L A International Holdings Limited in Festival Park Hanley STOKE ON TRENT

L A International Holdings Limited STOKE ON TRENT

Founded in 2004, L A International Holdings, classified under reg no. 05153861 is an active company. Currently registered at International House Festival Way ST1 5UB, Stoke On Trent the company has been in the business for eighteen years. Its financial year was closed on Thursday 30th June and its latest financial statement was filed on 30th June 2021.

At the moment there are 2 directors in the the firm, namely Paul L. and Susan L.. In addition one secretary - Paul M. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Susan L. who worked with the the firm until 29 September 2006.

L A International Holdings Limited Address / Contact

Office Address	International House Festival Way
Office Address2	Festival Park Hanley
Town	Stoke On Trent
Post code	ST1 5UB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05153861
Date of Incorporation	Tue, 15th Jun 2004
Industry	Activities of head offices
End of financial Year	30th June
Company age	18 years old
Account next due date	Fri, 31st Mar 2023 (275 days left)
Account last made up date	Wed, 30th Jun 2021
Next confirmation statement due date	Wed, 29th Jun 2022 (2022-06-29)
Last confirmation statement dated	Tue, 15th Jun 2021

Company staff

Paul M.

Position: Secretary

Appointed: 29 September 2006

Paul L.

Position: Director

Appointed: 30 June 2004

Susan L.

Position: Director

Appointed: 30 June 2004

Susan L.

Position: Secretary

Appointed: 30 June 2004

Resigned: 29 September 2006

Joen U.

Position: Director

Appointed: 30 June 2004

Resigned: 24 February 2022

Bbm Secretaries Limited

Position: Corporate Secretary

Appointed: 15 June 2004

Resigned: 30 June 2004

Bbm Directors Limited

Position: Director

Appointed: 15 June 2004

Resigned: 30 June 2004

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats identified, there is Paul L. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Paul L.

Notified on	16 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
SH03	Purchase of own shares filed on: 12th, January 2022	capital	Free Download (3 pages)

Type		Category	Free download
SH03	Purchase of own shares filed on: 12th, January 2022	capital	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 8th, December 2021	incorporation	Free Download (16 pages)
SH06	Cancellation of shares. Statement of Capital on 15th October 2021: 822.31 GBP filed on: 8th, December 2021	capital	Free Download (4 pages)
SH01	Statement of Capital on 15th October 2021: 976.00 GBP filed on: 3rd, December 2021	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 3rd, December 2021	capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2021 filed on: 25th, October 2021	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2020 filed on: 15th, October 2020	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2019 filed on: 22nd, October 2019	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2018 filed on: 12th, November 2018	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2017 filed on: 16th, October 2017	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2016 filed on: 1st, November 2016	accounts	Free Download (36 pages)
AR01	Annual return drawn up to 15th June 2016 with full list of members filed on: 12th, July 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 12th July 2016: 8377.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2015 filed on: 7th, November 2015	accounts	Free Download (30 pages)
AR01	Annual return drawn up to 15th June 2015 with full list of members filed on: 2nd, July 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2nd July 2015: 8377.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2014 filed on: 4th, November 2014	accounts	Free Download (30 pages)
AR01	Annual return drawn up to 15th June 2014 with full list of members filed on: 23rd, June 2014	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2013 filed on: 4th, November 2013	accounts	Free Download (29 pages)
AR01	Annual return drawn up to 15th June 2013 with full list of members filed on: 18th, June 2013	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2012 filed on: 30th, October 2012	accounts	Free Download (29 pages)
AR01	Annual return drawn up to 15th June 2012 with full list of members filed on: 13th, July 2012	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2011 filed on: 22nd, November 2011	accounts	Free Download (31 pages)
AR01	Annual return drawn up to 15th June 2011 with full list of members filed on: 13th, July 2011	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2010 filed on: 9th, November 2010	accounts	Free Download (31 pages)
AR01	Annual return drawn up to 15th June 2010 with full list of members filed on: 28th, June 2010	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2009 filed on: 21st, October 2009	accounts	Free Download (30 pages)
363a	Annual return up to 23rd June 2009 with shareholders record filed on: 23rd, June 2009	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2008 filed on: 12th, November 2008	accounts	Free Download (31 pages)
363a	Annual return up to 8th July 2008 with shareholders record filed on: 8th, July 2008	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2007 filed on: 15th, November 2007	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2007 filed on: 15th, November 2007	accounts	Free Download (32 pages)
363s	Annual return up to 30th October 2007 with shareholders record filed on: 30th, October 2007	annual return	Free Download (7 pages)
363s	Annual return up to 30th October 2007 with shareholders record filed on: 30th, October 2007	annual return	Free Download (7 pages)
363s	Annual return up to 21st July 2007 with shareholders record filed on: 21st, July 2007	annual return	Free Download (7 pages)
363s	Annual return up to 21st July 2007 with shareholders record filed on: 21st, July 2007	annual return	Free Download (7 pages)
169	Purchased 233 own shares on 29th December 2006. Value of each share 1 £, total number of shares: 8377. filed on: 22nd, February 2007	capital	Free Download (3 pages)
169	Purchased 233 own shares on 29th December 2006. Value of each share 1 £, total number of shares: 8377. filed on: 22nd, February 2007	capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2006 filed on: 12th, February 2007	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2006 filed on: 12th, February 2007	accounts	Free Download (29 pages)
122	S-div 29/09/06 filed on: 11th, October 2006	capital	Free Download (2 pages)
122	S-div 29/09/06 filed on: 11th, October 2006	capital	Free Download (2 pages)
363s	Annual return up to 12th July 2006 with shareholders record filed on: 12th, July 2006	annual return	Free Download (8 pages)
363s	Annual return up to 12th July 2006 with shareholders record filed on: 12th, July 2006	annual return	Free Download (8 pages)
169	Purchased 5013 own shares on 16th January 2006. Value of each share 1 £, total number of shares: 9167. filed on: 8th, March 2006	capital	Free Download (2 pages)
169	Purchased 557 own shares on 16th January 2006. Value of each share 1 £, total number of shares: 8610. filed on: 8th, March 2006	capital	Free Download (2 pages)
169	Purchased 557 own shares on 16th January 2006. Value of each share 1 £, total number of shares: 8610. filed on: 8th, March 2006	capital	Free Download (2 pages)
169	Purchased 5013 own shares on 16th January 2006. Value of each share 1 £, total number of shares: 9167. filed on: 8th, March 2006	capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2005 filed on: 16th, December 2005	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2005 filed on: 16th, December 2005	accounts	Free Download (24 pages)
363s	Annual return up to 20th June 2005 with shareholders record filed on: 20th, June 2005	annual return	Free Download (7 pages)
363s	Annual return up to 20th June 2005 with shareholders record filed on: 20th, June 2005	annual return	Free Download (7 pages)
88(2)R	Alloted 14179 shares on 30th June 2004. Value of each share 1 £, total number of shares: 14180. filed on: 10th, February 2005	capital	Free Download (2 pages)
88(2)R	Alloted 14179 shares on 30th June 2004. Value of each share 1 £, total number of shares: 14180. filed on: 10th, February 2005	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 15th, June 2004	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 15th, June 2004	incorporation	Free Download (15 pages)

L A International Holdings Limited STOKE ON TRENT

L A International Holdings Limited Address / Contact

Company Information / Profile

Company staff

Paul M.

Paul L.

Susan L.

Susan L.

Joen U.

Bbm Secretaries Limited

Bbm Directors Limited

People with significant control

Company filings

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