Laird 2 Limited is a private limited company situated at Kings Court, London Road, Stevenage SG1 2NG. Incorporated on 2021-07-14, this 2-year-old company is run by 3 directors.
Director Gareth F., appointed on 01 November 2022. Director Maria G., appointed on 01 November 2022. Director Michael G., appointed on 01 November 2022.
The company is officially categorised as "activities of head offices" (SIC code: 70100).
The latest confirmation statement was sent on 2023-07-13 and the due date for the following filing is 2024-07-27. Moreover, the accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | Kings Court |
| Office Address2 | London Road |
| Town | Stevenage |
| Post code | SG1 2NG |
| Country of origin | United Kingdom |
| Registration Number | 13509638 |
| Date of Incorporation | Wed, 14th Jul 2021 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 27th Jul 2024 (2024-07-27) |
| Last confirmation statement dated | Thu, 13th Jul 2023 |
Position: Director
Appointed: 01 November 2022
Position: Director
Appointed: 01 November 2022
Position: Director
Appointed: 01 November 2022
The list of PSCs that own or control the company consists of 3 names. As BizStats found, there is Performance Solutions Holding, Inc from Wilmington, United States. This PSC is categorised as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Laird Limited that put London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Dupont De Nemours, Inc., who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Performance Solutions Holding, Inc
Building 304 Experimental Station, 200 Powder Mill Rd, Wilmington, Delaware, 19803, United States
| Legal authority | General Corporation Law Of Delaware |
| Legal form | Corporation |
| Country registered | United States |
| Place registered | Secretary State Of The State Of Delaware |
| Registration number | 6338976 |
| Notified on | 16 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Laird Limited
100 Pall Mall, London, SW1Y 5NQ, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 00055513 |
| Notified on | 2 August 2021 |
| Ceased on | 16 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Dupont De Nemours, Inc.
974 Centre Road, Wilmington, Delaware, 19805, United States
| Legal authority | United States (Delaware) |
| Legal form | Corporate |
| Country registered | Delaware |
| Place registered | United States |
| Registration number | 5903336 |
| Notified on | 14 July 2021 |
| Ceased on | 2 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed laird 2 LIMITEDcertificate issued on 01/02/24 filed on: 1st, February 2024 |
change of name | Free Download (3 pages) |
| NM01 |
Resolution to change company's name |
change of name |
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