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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 twenty one years. Its financial year was closed on Monday 30th June and its latest financial statement was filed on 30th June 2023.

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. Currenlty, the firm lists one former director, whose name is Joen U. and who left the the firm on 24 February 2022. 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 21 years old
Account next due date Mon, 31st Mar 2025 (99 days after)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated Thu, 15th Jun 2023

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: Corporate 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
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 30th June 2024
filed on: 23rd, October 2024 		Free Download (37 pages)

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