Laconic Ltd CHESHAM


Laconic started in year 2011 as Private Limited Company with registration number 07612616. The Laconic company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Chesham at 25 Meades Lane. Postal code: HP5 1ND.

The company has one director. John D., appointed on 1 August 2011. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Marina Z. and who left the the company on 31 March 2013. In addition, there is one former secretary - Marina D. who worked with the the company until 19 March 2014.

Laconic Ltd Address / Contact

Office Address 25 Meades Lane
Town Chesham
Post code HP5 1ND
Country of origin United Kingdom

Company Information / Profile

Registration Number 07612616
Date of Incorporation Thu, 21st Apr 2011
Industry Accounting and auditing activities
End of financial Year 30th July
Company age 14 years old
Account next due date Tue, 30th Apr 2024 (435 days after)
Account last made up date Sat, 30th Jul 2022
Next confirmation statement due date Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated Fri, 21st Apr 2023

Company staff

John D.

Position: Director

Appointed: 01 August 2011

Marina D.

Position: Secretary

Appointed: 31 March 2013

Resigned: 19 March 2014

Marina Z.

Position: Director

Appointed: 21 April 2011

Resigned: 31 March 2013

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is John D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

John D.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-07-312013-07-312014-07-312015-07-312016-07-312017-07-302018-07-302019-07-302020-07-302021-07-302022-07-302023-07-302024-07-30
Net Worth5641 44815 03420 464112        
Balance Sheet
Cash Bank In Hand15 9427 4926 7973 9043 020        
Current Assets31 17023 50635 60933 40612 9021 6351 10559352745536026446
Debtors15 22816 01428 81229 5029 882        
Net Assets Liabilities Including Pension Asset Liability5641 44815 03420 464112        
Tangible Fixed Assets846860645          
Net Assets Liabilities    1126544932931593758154226
Reserves/Capital
Called Up Share Capital100100100100100        
Profit Loss Account Reserve4641 34814 93420 36412        
Shareholder Funds5641 44815 03420 464112        
Other
Fixed Assets846860645          
Net Current Assets Liabilities-28258814 38920 4641126544932931593758154226
Prepayments Accrued Income Not Expressed Within Current Asset Sub-total-31 452            
Tangible Fixed Assets Additions1 128300           
Tangible Fixed Assets Cost Or Valuation1 1281 4281 428          
Tangible Fixed Assets Depreciation282568783          
Tangible Fixed Assets Depreciation Charge For Period282            
Total Assets Less Current Liabilities5641 44815 03420 4641126544932931593758154226
Creditors    12 790981612300368418418418272
Creditors Due Within One Year31 45222 91821 22012 94212 790        
Number Shares Allotted 100100100100        
Par Value Share 1111        
Share Capital Allotted Called Up Paid100100100100100        
Tangible Fixed Assets Depreciation Charged In Period 286215          
Tangible Fixed Assets Depreciation Decrease Increase On Disposals   783         
Tangible Fixed Assets Disposals   1 428         

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Sunday 30th July 2023
filed on: 29th, April 2024
Free Download (3 pages)

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