Las Holdings Limited in Lampeter CEREDIGION

Las Holdings Limited CEREDIGION

Las Holdings started in year 2001 as Private Limited Company with registration number 04258842. The Las Holdings company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Ceredigion at Tregaron Road. Postal code: SA48 8LT. Since October 16, 2001 Las Holdings Limited is no longer carrying the name Mc200.

At present there are 2 directors in the the company, namely Stuart S. and Tina M.. In addition one secretary - Stuart S. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Carys S. who worked with the the company until 22 August 2008.

Las Holdings Limited Address / Contact

Office Address	Tregaron Road
Office Address2	Lampeter
Town	Ceredigion
Post code	SA48 8LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04258842
Date of Incorporation	Wed, 25th Jul 2001
Industry	Activities of head offices
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 9th Aug 2024 (2024-08-09)
Last confirmation statement dated	Wed, 26th Jul 2023

Company staff

Stuart S.

Position: Secretary

Appointed: 26 August 2008

Stuart S.

Position: Director

Appointed: 26 August 2008

Tina M.

Position: Director

Appointed: 26 August 2008

Robin S.

Position: Director

Appointed: 18 October 2001

Resigned: 18 October 2001

Christopher S.

Position: Director

Appointed: 04 October 2001

Resigned: 30 November 2018

Carys S.

Position: Secretary

Appointed: 04 October 2001

Resigned: 22 August 2008

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 25 July 2001

Resigned: 04 October 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 July 2001

Resigned: 04 October 2001

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats researched, there is Stuart S. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Christopher S. This PSC has significiant influence or control over the company,.

Stuart S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Christopher S.

Notified on	6 April 2016
Ceased on	30 November 2018
Nature of control:	significiant influence or control

Company previous names

Mc200	October 16, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	174 161	186 351
Current Assets	290 708	290 898
Debtors	116 547	104 547
Net Assets Liabilities	229 341	229 499
Other Debtors	116 547	104 547

Other
Average Number Employees During Period	2	2
Creditors	61 372	61 404
Fixed Assets	5	5
Investments Fixed Assets	5	5
Net Current Assets Liabilities	229 336	229 494
Other Creditors	61 372	61 372
Taxation Social Security Payable		32
Total Assets Less Current Liabilities	229 341	229 499

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 28th, July 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 28th, July 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 22nd, September 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 1st, October 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 6th, October 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 4th, October 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 30th, September 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 5th, October 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 5th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to July 26, 2015 with full list of members filed on: 20th, January 2016	annual return	Free Download (8 pages)
SH01	Capital declared on January 20, 2016: 4204.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 7th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to July 25, 2015 with full list of members filed on: 10th, September 2015	annual return	Free Download (8 pages)
SH01	Capital declared on September 10, 2015: 4204.00 GBP	capital
AA	Group of companies' accounts made up to December 31, 2013 filed on: 8th, October 2014	accounts	Free Download (31 pages)
AR01	Annual return made up to July 25, 2014 with full list of members filed on: 30th, July 2014	annual return	Free Download (8 pages)
SH01	Capital declared on July 30, 2014: 4204.00 GBP	capital
AA	Group of companies' accounts made up to December 31, 2012 filed on: 2nd, October 2013	accounts	Free Download (30 pages)
AR01	Annual return made up to July 25, 2013 with full list of members filed on: 31st, July 2013	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to December 31, 2011 filed on: 3rd, October 2012	accounts	Free Download (30 pages)
AR01	Annual return made up to July 25, 2012 with full list of members filed on: 15th, August 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 28th, September 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to July 25, 2011 with full list of members filed on: 3rd, August 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 3rd, October 2010	accounts	Free Download (13 pages)
AR01	Annual return made up to July 25, 2010 with full list of members filed on: 20th, August 2010	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 31st, October 2009	accounts	Free Download (15 pages)
363a	Annual return made up to August 5, 2009 filed on: 5th, August 2009	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2007 filed on: 21st, October 2008	accounts	Free Download (8 pages)
363s	Annual return made up to October 1, 2008 filed on: 1st, October 2008	annual return	Free Download (7 pages)
363a	Annual return made up to August 11, 2008 filed on: 11th, August 2008	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2006 filed on: 31st, October 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2006 filed on: 31st, October 2007	accounts	Free Download (7 pages)
363a	Annual return made up to July 31, 2007 filed on: 31st, July 2007	annual return	Free Download (3 pages)
363a	Annual return made up to July 31, 2007 filed on: 31st, July 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 1st, November 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 1st, November 2006	accounts	Free Download (7 pages)
363s	Annual return made up to August 17, 2006 filed on: 17th, August 2006	annual return	Free Download (7 pages)
363s	Annual return made up to August 17, 2006 filed on: 17th, August 2006	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2004 filed on: 8th, November 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2004 filed on: 8th, November 2005	accounts	Free Download (7 pages)
363s	Annual return made up to August 9, 2005 filed on: 9th, August 2005	annual return	Free Download (7 pages)
363s	Annual return made up to August 9, 2005 filed on: 9th, August 2005	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 27th, October 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 27th, October 2004	accounts	Free Download (7 pages)
363s	Annual return made up to August 23, 2004 filed on: 23rd, August 2004	annual return	Free Download (8 pages)
363(288)	Annual return made up to August 23, 2004 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to August 23, 2004 filed on: 23rd, August 2004	annual return	Free Download (8 pages)
363(288)	Annual return made up to August 23, 2004 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to August 11, 2003 filed on: 11th, August 2003	annual return	Free Download (8 pages)
363s	Annual return made up to August 11, 2003 filed on: 11th, August 2003	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2002 filed on: 25th, June 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2002 filed on: 25th, June 2003	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/07/02 to 31/12/02 filed on: 25th, September 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/02 to 31/12/02 filed on: 25th, September 2002	accounts	Free Download (1 page)
363s	Annual return made up to September 24, 2002 filed on: 24th, September 2002	annual return	Free Download (6 pages)
363s	Annual return made up to September 24, 2002 filed on: 24th, September 2002	annual return	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 18th, October 2001	incorporation	Free Download (12 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 18th, October 2001	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 25th, July 2001	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 25th, July 2001	incorporation	Free Download (13 pages)

Las Holdings Limited CEREDIGION

Las Holdings Limited Address / Contact

Company Information / Profile

Company staff

Stuart S.

Stuart S.

Tina M.

Robin S.

Christopher S.

Carys S.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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