Laingham & Webb Ltd POUNDBURY


Laingham & Webb Ltd is a private limited company located at Spirare Limited Mey House, Bridport Road, Poundbury DT1 3QY. Its total net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-09-13, this 6-year-old company is run by 1 director and 1 secretary.
Director Antony B., appointed on 22 October 2018.
As far as secretaries are concerned, we can name: Oana B., appointed on 01 April 2019.
The company is officially classified as "wholesale of radio, television goods & electrical household appliances (other than records, tapes, cd's & video tapes and the equipment used for playing them)" (Standard Industrial Classification: 46439).
The latest confirmation statement was sent on 2023-05-18 and the deadline for the subsequent filing is 2024-06-01. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Laingham & Webb Ltd Address / Contact

Office Address Spirare Limited Mey House
Office Address2 Bridport Road
Town Poundbury
Post code DT1 3QY
Country of origin United Kingdom

Company Information / Profile

Registration Number 10960335
Date of Incorporation Wed, 13th Sep 2017
Industry Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated Thu, 18th May 2023

Company staff

Oana B.

Position: Secretary

Appointed: 01 April 2019

Antony B.

Position: Director

Appointed: 22 October 2018

Joan B.

Position: Director

Appointed: 13 September 2017

Resigned: 31 January 2019

Antony B.

Position: Secretary

Appointed: 13 September 2017

Resigned: 01 April 2019

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As we found, there is Antony B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Templar Ventures Limited that entered Poundbury, United Kingdom as the address. This PSC has a legal form of "a private limited company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Joan B., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Antony B.

Notified on 13 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Templar Ventures Limited

C/O Spirare Limited Mey House, Bridport Road, Poundbury, Dorset, DT1 3QY, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 07454938
Notified on 31 January 2019
Ceased on 3 April 2020
Nature of control: 25-50% voting rights
25-50% shares

Joan B.

Notified on 13 September 2017
Ceased on 31 January 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand1 3537066 6214 878 
Current Assets55 09224 10134 22132 79132 921
Debtors22 07723 39527 60027 913 
Net Assets Liabilities-6 2352 3568 8597 8636 841
Property Plant Equipment3 7502 8122 1091 582 
Total Inventories31 662    
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal-1 000-1 000-1 000-1 000-1 000
Accumulated Depreciation Impairment Property Plant Equipment1 2502 1882 8913 418 
Additions Other Than Through Business Combinations Property Plant Equipment5 000    
Average Number Employees During Period 1122
Creditors66 00223 08826 07025 38426 164
Fixed Assets   1 5821 186
Increase From Depreciation Charge For Year Property Plant Equipment1 250938703527 
Net Current Assets Liabilities-8 9851 0728 1517 4076 757
Number Shares Issued Fully Paid100100100100 
Other Inventories31 662    
Par Value Share1111 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal1 92559   
Property Plant Equipment Gross Cost5 0005 0005 0005 000 
Provisions For Liabilities Balance Sheet Subtotal 528401126102
Total Assets Less Current Liabilities-5 2353 88410 2608 9897 943
Amount Specific Advance Or Credit Directors34168302436 
Amount Specific Advance Or Credit Made In Period Directors-100    
Amount Specific Advance Or Credit Repaid In Period Directors134134134134 

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2022-12-31
filed on: 22nd, September 2023
Free Download (6 pages)

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