Laplata Investments Limited EAST BOLDON


Laplata Investments Limited is a private limited company located at Unit 1B, Station Approach, East Boldon NE36 0AB. Its net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2018-09-24, this 5-year-old company is run by 2 directors.
Director Nathan O., appointed on 26 October 2018. Director Jonathan H., appointed on 26 October 2018.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209). According to Companies House records there was a change of name on 2018-10-26 and their previous name was Timec 1658 Limited.
The latest confirmation statement was filed on 2023-09-23 and the due date for the next filing is 2024-10-07. Additionally, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

Laplata Investments Limited Address / Contact

Office Address Unit 1b
Office Address2 Station Approach
Town East Boldon
Post code NE36 0AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11583443
Date of Incorporation Mon, 24th Sep 2018
Industry Other letting and operating of own or leased real estate
End of financial Year 30th April
Company age 6 years old
Account next due date Wed, 31st Jan 2024 (100 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Mon, 7th Oct 2024 (2024-10-07)
Last confirmation statement dated Sat, 23rd Sep 2023

Company staff

Nathan O.

Position: Director

Appointed: 26 October 2018

Jonathan H.

Position: Director

Appointed: 26 October 2018

Muckle Secretary Limited

Position: Corporate Secretary

Appointed: 24 September 2018

Resigned: 26 October 2018

Andrew D.

Position: Director

Appointed: 24 September 2018

Resigned: 26 October 2018

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we established, there is Nathan O. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Muckle Director Limited that entered Newcastle Upon Tyne, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Nathan O.

Notified on 26 October 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights

Muckle Director Limited

C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 5276020
Notified on 24 September 2018
Ceased on 26 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Timec 1658 October 26, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-04-302022-04-302023-04-30
Balance Sheet
Current Assets96 254162 30077 918
Net Assets Liabilities4 55153 54497 221
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100 
Creditors12 36220 31314 967
Fixed Assets891 457891 4571 558 770
Net Current Assets Liabilities83 892141 98762 951
Total Assets Less Current Liabilities975 4491 033 5441 621 721

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Sunday 30th April 2023
filed on: 18th, January 2024
Free Download (3 pages)

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