Lamina Dielectrics Holdings Limited is a private limited company registered at Lamina Dielectrics Limited, Daux Road, Billingshurst RH14 9SJ. Incorporated on 2019-12-20, this 4-year-old company is run by 1 director.
Director Simon H., appointed on 23 June 2023.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2023-02-01 and the date for the next filing is 2024-02-15. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Lamina Dielectrics Limited |
| Office Address2 | Daux Road |
| Town | Billingshurst |
| Post code | RH14 9SJ |
| Country of origin | United Kingdom |
| Registration Number | 12373844 |
| Date of Incorporation | Fri, 20th Dec 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 15th Feb 2024 (2024-02-15) |
| Last confirmation statement dated | Wed, 1st Feb 2023 |
Position: Director
Appointed: 23 June 2023
The register of PSCs who own or control the company includes 2 names. As BizStats found, there is Simon H. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Patrick H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Simon H.
| Notified on | 14 June 2023 |
| Nature of control: |
75,01-100% shares |
Patrick H.
| Notified on | 20 December 2019 |
| Ceased on | 14 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 125 | 147 | 94 |
| Net Assets Liabilities | 433 578 | 433 600 | 433 547 |
| Other | |||
| Version Production Software | 2 024 | ||
| Amounts Owed To Group Undertakings | 200 | ||
| Amounts Owed To Group Undertakings Participating Interests | 200 | 200 | 200 |
| Average Number Employees During Period | 2 | 2 | 2 |
| Creditors | 200 | 200 | 200 |
| Investment Property | 433 653 | 433 653 | 433 653 |
| Investment Property Fair Value Model | 433 653 | 433 653 | |
| Investments Fixed Assets | 433 653 | ||
| Investments In Group Undertakings Participating Interests | 433 653 | ||
| Net Current Assets Liabilities | -75 | -53 | -106 |
| Nominal Value Allotted Share Capital | 433 653 | 433 653 | 433 653 |
| Number Shares Allotted | 433 653 | 433 653 | |
| Number Shares Issued Fully Paid | 433 653 | ||
| Par Value Share | 1 | 1 | |
| Total Assets Less Current Liabilities | 433 578 | ||
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control June 14, 2023 filed on: 21st, December 2023 |
persons with significant control | Free Download (1 page) |
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