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Home > England & Wales Companies > LAF HOLDINGS LIMITED
Company Information for

LAF HOLDINGS LIMITED

C/O Laf Holdings, The Mill,, Morton, Oswestry, Shropshire, SY10 8BH,
Company Registration Number
06195309
Private Limited Company
Active

Company Overview

About Laf Holdings Ltd
LAF HOLDINGS LIMITED was founded on 2007-03-30 and has its registered office in Shropshire. The organisation's status is listed as "Active". Laf Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
LAF HOLDINGS LIMITED
 
Legal Registered Office
C/O Laf Holdings, The Mill,
Morton, Oswestry
Shropshire
SY10 8BH
Other companies in SY10
 
Filing Information
Company Number 06195309
Company ID Number 06195309
Date formed 2007-03-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2025-01-27
Return next due 2026-02-10
Type of accounts GROUP
VAT Number /Sales tax ID GB915008649  
Last Datalog update: 2025-01-29 12:36:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAF HOLDINGS LIMITED
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Companies with same name LAF HOLDINGS LIMITED
The following companies were found which have the same name as LAF HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LAF HOLDINGS LTD. #400 1111 - 11 AVENUE SW CALGARY ALBERTA T2R 0G5 Active Company formed on the 2006-08-08
LAF HOLDINGS, LLC 7 WEST SEVENTH STREET SUITE 1400 CINCINNATI OH 45202 Active Company formed on the 2008-09-26
LAF HOLDINGS PTY. LTD. VIC 3102 Active Company formed on the 2013-06-12
LAF HOLDINGS LLC Delaware Unknown
LAF Holdings Inc. Box 25052 River Heights PO Saskatoon Saskatchewan Active Company formed on the 2001-02-14
LAF HOLDINGS, INC. 57 OAKLAND HILLS COURT ROTONDA WEST FL 33947 Inactive Company formed on the 2001-11-09
LAF HOLDINGS, INC. 212 S. HESPERIDES TAMPA FL 33609 Inactive Company formed on the 1998-08-24
LAF HOLDINGS GROUP, LLC 14358 WEEKSONIA AVENUE PORT CHARLOTTE FL 33953 Inactive Company formed on the 2016-03-04
LAF HOLDINGS LLC Delaware Unknown
LAF HOLDINGS LLC California Unknown
LAF HOLDINGS LLC Michigan UNKNOWN
LAF HOLDINGS OHIO LLC Michigan UNKNOWN
LAF HOLDINGS INC North Carolina Unknown
LAF HOLDINGS LLC Arkansas Unknown
LAF HOLDINGS LLC Arkansas Unknown
LAF HOLDINGS, LLC C/O 4 EXECUTIVE BOULEVARD SUITE 200 SUFFERN NY 10901 Active Company formed on the 2020-04-30
LAF HOLDINGS LLC 1920 MCKINNEY AVE FL 8 DALLAS TX 75201 Active Company formed on the 2023-11-14

