Active
Company Information for LAIRD OVERSEAS HOLDINGS LIMITED
KINGS COURT, LONDON ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2NG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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LAIRD OVERSEAS HOLDINGS LIMITED | |
Legal Registered Office | |
KINGS COURT LONDON ROAD STEVENAGE HERTFORDSHIRE SG1 2NG Other companies in SW1Y | |
Company Number | 06135076 | |
---|---|---|
Company ID Number | 06135076 | |
Date formed | 2007-03-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 02/03/2016 | |
Return next due | 30/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 23:57:18 |
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Officer | Role | Date Appointed |
---|---|---|
KEVIN JEREMY DANGERFIELD |
||
JACOBUS GERHARDUS DU PLESSIS |
||
ANTHONY JAMES QUINLAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID CHARLES LOCKWOOD |
Director | ||
TIMOTHY IAN MAW |
Company Secretary | ||
YASMIN VALIBHAI |
Company Secretary | ||
ANNE MARION DOWNIE |
Company Secretary | ||
ANNE MARION DOWNIE |
Director | ||
JONATHAN CHARLES SILVER |
Director | ||
GARY MCRAE |
Director | ||
DOMINIC JONATHAN LUKE HUDSON |
Company Secretary | ||
DOMINIC JONATHAN LUKE HUDSON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Company Secretary | ||
INSTANT COMPANIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAIRD RESOURCES (JERSEY) 2017 LIMITED | Director | 2017-07-03 | CURRENT | 2017-02-08 | Active | |
LAIRD ASIA HOLDINGS LIMITED | Director | 2016-10-17 | CURRENT | 2009-12-02 | Active | |
LAIRD HOLDINGS LIMITED | Director | 2016-10-17 | CURRENT | 1906-12-26 | Active | |
ABC NUMBER 52 LIMITED | Director | 2016-10-17 | CURRENT | 1949-03-28 | Active | |
EZURIO UK LIMITED | Director | 2016-10-17 | CURRENT | 2004-07-13 | Active | |
LAIRD NOMINEES (NO.7) LIMITED | Director | 2016-10-17 | CURRENT | 1996-07-15 | Active | |
LAIRD LIMITED | Director | 2016-10-17 | CURRENT | 1898-01-04 | Active | |
LAIRD GROUP LIMITED | Director | 2016-10-17 | CURRENT | 1960-02-24 | Active | |
CATTRON UK LIMITED | Director | 2016-10-17 | CURRENT | 1970-12-28 | Active | |
LAIRD (NOMINEES) LIMITED | Director | 2016-10-17 | CURRENT | 1978-11-13 | Active | |
LAIRD (NO 1) LIMITED | Director | 2016-10-17 | CURRENT | 2004-09-01 | Active | |
LAIRD (FINANCE) LIMITED | Director | 2016-10-17 | CURRENT | 2005-11-28 | Active - Proposal to Strike off | |
TRANSPORT ENGINEERING LIMITED | Director | 2015-05-08 | CURRENT | 1991-03-06 | Active - Proposal to Strike off | |
TELEMOTIVE UK LIMITED | Director | 2015-05-08 | CURRENT | 1992-10-06 | Active - Proposal to Strike off | |
LAIRDLINK LIMITED | Director | 2015-05-08 | CURRENT | 2002-11-27 | Active - Proposal to Strike off | |
STEWARD LIMITED | Director | 2015-05-08 | CURRENT | 1996-09-20 | Dissolved 2017-11-21 | |
LAIRD ASIA HOLDINGS LIMITED | Director | 2015-05-08 | CURRENT | 2009-12-02 | Active | |
LAIRDTAI LIMITED | Director | 2015-05-08 | CURRENT | 2012-03-29 | Active - Proposal to Strike off | |
WARTH INTERNATIONAL HOLDINGS LIMITED | Director | 2015-05-08 | CURRENT | 1997-03-27 | Active - Proposal to Strike off | |
LAIRD HOLDINGS LIMITED | Director | 2015-05-08 | CURRENT | 1906-12-26 | Active | |
ABC NUMBER 52 LIMITED | Director | 2015-05-08 | CURRENT | 1949-03-28 | Active | |
EZURIO UK LIMITED | Director | 2015-05-08 | CURRENT | 2004-07-13 | Active | |
LAIRD NOMINEES (NO.1) LIMITED | Director | 2015-05-08 | CURRENT | 1972-01-05 | Active | |
LAIRD NOMINEES (NO.7) LIMITED | Director | 2015-05-08 | CURRENT | 1996-07-15 | Active | |
