Laird Overseas Holdings Limited in London Road STEVENAGE

Laird Overseas Holdings Limited STEVENAGE

Founded in 2007, Laird Overseas Holdings, classified under reg no. 06135076 is an active company. Currently registered at Kings Court SG1 2NG, Stevenage the company has been in the business for 17 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021.

The firm has 2 directors, namely Lisa O., David S.. Of them, David S. has been with the company the longest, being appointed on 1 July 2021 and Lisa O. has been with the company for the least time - from 29 April 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Laird Overseas Holdings Limited Address / Contact

Office Address	Kings Court
Office Address2	London Road
Town	Stevenage
Post code	SG1 2NG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06135076
Date of Incorporation	Fri, 2nd Mar 2007
Industry	Activities of head offices
End of financial Year	31st December
Company age	17 years old
Account next due date	Sat, 30th Sep 2023 (211 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated	Thu, 2nd Mar 2023

Company staff

Lisa O.

Position: Director

Appointed: 29 April 2022

David S.

Position: Director

Appointed: 01 July 2021

Stephen R.

Position: Director

Appointed: 01 July 2021

Resigned: 04 May 2022

Christopher F.

Position: Director

Appointed: 30 June 2019

Resigned: 01 July 2021

Thomas H.

Position: Director

Appointed: 30 June 2019

Resigned: 01 July 2021

Kathryn F.

Position: Director

Appointed: 30 June 2019

Resigned: 01 July 2021

Michael R.

Position: Director

Appointed: 30 June 2019

Resigned: 01 July 2021

Kevin D.

Position: Director

Appointed: 17 October 2016

Resigned: 30 June 2019

Timothy M.

Position: Secretary

Appointed: 13 June 2016

Resigned: 11 August 2016

Yasmin V.

Position: Secretary

Appointed: 17 December 2015

Resigned: 13 June 2016

Anthony Q.

Position: Director

Appointed: 30 October 2015

Resigned: 28 February 2019

Jacobus D.

Position: Director

Appointed: 08 May 2015

Resigned: 28 September 2018

David L.

Position: Director

Appointed: 04 April 2014

Resigned: 05 September 2016

Anne D.

Position: Director

Appointed: 31 July 2013

Resigned: 16 December 2015

Gary M.

Position: Director

Appointed: 31 March 2009

Resigned: 31 August 2013

Anne D.

Position: Secretary

Appointed: 09 March 2007

Resigned: 16 December 2015

Dominic H.

Position: Secretary

Appointed: 02 March 2007

Resigned: 28 March 2009

Instant Companies Limited

Position: Corporate Director

Appointed: 02 March 2007

Resigned: 02 March 2007

Jonathan S.

Position: Director

Appointed: 02 March 2007

Resigned: 08 May 2015

Dominic H.

Position: Director

Appointed: 02 March 2007

Resigned: 28 March 2009

Swift Incorporations Limited

Position: Corporate Secretary

Appointed: 02 March 2007

Resigned: 02 March 2007

People with significant control

The register of PSCs that own or control the company includes 2 names. As we identified, there is Dupont De Nemours, Inc. from Wilmington, United States. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned 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 entered London, England as the official address. This PSC has a legal form of "a 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.

Dupont De Nemours, Inc.

974 Centre Road, Wilmington, Delaware, 19805, United States

Legal authority	United States
Legal form	Corporate
Country registered	Delaware
Place registered	United States
Registration number	5903336
Notified on	2 August 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Laird Limited