Company Officers of LAF HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN LEA HAYCOCK
 Company Secretary 2010-04-16
WILLIAM DAVID LLOYD
 Company Secretary 2007-03-30
STEPHEN LLOYD KYNASTON
 Director 2014-11-24
HYWEL HUMPHREY DAVID LLOYD
 Director 2007-03-30
JAMES DAVID LLOYD
 Director 2014-11-24
WILLIAM DAVID LLOYD
 Director 2007-03-30
WINIFRED JEAN LLOYD
 Director 2007-03-30
MARK WILLIAM MEYNELL
 Director 2007-07-09
STEPHEN PAUL WANTLING
 Director 2007-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
LYNDSEY PATRICIA POLLARD
 Company Secretary 2007-03-30 2010-11-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2007-03-30 2007-03-30
COMPANY DIRECTORS LIMITED
 Nominated Director 2007-03-30 2007-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM DAVID LLOYD MVH LIMITED Company Secretary 2002-04-03 CURRENT 2002-04-03 Active
WILLIAM DAVID LLOYD ARTHUR BARRAS FOODS LTD. Company Secretary 1993-12-31 CURRENT 1989-02-07 Active - Proposal to Strike off
STEPHEN LLOYD KYNASTON LEESOUTH LIMITED Director 2018-08-10 CURRENT 1983-06-08 Active
STEPHEN LLOYD KYNASTON LLOYD'S ANIMAL FEEDS (FUTURES) LIMITED Director 2017-01-03 CURRENT 2007-07-31 Active
STEPHEN LLOYD KYNASTON SMARTSTAGE LIMITED Director 2017-01-03 CURRENT 1995-05-09 Active
STEPHEN LLOYD KYNASTON O.G. GRIFFITHS & SONS LIMITED Director 2017-01-03 CURRENT 1989-09-06 Active
STEPHEN LLOYD KYNASTON NUT TREE FARM LIMITED Director 2017-01-03 CURRENT 2008-03-28 Active
STEPHEN LLOYD KYNASTON POSTERFLAIR LIMITED Director 2017-01-03 CURRENT 1997-04-10 Active
STEPHEN LLOYD KYNASTON HIGHBURY POULTRY LIMITED Director 2016-12-16 CURRENT 2012-05-31 Active
STEPHEN LLOYD KYNASTON DEEMAK INTERNATIONAL LIMITED Director 2016-04-20 CURRENT 2005-12-21 Active - Proposal to Strike off
STEPHEN LLOYD KYNASTON HIGHBURY POULTRY FARM PRODUCE LIMITED Director 2016-04-20 CURRENT 1975-04-23 Active
STEPHEN LLOYD KYNASTON WELCO ACQUISITIONS LIMITED Director 2015-12-22 CURRENT 2014-11-04 Active
STEPHEN LLOYD KYNASTON UK SPORTS RETAIL LTD Director 2015-05-18 CURRENT 2010-12-22 Active
STEPHEN LLOYD KYNASTON PAL MEDIA LIMITED Director 2015-05-18 CURRENT 2012-08-17 Active
STEPHEN LLOYD KYNASTON PAL HIRE LIMITED Director 2015-05-18 CURRENT 2006-10-23 Active
STEPHEN LLOYD KYNASTON PAL CONCEPT CENTRE LIMITED Director 2015-05-18 CURRENT 2012-08-17 Active
STEPHEN LLOYD KYNASTON MVH MEDIA LIMITED Director 2015-05-18 CURRENT 2013-06-18 Active - Proposal to Strike off
STEPHEN LLOYD KYNASTON MALPASS FORTY ONE LIMITED Director 2012-10-18 CURRENT 2012-10-18 Dissolved 2014-03-18
STEPHEN LLOYD KYNASTON MALPASS FORTY FOUR LIMITED Director 2012-10-18 CURRENT 2012-10-18 Dissolved 2014-03-18
STEPHEN LLOYD KYNASTON MALPASS FORTY TWO LIMITED Director 2012-10-18 CURRENT 2012-10-18 Dissolved 2014-03-18
STEPHEN LLOYD KYNASTON MALPASS FORTY FIVE LIMITED Director 2012-10-18 CURRENT 2012-10-18 Dissolved 2014-03-18
STEPHEN LLOYD KYNASTON MALPASS FIFTY LIMITED Director 2012-10-18 CURRENT 2012-10-18 Active - Proposal to Strike off
STEPHEN LLOYD KYNASTON MALPASS FORTY NINE LIMITED Director 2012-10-18 CURRENT 2012-10-18 Active - Proposal to Strike off
STEPHEN LLOYD KYNASTON MALPASS FORTY THREE LIMITED Director 2012-10-18 CURRENT 2012-10-18 Active - Proposal to Strike off
STEPHEN LLOYD KYNASTON MALPASS FORTY EIGHT LIMITED Director 2012-10-18 CURRENT 2012-10-18 Active - Proposal to Strike off
STEPHEN LLOYD KYNASTON MALPASS FORTY SEVEN LIMITED Director 2012-10-18 CURRENT 2012-10-18 Active - Proposal to Strike off
STEPHEN LLOYD KYNASTON MALPASS FORTY SIX LIMITED Director 2012-10-18 CURRENT 2012-10-18 Active - Proposal to Strike off