LAIRD TECHNOLOGIES LIMITED | Director | 2015-05-08 | CURRENT | 1977-05-02 | Active | |
LAIRD GROUP LIMITED | Director | 2015-05-08 | CURRENT | 1960-02-24 | Active | |
CATTRON UK LIMITED | Director | 2015-05-08 | CURRENT | 1970-12-28 | Active | |
LAIRD (NOMINEES) LIMITED | Director | 2015-05-08 | CURRENT | 1978-11-13 | Active | |
LAIRD (NO 1) LIMITED | Director | 2015-05-08 | CURRENT | 2004-09-01 | Active | |
LAIRD (FINANCE) LIMITED | Director | 2015-05-08 | CURRENT | 2005-11-28 | Active - Proposal to Strike off | |
LAIRD RESOURCES (JERSEY) 2017 LIMITED | Director | 2017-07-03 | CURRENT | 2017-02-08 | Active | |
TRANSPORT ENGINEERING LIMITED | Director | 2015-10-30 | CURRENT | 1991-03-06 | Active - Proposal to Strike off | |
TELEMOTIVE UK LIMITED | Director | 2015-10-30 | CURRENT | 1992-10-06 | Active - Proposal to Strike off | |
LAIRDLINK LIMITED | Director | 2015-10-30 | CURRENT | 2002-11-27 | Active - Proposal to Strike off | |
STEWARD LIMITED | Director | 2015-10-30 | CURRENT | 1996-09-20 | Dissolved 2017-11-21 | |
LAIRD ASIA HOLDINGS LIMITED | Director | 2015-10-30 | CURRENT | 2009-12-02 | Active | |
LAIRDTAI LIMITED | Director | 2015-10-30 | CURRENT | 2012-03-29 | Active - Proposal to Strike off | |
WARTH INTERNATIONAL HOLDINGS LIMITED | Director | 2015-10-30 | CURRENT | 1997-03-27 | Active - Proposal to Strike off | |
LAIRD HOLDINGS LIMITED | Director | 2015-10-30 | CURRENT | 1906-12-26 | Active | |
ABC NUMBER 52 LIMITED | Director | 2015-10-30 | CURRENT | 1949-03-28 | Active | |
EZURIO UK LIMITED | Director | 2015-10-30 | CURRENT | 2004-07-13 | Active | |
LAIRD NOMINEES (NO.1) LIMITED | Director | 2015-10-30 | CURRENT | 1972-01-05 | Active | |
LAIRD NOMINEES (NO.7) LIMITED | Director | 2015-10-30 | CURRENT | 1996-07-15 | Active | |
LAIRD TECHNOLOGIES LIMITED | Director | 2015-10-30 | CURRENT | 1977-05-02 | Active | |
LAIRD GROUP LIMITED | Director | 2015-10-30 | CURRENT | 1960-02-24 | Active | |
CATTRON UK LIMITED | Director | 2015-10-30 | CURRENT | 1970-12-28 | Active | |
LAIRD (NOMINEES) LIMITED | Director | 2015-10-30 | CURRENT | 1978-11-13 | Active | |
LAIRD (NO 1) LIMITED | Director | 2015-10-30 | CURRENT | 2004-09-01 | Active | |
LAIRD (FINANCE) LIMITED | Director | 2015-10-30 | CURRENT | 2005-11-28 | Active - Proposal to Strike off | |
LAIRD LIMITED | Director | 2015-07-28 | CURRENT | 1898-01-04 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr David Robert Spence on 2021-07-01 | ||
CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AP01 | DIRECTOR APPOINTED MS LISA MARIE OLIVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN REEVE | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/22, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/22 FROM 100 Pall Mall London SW1Y 5NQ | |
SH01 | 22/02/22 STATEMENT OF CAPITAL GBP 1368.866329 | |
RES10 | Resolutions passed:
| |
SH19 | Statement of capital on 2022-02-22 GBP 1,368.87 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 22/02/22 | |
RES13 | Resolutions passed:
| |
RES12 | Resolution of varying share rights or name | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061350760004 | |
PSC07 | CESSATION OF LAIRD LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Dupont De Nemours, Inc. as a person with significant control on 2021-08-02 | |
SH01 | 09/08/21 STATEMENT OF CAPITAL GBP 778470431 | |
SH01 | 30/07/21 STATEMENT OF CAPITAL GBP 330749438 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN MARY FERGUSON | |
