Laan Van Meerdervoort Limited in Linslade LEIGHTON BUZZARD

Laan Van Meerdervoort Limited LEIGHTON BUZZARD

Founded in 1995, Laan Van Meerdervoort, classified under reg no. 03054766 is an active company. Currently registered at 13 Lime Grove LU7 2SU, Leighton Buzzard the company has been in the business for 29 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

At present there are 2 directors in the the company, namely Trudi B. and John B.. In addition one secretary - Raymond B. - is with the firm. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Laan Van Meerdervoort Limited Address / Contact

Office Address	13 Lime Grove
Office Address2	Linslade
Town	Leighton Buzzard
Post code	LU7 2SU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03054766
Date of Incorporation	Wed, 10th May 1995
Industry	Information technology consultancy activities
End of financial Year	31st March
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated	Sun, 14th May 2023

Company staff

Trudi B.

Position: Director

Appointed: 15 March 2013

Raymond B.

Position: Secretary

Appointed: 10 May 1995

John B.

Position: Director

Appointed: 10 May 1995

Access Registrars Limited

Position: Nominee Secretary

Appointed: 10 May 1995

Resigned: 10 May 1995

Access Nominees Limited

Position: Nominee Director

Appointed: 10 May 1995

Resigned: 10 May 1995

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is John B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

John B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	2	2	2

Balance Sheet
Net Assets Liabilities				2	2	2	2	2
Cash Bank In Hand	2	2
Current Assets		2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset				2	2	2	2	2
Number Shares Allotted		2			2		2	2
Par Value Share		1			1		1	1
Net Current Assets Liabilities		2	2
Share Capital Allotted Called Up Paid	2	2
Total Assets Less Current Liabilities		2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 22nd, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 22nd, January 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 16th, May 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 25th, January 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 13th, April 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 2nd, December 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 21st, January 2019	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 27th, November 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 29th, October 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 13, 2016 filed on: 15th, April 2016	annual return	Free Download (5 pages)
SH01	Capital declared on April 15, 2016: 2.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2015 filed on: 12th, December 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 13, 2015 filed on: 13th, April 2015	annual return	Free Download (5 pages)
SH01	Capital declared on April 13, 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2014 filed on: 9th, December 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 13, 2014 filed on: 13th, April 2014	annual return	Free Download (5 pages)
SH01	Capital declared on April 13, 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2013 filed on: 9th, December 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 13, 2013 filed on: 3rd, June 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 9th, January 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 13, 2012 filed on: 18th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2011 filed on: 6th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 13, 2011 filed on: 20th, April 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 7th, January 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 13, 2010 filed on: 21st, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 4th, February 2010	accounts	Free Download (3 pages)
363a	Period up to April 16, 2009 - Annual return with full member list filed on: 16th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 6th, February 2009	accounts	Free Download (3 pages)
363a	Period up to April 17, 2008 - Annual return with full member list filed on: 17th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 25th, September 2007	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 25th, September 2007	accounts	Free Download (3 pages)
363a	Period up to April 17, 2007 - Annual return with full member list filed on: 17th, April 2007	annual return	Free Download (2 pages)
363a	Period up to April 17, 2007 - Annual return with full member list filed on: 17th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 8th, June 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 8th, June 2006	accounts	Free Download (3 pages)
363a	Period up to April 25, 2006 - Annual return with full member list filed on: 25th, April 2006	annual return	Free Download (2 pages)
363a	Period up to April 25, 2006 - Annual return with full member list filed on: 25th, April 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 6th, December 2005	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 6th, December 2005	accounts	Free Download (4 pages)
363s	Period up to April 19, 2005 - Annual return with full member list filed on: 19th, April 2005	annual return	Free Download (2 pages)
363s	Period up to April 19, 2005 - Annual return with full member list filed on: 19th, April 2005	annual return	Free Download (2 pages)
363s	Period up to May 10, 2004 - Annual return with full member list filed on: 10th, May 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to May 10, 2004 (Director's particulars changed)	annual return
363s	Period up to May 10, 2004 - Annual return with full member list filed on: 10th, May 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to May 10, 2004 (Director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 22nd, April 2004	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 22nd, April 2004	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 10th, December 2003	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 10th, December 2003	accounts	Free Download (3 pages)
363s	Period up to May 11, 2003 - Annual return with full member list filed on: 11th, May 2003	annual return	Free Download (6 pages)
363s	Period up to May 11, 2003 - Annual return with full member list filed on: 11th, May 2003	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2002 filed on: 30th, January 2003	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2002 filed on: 30th, January 2003	accounts	Free Download (3 pages)
363s	Period up to May 24, 2002 - Annual return with full member list filed on: 24th, May 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 24/05/02	annual return
363s	Period up to May 24, 2002 - Annual return with full member list filed on: 24th, May 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 24/05/02	annual return
AA	Total exemption full company accounts data drawn up to March 31, 2001 filed on: 4th, February 2002	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2001 filed on: 4th, February 2002	accounts	Free Download (3 pages)
363s	Period up to May 17, 2001 - Annual return with full member list filed on: 17th, May 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to May 17, 2001 (Location of register of members address changed)	annual return
363s	Period up to May 17, 2001 - Annual return with full member list filed on: 17th, May 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 12th, February 2001	accounts	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 12th, February 2001	accounts	Free Download (3 pages)
363s	Period up to May 18, 2000 - Annual return with full member list filed on: 18th, May 2000	annual return	Free Download (6 pages)
363s	Period up to May 18, 2000 - Annual return with full member list filed on: 18th, May 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 3rd, February 2000	accounts	Free Download (3 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 3rd, February 2000	accounts	Free Download (3 pages)
363s	Period up to June 10, 1999 - Annual return with full member list filed on: 10th, June 1999	annual return	Free Download (4 pages)
363s	Period up to June 10, 1999 - Annual return with full member list filed on: 10th, June 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 2nd, February 1999	accounts	Free Download (3 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 2nd, February 1999	accounts	Free Download (3 pages)
363s	Period up to July 10, 1998 - Annual return with full member list filed on: 10th, July 1998	annual return	Free Download (4 pages)
363s	Period up to July 10, 1998 - Annual return with full member list filed on: 10th, July 1998	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 1997 filed on: 2nd, February 1998	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 1997 filed on: 2nd, February 1998	accounts	Free Download (3 pages)
363s	Period up to June 2, 1997 - Annual return with full member list filed on: 2nd, June 1997	annual return	Free Download (4 pages)
363s	Period up to June 2, 1997 - Annual return with full member list filed on: 2nd, June 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 30th, January 1997	accounts	Free Download (5 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 30th, January 1997	accounts	Free Download (5 pages)
363s	Period up to October 31, 1996 - Annual return with full member list filed on: 31st, October 1996	annual return	Free Download (6 pages)
363s	Period up to October 31, 1996 - Annual return with full member list filed on: 31st, October 1996	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to October 31, 1996 (Location of register of members address changed)	annual return
224	Accounting reference date notified as 31/03 filed on: 5th, January 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 5th, January 1996	accounts	Free Download (1 page)

Laan Van Meerdervoort Limited LEIGHTON BUZZARD

Laan Van Meerdervoort Limited Address / Contact

Company Information / Profile

Company staff

Trudi B.

Raymond B.

John B.

Access Registrars Limited

Access Nominees Limited

People with significant control

Annual reports financial information

Company filings

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