STEPHEN LLOYD KYNASTON MALPASS THIRTY SIX LIMITED Director 2012-07-20 CURRENT 2012-07-20 Dissolved 2014-03-18
STEPHEN LLOYD KYNASTON MALPASS THIRTY NINE LIMITED Director 2012-07-20 CURRENT 2012-07-20 Dissolved 2014-03-18
STEPHEN LLOYD KYNASTON MALPASS THIRTY SEVEN LIMITED Director 2012-07-20 CURRENT 2012-07-20 Active - Proposal to Strike off
STEPHEN LLOYD KYNASTON MALPASS FORTY LIMITED Director 2012-07-20 CURRENT 2012-07-20 Active - Proposal to Strike off
STEPHEN LLOYD KYNASTON MALPASS THIRTY EIGHT LIMITED Director 2012-07-20 CURRENT 2012-07-20 Active - Proposal to Strike off
STEPHEN LLOYD KYNASTON READY FOODS LIMITED Director 2012-02-28 CURRENT 2005-08-17 Active
STEPHEN LLOYD KYNASTON MALPASS TWENTY FOUR LIMITED Director 2012-01-04 CURRENT 2010-10-13 Dissolved 2014-03-18
STEPHEN LLOYD KYNASTON MALPASS TWENTY SIX LIMITED Director 2012-01-04 CURRENT 2010-10-12 Dissolved 2014-03-18
STEPHEN LLOYD KYNASTON MALPASS THIRTY FOUR LIMITED Director 2012-01-04 CURRENT 2011-09-27 Dissolved 2014-03-18
STEPHEN LLOYD KYNASTON MALPASS TWENTY SEVEN LIMITED Director 2012-01-04 CURRENT 2010-10-13 Dissolved 2014-03-18
STEPHEN LLOYD KYNASTON MALPASS THIRTY TWO LIMITED Director 2012-01-04 CURRENT 2011-09-27 Dissolved 2014-03-18
STEPHEN LLOYD KYNASTON MALPASS TWENTY THREE LIMITED Director 2012-01-04 CURRENT 2010-10-13 Dissolved 2014-03-18
STEPHEN LLOYD KYNASTON MALPASS THIRTY THREE LIMITED Director 2012-01-04 CURRENT 2011-09-27 Dissolved 2014-03-18
STEPHEN LLOYD KYNASTON MALPASS TWENTY NINE LIMITED Director 2012-01-04 CURRENT 2010-10-13 Dissolved 2014-03-18
STEPHEN LLOYD KYNASTON MALPASS THIRTY LIMITED Director 2012-01-04 CURRENT 2010-10-13 Dissolved 2014-03-18
STEPHEN LLOYD KYNASTON MALPASS TWENTY EIGHT LIMITED Director 2012-01-04 CURRENT 2010-10-13 Dissolved 2014-03-18
STEPHEN LLOYD KYNASTON MALPASS TWENTY ONE LIMITED Director 2012-01-04 CURRENT 2010-10-12 Active - Proposal to Strike off
STEPHEN LLOYD KYNASTON MALPASS TWENTY FIVE LIMITED Director 2012-01-04 CURRENT 2010-10-13 Active - Proposal to Strike off
STEPHEN LLOYD KYNASTON MALPASS THIRTY FIVE LIMITED Director 2012-01-04 CURRENT 2011-09-27 Active - Proposal to Strike off
STEPHEN LLOYD KYNASTON MALPASS THIRTY ONE LIMITED Director 2012-01-04 CURRENT 2011-09-27 Active - Proposal to Strike off
STEPHEN LLOYD KYNASTON MALPASS TWENTY TWO LIMITED Director 2012-01-01 CURRENT 2010-10-13 Dissolved 2014-03-18
STEPHEN LLOYD KYNASTON SEAFEAST LIMITED Director 2011-12-09 CURRENT 1983-09-30 Active
STEPHEN LLOYD KYNASTON MALPASS THREE LIMITED Director 2011-12-09 CURRENT 2008-05-21 Active - Proposal to Strike off
STEPHEN LLOYD KYNASTON MEADOWVALE FOODS LTD Director 2011-12-09 CURRENT 1989-09-06 Active
STEPHEN LLOYD KYNASTON COUNTRY STYLE CHICKEN LIMITED Director 2011-12-09 CURRENT 1992-04-28 Active - Proposal to Strike off
STEPHEN LLOYD KYNASTON ARTHUR BARRAS FOODS LTD. Director 2011-12-09 CURRENT 1989-02-07 Active - Proposal to Strike off
STEPHEN LLOYD KYNASTON MALPASS NINE LIMITED Director 2011-12-09 CURRENT 2008-05-21 Active - Proposal to Strike off
STEPHEN LLOYD KYNASTON ORIENTAL HARVEST LIMITED Director 2011-12-09 CURRENT 2008-05-21 Active - Proposal to Strike off
STEPHEN LLOYD KYNASTON MALPASS FOURTEEN LIMITED Director 2011-12-09 CURRENT 2010-03-12 Active - Proposal to Strike off
STEPHEN LLOYD KYNASTON MVH LIMITED Director 2011-11-08 CURRENT 2002-04-03 Active
STEPHEN LLOYD KYNASTON QUINTA MANAGEMENT LIMITED Director 2010-11-24 CURRENT 2010-11-24 Dissolved 2014-05-06
STEPHEN LLOYD KYNASTON BRC SQUARE GRIP LIMITED Director 2009-01-01 CURRENT 1992-11-26 Dissolved 2014-03-27
STEPHEN LLOYD KYNASTON CAPITAL STRUCTURES LIMITED Director 2009-01-01 CURRENT 2000-04-12 Dissolved 2013-08-16