AP01 | DIRECTOR APPOINTED MR STEPHEN REEVE | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JEREMY DANGERFIELD | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN READ | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES QUINLAN | |
RES01 | ADOPT ARTICLES 04/10/18 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-10-02 GBP 330,749,437 | |
CAP-SS | Solvency Statement dated 01/10/18 | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACOBUS GERHARDUS DU PLESSIS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061350760004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061350760002 | |
PSC05 | Change of details for Laird Plc as a person with significant control on 2018-07-02 | |
LATEST SOC | 17/07/18 STATEMENT OF CAPITAL;GBP 330749437 | |
SH01 | 17/07/18 STATEMENT OF CAPITAL GBP 330749437 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 15/03/18 STATEMENT OF CAPITAL;GBP 330749436 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 330749436 | |
SH01 | 19/12/16 STATEMENT OF CAPITAL GBP 330749436.00 | |
SH01 | 29/11/16 STATEMENT OF CAPITAL GBP 286060490 | |
AP01 | DIRECTOR APPOINTED MR KEVIN JEREMY DANGERFIELD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOCKWOOD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY MAW | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACOBUS GERHARDUS DU PLESSIS / 14/07/2016 | |
AP03 | SECRETARY APPOINTED MR TIMOTHY IAN MAW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY YASMIN VALIBHAI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY YASMIN VALIBHAI | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 260105790 | |
AR01 | 02/03/16 FULL LIST | |
AP03 | SECRETARY APPOINTED MISS YASMIN VALIBHAI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANNE DOWNIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE DOWNIE | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JAMES QUINLAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SILVER | |
AP01 | DIRECTOR APPOINTED MR JACOBUS GERHARDUS DU PLESSIS | |
AP01 | DIRECTOR APPOINTED MR JACOBUS GERHARDUS DU PLESSIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SILVER | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 260105790 | |
AR01 | 02/03/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR DAVID CHARLES LOCKWOOD | |
LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;GBP 260105790 | |
AR01 | 02/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY MCRAE | |
AP01 | DIRECTOR APPOINTED MISS ANNE MARION DOWNIE | |
AR01 | 02/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 02/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 02/03/11 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS ANNE MARION DOWNIE / 10/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES SILVER / 10/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MCRAE / 10/06/2010 | |
AR01 | 02/03/10 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED GARY MCRAE | |
363a | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DOMINIC HUDSON | |
288b | APPOINTMENT TERMINATED SECRETARY DOMINIC HUDSON | |
RES01 | ADOPT ARTICLES 05/11/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 27/04/07--------- £ SI 107748065@1=107748065 £ IC 357666766/465414831 | |
CERT16 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM | |
OC | REDUCE CAP AND SHARE PREM ACCT | |
RES13 | RED SHARE PREM ACCT 12/04/07 | |
RES06 | REDUCE ISSUED CAPITAL 12/04/07 | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as LAIRD OVERSEAS HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |