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Home > England & Wales Companies > LAIRD ASIA HOLDINGS LIMITED
Company Information for

LAIRD ASIA HOLDINGS LIMITED

KINGS COURT, LONDON ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2NG,
Company Registration Number
07093607
Private Limited Company
Active

Company Overview

About Laird Asia Holdings Ltd
LAIRD ASIA HOLDINGS LIMITED was founded on 2009-12-02 and has its registered office in Stevenage. The organisation's status is listed as "Active". Laird Asia Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LAIRD ASIA HOLDINGS LIMITED
 
Legal Registered Office
KINGS COURT
LONDON ROAD
STEVENAGE
HERTFORDSHIRE
SG1 2NG
Other companies in SW1Y
 
Filing Information
Company Number 07093607
Company ID Number 07093607
Date formed 2009-12-02
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 02/12/2015
Return next due 30/12/2016
Type of accounts FULL
Last Datalog update: 2023-12-06 23:31:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAIRD ASIA HOLDINGS LIMITED
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Company Officers of LAIRD ASIA HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
KEVIN JEREMY DANGERFIELD
 Director 2016-10-17
JACOBUS GERHARDUS DU PLESSIS
 Director 2015-05-08
ANTHONY JAMES QUINLAN
 Director 2015-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY IAN MAW
 Company Secretary 2016-06-13 2016-08-11
YASMIN VALIBHAI
 Company Secretary 2015-11-12 2016-06-13
ANNE MARION DOWNIE
 Company Secretary 2009-12-02 2015-11-11
ANNE MARION DOWNIE
 Director 2013-07-31 2015-11-11
JONATHAN CHARLES SILVER
 Director 2009-12-02 2015-05-08
GARY MCRAE
 Director 2009-12-02 2013-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN JEREMY DANGERFIELD LAIRD RESOURCES (JERSEY) 2017 LIMITED Director 2017-07-03 CURRENT 2017-02-08 Active
KEVIN JEREMY DANGERFIELD LAIRD OVERSEAS HOLDINGS LIMITED Director 2016-10-17 CURRENT 2007-03-02 Active
KEVIN JEREMY DANGERFIELD LAIRD HOLDINGS LIMITED Director 2016-10-17 CURRENT 1906-12-26 Active
KEVIN JEREMY DANGERFIELD ABC NUMBER 52 LIMITED Director 2016-10-17 CURRENT 1949-03-28 Active
KEVIN JEREMY DANGERFIELD EZURIO UK LIMITED Director 2016-10-17 CURRENT 2004-07-13 Active
KEVIN JEREMY DANGERFIELD LAIRD NOMINEES (NO.7) LIMITED Director 2016-10-17 CURRENT 1996-07-15 Active
KEVIN JEREMY DANGERFIELD LAIRD LIMITED Director 2016-10-17 CURRENT 1898-01-04 Active
KEVIN JEREMY DANGERFIELD LAIRD GROUP LIMITED Director 2016-10-17 CURRENT 1960-02-24 Active
KEVIN JEREMY DANGERFIELD CATTRON UK LIMITED Director 2016-10-17 CURRENT 1970-12-28 Active
KEVIN JEREMY DANGERFIELD LAIRD (NOMINEES) LIMITED Director 2016-10-17 CURRENT 1978-11-13 Active
KEVIN JEREMY DANGERFIELD LAIRD (NO 1) LIMITED Director 2016-10-17 CURRENT 2004-09-01 Active
KEVIN JEREMY DANGERFIELD LAIRD (FINANCE) LIMITED Director 2016-10-17 CURRENT 2005-11-28 Active - Proposal to Strike off
JACOBUS GERHARDUS DU PLESSIS TRANSPORT ENGINEERING LIMITED Director 2015-05-08 CURRENT 1991-03-06 Active - Proposal to Strike off
JACOBUS GERHARDUS DU PLESSIS TELEMOTIVE UK LIMITED Director 2015-05-08 CURRENT 1992-10-06 Active - Proposal to Strike off
JACOBUS GERHARDUS DU PLESSIS LAIRDLINK LIMITED Director 2015-05-08 CURRENT 2002-11-27 Active - Proposal to Strike off
JACOBUS GERHARDUS DU PLESSIS STEWARD LIMITED Director 2015-05-08 CURRENT 1996-09-20 Dissolved 2017-11-21
JACOBUS GERHARDUS DU PLESSIS LAIRD OVERSEAS HOLDINGS LIMITED Director 2015-05-08 CURRENT 2007-03-02 Active
JACOBUS GERHARDUS DU PLESSIS LAIRDTAI LIMITED Director 2015-05-08 CURRENT 2012-03-29 Active - Proposal to Strike off
JACOBUS GERHARDUS DU PLESSIS WARTH INTERNATIONAL HOLDINGS LIMITED Director 2015-05-08 CURRENT 1997-03-27 Active - Proposal to Strike off
JACOBUS GERHARDUS DU PLESSIS LAIRD HOLDINGS LIMITED Director 2015-05-08 CURRENT 1906-12-26 Active
JACOBUS GERHARDUS DU PLESSIS ABC NUMBER 52 LIMITED Director 2015-05-08 CURRENT 1949-03-28 Active
JACOBUS GERHARDUS DU PLESSIS EZURIO UK LIMITED Director 2015-05-08 CURRENT 2004-07-13 Active
JACOBUS GERHARDUS DU PLESSIS LAIRD NOMINEES (NO.1) LIMITED Director 2015-05-08 CURRENT 1972-01-05 Active
JACOBUS GERHARDUS DU PLESSIS LAIRD NOMINEES (NO.7) LIMITED Director 2015-05-08 CURRENT 1996-07-15 Active
JACOBUS GERHARDUS DU PLESSIS LAIRD TECHNOLOGIES LIMITED Director 2015-05-08 CURRENT 1977-05-02 Active
JACOBUS GERHARDUS DU PLESSIS LAIRD GROUP LIMITED Director 2015-05-08 CURRENT 1960-02-24 Active
JACOBUS GERHARDUS DU PLESSIS CATTRON UK LIMITED Director 2015-05-08 CURRENT 1970-12-28 Active
JACOBUS GERHARDUS DU PLESSIS LAIRD (NOMINEES) LIMITED Director 2015-05-08 CURRENT 1978-11-13 Active
JACOBUS GERHARDUS DU PLESSIS LAIRD (NO 1) LIMITED Director 2015-05-08 CURRENT 2004-09-01 Active
JACOBUS GERHARDUS DU PLESSIS LAIRD (FINANCE) LIMITED Director 2015-05-08 CURRENT 2005-11-28 Active - Proposal to Strike off
ANTHONY JAMES QUINLAN LAIRD RESOURCES (JERSEY) 2017 LIMITED Director 2017-07-03 CURRENT 2017-02-08 Active
ANTHONY JAMES QUINLAN TRANSPORT ENGINEERING LIMITED Director 2015-10-30 CURRENT 1991-03-06 Active - Proposal to Strike off
ANTHONY JAMES QUINLAN TELEMOTIVE UK LIMITED Director 2015-10-30 CURRENT 1992-10-06 Active - Proposal to Strike off
ANTHONY JAMES QUINLAN LAIRDLINK LIMITED Director 2015-10-30 CURRENT 2002-11-27 Active - Proposal to Strike off
ANTHONY JAMES QUINLAN STEWARD LIMITED Director 2015-10-30 CURRENT 1996-09-20 Dissolved 2017-11-21
ANTHONY JAMES QUINLAN LAIRD OVERSEAS HOLDINGS LIMITED Director 2015-10-30 CURRENT 2007-03-02 Active
ANTHONY JAMES QUINLAN LAIRDTAI LIMITED Director 2015-10-30 CURRENT 2012-03-29 Active - Proposal to Strike off
ANTHONY JAMES QUINLAN WARTH INTERNATIONAL HOLDINGS LIMITED Director 2015-10-30 CURRENT 1997-03-27 Active - Proposal to Strike off
ANTHONY JAMES QUINLAN LAIRD HOLDINGS LIMITED Director 2015-10-30 CURRENT 1906-12-26 Active
ANTHONY JAMES QUINLAN ABC NUMBER 52 LIMITED Director 2015-10-30 CURRENT 1949-03-28 Active
ANTHONY JAMES QUINLAN EZURIO UK LIMITED Director 2015-10-30 CURRENT 2004-07-13 Active
ANTHONY JAMES QUINLAN LAIRD NOMINEES (NO.1) LIMITED Director 2015-10-30 CURRENT 1972-01-05 Active
ANTHONY JAMES QUINLAN LAIRD NOMINEES (NO.7) LIMITED Director 2015-10-30 CURRENT 1996-07-15 Active
ANTHONY JAMES QUINLAN LAIRD TECHNOLOGIES LIMITED Director 2015-10-30 CURRENT 1977-05-02 Active
ANTHONY JAMES QUINLAN LAIRD GROUP LIMITED Director 2015-10-30 CURRENT 1960-02-24 Active
ANTHONY JAMES QUINLAN CATTRON UK LIMITED Director 2015-10-30 CURRENT 1970-12-28 Active
ANTHONY JAMES QUINLAN LAIRD (NOMINEES) LIMITED Director 2015-10-30 CURRENT 1978-11-13 Active
ANTHONY JAMES QUINLAN LAIRD (NO 1) LIMITED Director 2015-10-30 CURRENT 2004-09-01 Active
ANTHONY JAMES QUINLAN LAIRD (FINANCE) LIMITED Director 2015-10-30 CURRENT 2005-11-28 Active - Proposal to Strike off
ANTHONY JAMES QUINLAN LAIRD LIMITED Director 2015-07-28 CURRENT 1898-01-04 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
2023-12-27Director's details changed for Mr David Robert Spence on 2021-07-01
2023-12-05CONFIRMATION STATEMENT MADE ON 02/12/23, WITH UPDATES
2023-12-04Director's details changed for Mr David Robert Spence on 2021-07-01
2023-12-04Director's details changed for Lisa Marie Oliver on 2022-04-29
2023-04-15FULL ACCOUNTS MADE UP TO 31/12/21
2023-03-01Change of details for Laird Holdings Limited as a person with significant control on 2023-03-01
2022-12-23CESSATION OF LAIRD OVERSEAS HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-12-23CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES
2022-12-23CS01CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES
2022-12-23PSC07CESSATION OF LAIRD OVERSEAS HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-12-05PSC05Change of details for Laird Holdings Limited as a person with significant control on 2016-04-06
2022-12-02PSC05Change of details for Laird Holdings Limited as a person with significant control on 2022-03-18
2022-05-06AP01DIRECTOR APPOINTED MS LISA MARIE OLIVER
2022-05-06TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN REEVE
2022-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/22 FROM 100 Pall Mall London SW1Y 5NQ
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-07-16AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-09TM01APPOINTMENT TERMINATED, DIRECTOR KATHRYN MARY FERGUSON
2021-07-09AP01DIRECTOR APPOINTED MR DAVID ROBERT SPENCE
