CH01) | officers | |
| 01/04/2010 | Change of director’s details (CH01) | officers | |
| 01/04/2010 | Change of director’s details (CH01) | officers | |
| 01/04/2010 | Change of director’s details (CH01) | officers | |
| 02/02/2010 | Annual Accounts. (AA) | accounts | |
| 02/04/2009 | Annual Return. (363A) | returns | |
| 21/01/2009 | Annual Accounts. (AA) | accounts | |
| 28/07/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 25/04/2008 | Annual Return. (363A) | returns | |
| 11/04/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/08/2007 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash. (88(3)) | capitals | |
| 03/08/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 19/07/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 19/07/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 19/07/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 19/07/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 19/07/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 19/07/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/04/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/04/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 30/03/2007 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/02/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 08/02/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 31/01/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 06/11/2020 | New Confirmation Statement filed |
| 02/06/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 28/05/2019 | New Confirmation Statement filed |
| 21/04/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 06/04/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 13/04/2017 | New Annual Return filed |
| 25/12/2016 | New Accounts filed |
| 08/04/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 14/04/2015 | New Annual Return filed |
| 11/03/2015 | New Board Member James David Lloyd (916545107) Appointed |
| 11/03/2015 | James David Lloyd (919420544) has left the board |
| 28/01/2015 | New Board Member Stephen Lloyd Kynaston (901052904) Appointed |
| 28/01/2015 | Steven Lloyd Kynaston (919420587) has left the board |
| 22/01/2015 | New Board Member Steven Lloyd Kynaston (919420587) Appointed |
| 22/01/2015 | New Board Member James David Lloyd (919420544) Appointed |
| 12/01/2015 | New Accounts filed |
| 11/04/2014 | New Annual Return filed |
| 04/01/2014 | New Accounts filed |
| 04/05/2013 | New Annual Return filed |
| 02/05/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 05/01/2013 | New Accounts filed |
| 02/01/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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