STEPHEN LLOYD KYNASTON WELDGRIP LIMITED Director 2009-01-01 CURRENT 1946-01-12 Dissolved 2014-03-27
STEPHEN LLOYD KYNASTON S.G. INDUSTRIES LIMITED Director 2009-01-01 CURRENT 1988-08-26 Dissolved 2013-10-01
HYWEL HUMPHREY DAVID LLOYD ROYAL WELSH AGRICULTURAL SOCIETY LIMITED(THE) Director 2007-04-04 CURRENT 1966-11-28 Active
HYWEL HUMPHREY DAVID LLOYD SMARTSTAGE LIMITED Director 1996-08-13 CURRENT 1995-05-09 Active
HYWEL HUMPHREY DAVID LLOYD HYTON POULTRY LIMITED Director 1991-11-22 CURRENT 1967-03-09 Active
HYWEL HUMPHREY DAVID LLOYD TANAT VALLEY EGGS LIMITED Director 1991-11-22 CURRENT 1967-04-19 Active
HYWEL HUMPHREY DAVID LLOYD RON SAUNDERS LIMITED Director 1991-02-07 CURRENT 1991-01-28 Active
JAMES DAVID LLOYD ONLINE GROCERY LIMITED Director 2011-12-21 CURRENT 2011-12-21 Dissolved 2016-03-01
WILLIAM DAVID LLOYD NUT TREE FARM LIMITED Director 2008-03-28 CURRENT 2008-03-28 Active
WILLIAM DAVID LLOYD LLOYD'S ANIMAL FEEDS (FUTURES) LIMITED Director 2007-07-31 CURRENT 2007-07-31 Active
WILLIAM DAVID LLOYD MVH LIMITED Director 2002-04-03 CURRENT 2002-04-03 Active
WILLIAM DAVID LLOYD POSTERFLAIR LIMITED Director 1997-04-11 CURRENT 1997-04-10 Active
WILLIAM DAVID LLOYD SMARTSTAGE LIMITED Director 1995-05-16 CURRENT 1995-05-09 Active
WILLIAM DAVID LLOYD LEESOUTH LIMITED Director 1991-11-22 CURRENT 1983-06-08 Active
WILLIAM DAVID LLOYD RON SAUNDERS LIMITED Director 1991-02-07 CURRENT 1991-01-28 Active
WILLIAM DAVID LLOYD O.G. GRIFFITHS & SONS LIMITED Director 1990-12-31 CURRENT 1989-09-06 Active
WINIFRED JEAN LLOYD HYTON POULTRY LIMITED Director 1991-11-22 CURRENT 1967-03-09 Active
WINIFRED JEAN LLOYD TANAT VALLEY EGGS LIMITED Director 1991-11-22 CURRENT 1967-04-19 Active
MARK WILLIAM MEYNELL LLYNCLYS FREE RANGE LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
MARK WILLIAM MEYNELL C M VARLEY & CO LIMITED Director 2016-01-05 CURRENT 1947-02-21 Active
MARK WILLIAM MEYNELL ENERGY RECOVERY STRATEGIES LTD Director 2012-12-11 CURRENT 2012-12-11 Active
MARK WILLIAM MEYNELL LLOYDS ANIMAL FEEDS (SOLWAY) LIMITED Director 2010-03-04 CURRENT 2010-03-04 Active
MARK WILLIAM MEYNELL LLOYD'S ANIMAL FEEDS (ORGANIC) LIMITED Director 2009-12-31 CURRENT 2007-06-05 Active
MARK WILLIAM MEYNELL LLOYD'S ANIMAL FEEDS (NORTHERN) LIMITED Director 2009-12-31 CURRENT 1999-06-02 Active
MARK WILLIAM MEYNELL LLOYD'S ANIMAL FEEDS (NORTH EASTERN) LIMITED Director 2009-12-31 CURRENT 2002-07-19 Active
MARK WILLIAM MEYNELL ROCKTREE LIMITED Director 2005-05-18 CURRENT 2005-05-18 Active
MARK WILLIAM MEYNELL LLOYDS ANIMAL FEEDS (PIERCEBRIDGE) LIMITED Director 2002-11-26 CURRENT 2002-05-17 Active
MARK WILLIAM MEYNELL LLOYD'S ANIMAL FEEDS (WESTERN) LIMITED Director 1999-07-30 CURRENT 1999-07-30 Active
MARK WILLIAM MEYNELL LLOYD'S ANIMAL FEEDS (SOUTHERN) LIMITED Director 1998-10-02 CURRENT 1998-07-30 Active
MARK WILLIAM MEYNELL LLOYD'S (ANIMAL) FEEDS LIMITED Director 1993-04-08 CURRENT 1964-09-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-29CONFIRMATION STATEMENT MADE ON 27/01/25, WITH NO UPDATES
2024-12-16GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24
2024-01-29CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES
2023-02-03GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2023-01-30CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES
2023-01-30CS01CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES
2022-01-27CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2022-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2021-12-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH UPDATES
2021-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES
2019-12-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES
2019-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES
2017-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 10000
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 10000
2016-04-04AR0130/03/16 ANNUAL RETURN FULL LIST
2016-01-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 10000
2015-04-09AR0130/03/15 ANNUAL RETURN FULL LIST
2015-01-19AP01DIRECTOR APPOINTED MR STEVEN LLOYD KYNASTON
2015-01-19AP01DIRECTOR APPOINTED MR JAMES DAVID LLOYD
2015-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 10000
2014-04-07AR0130/03/14 ANNUAL RETURN FULL LIST
2014-01-02AAMDAmended group accounts made up to 2013-03-31
2013-12-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-04-30AR0130/03/13 ANNUAL RETURN FULL LIST
2012-12-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-04-17AR0130/03/12 ANNUAL RETURN FULL LIST
2011-12-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-04-12AR0130/03/11 ANNUAL RETURN FULL LIST
2010-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-11-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY LYNDSEY POLLARD
2010-04-27AP03Appointment of Stephen Lea Haycock as company secretary
2010-04-08AR0130/03/10 ANNUAL RETURN FULL LIST
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL WANTLING / 31/03/2010
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM MEYNELL / 31/03/2010
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / HYWEL HUMPHREY DAVID LLOYD / 31/03/2010
2010-04-01CH03SECRETARY'S CHANGE OF PARTICULARS / WILLIAM DAVID LLOYD / 31/03/2010
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / WINIFRED JEAN LLOYD / 31/03/2010
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DAVID LLOYD / 31/03/2010
2010-04-01CH03SECRETARY'S CHANGE OF PARTICULARS / LYNDSEY PATRICIA POLLARD / 31/03/2010
2010-02-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-04-02363aRETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2009-01-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-07-28288cDIRECTOR'S CHANGE OF PARTICULARS / MARK MEYNELL / 10/07/2008
2008-04-25363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2008-04-11288aDIRECTOR APPOINTED MARK WILLIAM MEYNELL
2007-08-0388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-08-0388(2)RAD 24/06/07--------- £ SI 9999@1=9999 £ IC 1/10000
2007-07-19288aNEW DIRECTOR APPOINTED
2007-07-19288aNEW SECRETARY APPOINTED
2007-07-19288aNEW DIRECTOR APPOINTED
2007-07-19288aNEW SECRETARY APPOINTED
2007-07-19288aNEW DIRECTOR APPOINTED
2007-07-19288aNEW DIRECTOR APPOINTED
2007-04-14288bDIRECTOR RESIGNED
2007-04-14288bSECRETARY RESIGNED
2007-03-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to LAF HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LAF HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LAF HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of LAF HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAF HOLDINGS LIMITED
Trademarks
We have not found any records of LAF HOLDINGS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE DBX GLOBAL LIMITED 2012-05-11 Outstanding
DEBENTURE DBX SPORTS LIMITED 2012-03-29 Outstanding

We have found 2 mortgage charges which are owed to LAF HOLDINGS LIMITED

Income
Government Income
We have not found government income sources for LAF HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as LAF HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where LAF HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAF HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LAF HOLDINGS LIMITED any grants or awards.
Ownership
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