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2020-07-07RES13Resolutions passed:
  • Aggregate dividends 24/06/2020
2020-07-02AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES
2019-12-05PSC05Change of details for Laird Holdings Limited as a person with significant control on 2016-04-06
2019-12-03RES13Resolutions passed:Any and all conduct of directors regarding issue of dividends is hereby ratified and confirmed/company unconditionally and irrevocably waives,releases and discharges any and all claims against all directors in relation to issue of di...
2019-12-03SH02Statement of capital on 2019-11-21 GBP1
2019-11-26RES01ADOPT ARTICLES 26/11/19
2019-09-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-08CH01Director's details changed for Mr Thomas Edward Timothy Homer on 2019-06-30
2019-08-07TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN JEREMY DANGERFIELD
2019-08-07AP01DIRECTOR APPOINTED MISS KATHRYN MARY FERGUSON
2019-08-06AP01DIRECTOR APPOINTED MR THOMAS EDWARD TIMOTHY HOMER
2019-03-01TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES QUINLAN
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES
2018-10-01TM01APPOINTMENT TERMINATED, DIRECTOR JACOBUS GERHARDUS DU PLESSIS
2018-07-10AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-15LATEST SOC15/06/18 STATEMENT OF CAPITAL;SEK 1279978872;GBP 1
2018-06-15SH19Statement of capital on 2018-06-15 SEK 1,279,978,872
2018-06-15SH20Statement by Directors
2018-06-15CAP-SSSolvency Statement dated 14/06/18
2018-06-15RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 178548699;SEK 1279978872
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-10-20AP01DIRECTOR APPOINTED MR KEVIN JEREMY DANGERFIELD
2016-09-28AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-01TM02APPOINTMENT TERMINATED, SECRETARY TIMOTHY MAW
2016-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JACOBUS GERHARDUS DU PLESSIS / 14/07/2016
2016-06-14TM02APPOINTMENT TERMINATED, SECRETARY YASMIN VALIBHAI
2016-06-14AP03SECRETARY APPOINTED MR TIMOTHY IAN MAW
2016-01-06RES01ALTER ARTICLES 15/12/2015
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 178548699;SEK 1279978872
2015-12-02AR0102/12/15 FULL LIST
2015-11-13AP03SECRETARY APPOINTED MISS YASMIN VALIBHAI
2015-11-13TM01APPOINTMENT TERMINATED, DIRECTOR ANNE DOWNIE
2015-11-13TM02APPOINTMENT TERMINATED, SECRETARY ANNE DOWNIE
2015-11-04AP01DIRECTOR APPOINTED MR ANTHONY JAMES QUINLAN
2015-08-27AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-12AP01DIRECTOR APPOINTED MR JACOBUS GERHARDUS DU PLESSIS
2015-05-12TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN SILVER
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 178548699;SEK 1279978872
2014-12-17AR0102/12/14 FULL LIST
2014-09-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-05AR0102/12/13 FULL LIST
2013-09-25AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-02TM01APPOINTMENT TERMINATED, DIRECTOR GARY MCRAE
2013-08-08AP01DIRECTOR APPOINTED MISS ANNE MARION DOWNIE
2012-12-06AR0102/12/12 FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-08AR0102/12/11 FULL LIST
2011-09-13AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-03AR0102/12/10 FULL LIST
2010-01-25SH0131/12/09 STATEMENT OF CAPITAL GBP 1458527570
2010-01-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-01-25RES01ADOPT ARTICLES 31/12/2009
2009-12-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 LAIRD ASIA 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 LAIRD ASIA 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
LAIRD ASIA 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 LAIRD ASIA HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAIRD ASIA HOLDINGS LIMITED
Trademarks
We have not found any records of LAIRD ASIA HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAIRD ASIA 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 LAIRD ASIA 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 LAIRD ASIA 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 LAIRD ASIA 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 LAIRD ASIA HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SG1 2NG