100 Pall Mall, London, SW1Y 5NQ, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	55513
Notified on	6 April 2016
Ceased on	2 August 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 6th, November 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 6th, November 2023	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 22nd, March 2023	accounts	Free Download (31 pages)
RESOLUTIONS	Securities allotment resolution filed on: 2nd, March 2022	resolution	Free Download (4 pages)
SH01	Capital declared on Tue, 22nd Feb 2022: 1368.87 GBP filed on: 2nd, March 2022	capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 22nd, February 2022	capital	Free Download (3 pages)
SH19	Capital declared on Tue, 22nd Feb 2022: 1368.87 GBP filed on: 22nd, February 2022	capital	Free Download (5 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 22nd, February 2022	resolution	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 29th, September 2021	resolution	Free Download (4 pages)
SH01	Capital declared on Mon, 9th Aug 2021: 778470431.00 GBP filed on: 31st, August 2021	capital	Free Download (5 pages)
SH01	Capital declared on Fri, 30th Jul 2021: 330749438.00 GBP filed on: 3rd, August 2021	capital	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 16th, July 2021	accounts	Free Download (24 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 7th, July 2020	resolution	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 2nd, July 2020	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 10th, September 2019	accounts	Free Download (24 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 4th, October 2018	resolution	Free Download (30 pages)
SH19	Capital declared on Tue, 2nd Oct 2018: 330749437.00 GBP filed on: 2nd, October 2018	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 2nd, October 2018	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, October 2018	resolution	Free Download (2 pages)
SH01	Capital declared on Tue, 17th Jul 2018: 330749437.00 GBP filed on: 17th, July 2018	capital	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 10th, July 2018	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 5th, October 2017	accounts	Free Download (21 pages)
SH01	Capital declared on Tue, 29th Nov 2016: 286060490.00 GBP filed on: 11th, January 2017	capital	Free Download (4 pages)
SH01	Capital declared on Mon, 19th Dec 2016: 330749436.00 GBP filed on: 11th, January 2017	capital	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 28th, September 2016	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Wed, 2nd Mar 2016 with full list of members filed on: 22nd, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 22nd Mar 2016: 260105790.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 14th, October 2015	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Mon, 2nd Mar 2015 with full list of members filed on: 12th, March 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 22nd, September 2014	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Sun, 2nd Mar 2014 with full list of members filed on: 6th, March 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 25th, September 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Sat, 2nd Mar 2013 with full list of members filed on: 7th, March 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 2nd, October 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Fri, 2nd Mar 2012 with full list of members filed on: 30th, April 2012	annual return	Free Download (20 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 13th, September 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Wed, 2nd Mar 2011 filed on: 22nd, March 2011	annual return	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 15th, November 2010	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Tue, 2nd Mar 2010 filed on: 22nd, March 2010	annual return	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 13th, October 2009	accounts	Free Download (12 pages)
363a	Annual return up to Thu, 2nd Apr 2009 with shareholders record filed on: 2nd, April 2009	annual return	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 7th, November 2008	resolution	Free Download (23 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 30th, September 2008	accounts	Free Download (12 pages)
363a	Annual return up to Thu, 27th Mar 2008 with shareholders record filed on: 27th, March 2008	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 7th, November 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 7th, November 2007	accounts	Free Download (1 page)
88(2)R	Alloted 107748065 shares on Fri, 27th Apr 2007. Value of each share 1 £, total number of shares: 465414831. filed on: 11th, May 2007	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 11th, May 2007	capital	Free Download (2 pages)
88(2)R	Alloted 107748065 shares on Fri, 27th Apr 2007. Value of each share 1 £, total number of shares: 465414831. filed on: 11th, May 2007	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 11th, May 2007	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 3rd, May 2007	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 3rd, May 2007	resolution	Free Download
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 3rd, May 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 3rd, May 2007	resolution
NEWINC	Certificate of incorporation filed on: 2nd, March 2007	incorporation
NEWINC	Certificate of incorporation filed on: 2nd, March 2007	incorporation	Free Download (19 pages)

Laird Overseas Holdings Limited STEVENAGE

Laird Overseas Holdings Limited Address / Contact

Company Information / Profile

Company staff

Lisa O.

David S.

Stephen R.

Christopher F.

Thomas H.

Kathryn F.

Michael R.

Kevin D.

Timothy M.

Yasmin V.

Anthony Q.

Jacobus D.

David L.

Anne D.

Gary M.

Anne D.

Dominic H.

Instant Companies Limited

Jonathan S.

Dominic H.

Swift Incorporations Limited

People with significant control

Company filings

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