Laplink Europe Limited in Old Stratford MILTON KEYNES

Laplink Europe Limited MILTON KEYNES

Laplink Europe started in year 2005 as Private Limited Company with registration number 05561163. The Laplink Europe company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Milton Keynes at 15 Towcester Road. Postal code: MK19 6AN.

There is a single director in the firm at the moment - Thomas K., appointed on 12 September 2005. In addition, a secretary was appointed - Randy C., appointed on 12 September 2005. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Laplink Europe Limited Address / Contact

Office Address	15 Towcester Road
Office Address2	Old Stratford
Town	Milton Keynes
Post code	MK19 6AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05561163
Date of Incorporation	Mon, 12th Sep 2005
Industry	Information technology consultancy activities
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated	Tue, 12th Sep 2023

Company staff

Randy C.

Position: Secretary

Appointed: 12 September 2005

Thomas K.

Position: Director

Appointed: 12 September 2005

Secretaries Form 10 Limited

Position: Corporate Secretary

Appointed: 07 November 2006

Resigned: 07 November 2007

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we established, there is Thomas K. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Thomas K.

Notified on	1 July 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	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	-3 626	-3 296	-3 931

Balance Sheet
Cash Bank In Hand	8 069	20 894	7 519
Current Assets	66 297	75 907	62 579	61 094	60 743	89 209	143 745	107 192	70 613	67 447	29 032
Debtors	14 505	8 021	10 375	8 156	19 325	10 455	33 587	16 658	7 918	454	2 246
Stocks Inventory	43 723	46 992	44 685
Cash Bank On Hand				28 782	24 534	63 698	96 920	76 996	48 902	53 395	13 496
Other Debtors				1 515	1 570	1 592	1 501	1 571	223	230	1 877
Total Inventories				24 156	16 884	15 056	13 238	13 538	13 793	13 598	13 290

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	-3 735	-3 405	-4 040
Shareholder Funds	-3 626	-3 296	-3 931

Other
Creditors Due Within One Year	69 923	79 203	66 510
Net Assets Liability Excluding Pension Asset Liability	-3 626	-3 296	-3 931
Net Current Assets Liabilities	-3 626	-3 296	-3 931	6 767	-3 360	-13 225	-747	12 962	14 592	18 922	23 409
Number Shares Allotted		100	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100
Share Premium Account	9	9	9
Creditors				54 327	64 103	102 434	144 492	94 230	56 021	48 525	5 623
Other Creditors				50 768	61 124	101 013	142 713	90 058	54 608	46 016	2 650
Other Taxation Social Security Payable				3 352	2 586	1 391	1 463	4 148	1 050	2 509	2 973
Total Assets Less Current Liabilities				6 767	-3 360	-13 225	-747	12 962	14 592	18 922	23 409
Trade Creditors Trade Payables				207	393	30	316	24	363
Trade Debtors Trade Receivables				6 641	17 755	8 863	32 086	15 087	7 695	224	369
Average Number Employees During Period								1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 25th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 25th, September 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023/09/12 filed on: 13th, September 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 13th, September 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2022/09/12 filed on: 12th, September 2022	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 16th, September 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/09/12 filed on: 13th, September 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/09/12 filed on: 27th, October 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 11th, August 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019/09/12 filed on: 23rd, September 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 1st, July 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 20th, September 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2018/09/12 filed on: 14th, September 2018	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2017/09/12 filed on: 29th, September 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 5th, September 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2016/09/12 filed on: 29th, September 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 12th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/12 filed on: 30th, September 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 29th, July 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/12 filed on: 23rd, September 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/09/23	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 25th, June 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/12 filed on: 1st, October 2013	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/10/01	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 23rd, September 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/12 filed on: 15th, October 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 27th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/12 filed on: 25th, October 2011	annual return	Free Download (4 pages)
CH01	On 2011/09/02 director's details were changed filed on: 25th, October 2011	officers	Free Download (2 pages)
CH03	On 2011/09/02 secretary's details were changed filed on: 24th, October 2011	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 5th, October 2011	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 14th, October 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/12 filed on: 13th, October 2010	annual return	Free Download (4 pages)
CH03	On 2010/09/11 secretary's details were changed filed on: 13th, October 2010	officers	Free Download (2 pages)
CH01	On 2010/09/11 director's details were changed filed on: 13th, October 2010	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 10th, December 2009	officers	Free Download (2 pages)
CH03	On 2009/10/01 secretary's details were changed filed on: 9th, December 2009	officers	Free Download (1 page)
CH01	On 2009/10/01 director's details were changed filed on: 14th, October 2009	officers	Free Download (2 pages)
363a	Annual return drawn up to 2009/09/30 with complete member list filed on: 30th, September 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 2nd, July 2009	accounts	Free Download (12 pages)
288c	Director's change of particulars filed on: 25th, November 2008	officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 15th, October 2008	officers	Free Download (1 page)
363a	Annual return drawn up to 2008/10/15 with complete member list filed on: 15th, October 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 9th, October 2008	accounts	Free Download (11 pages)
225	Accounting reference date extended from 30/09/2007 to 31/12/2007 filed on: 8th, July 2008	accounts	Free Download (1 page)
287	Registered office changed on 13/06/2008 from 1-2 universal house 88-94 wentworth street london E1 7SA filed on: 13th, June 2008	address	Free Download (1 page)
288b	On 2008/05/19 Appointment terminated secretary filed on: 19th, May 2008	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 4th, January 2008	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 4th, January 2008	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2007/10/08 with complete member list filed on: 8th, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/10/08 with complete member list filed on: 8th, October 2007	annual return	Free Download (2 pages)
288a	On 2006/11/27 New secretary appointed filed on: 27th, November 2006	officers	Free Download (2 pages)
288a	On 2006/11/27 New secretary appointed filed on: 27th, November 2006	officers	Free Download (2 pages)
287	Registered office changed on 08/11/06 from: 69 great hampton street birmingham B18 6EW filed on: 8th, November 2006	address	Free Download (1 page)
287	Registered office changed on 08/11/06 from: 69 great hampton street birmingham B18 6EW filed on: 8th, November 2006	address	Free Download (1 page)
363a	Annual return drawn up to 2006/09/12 with complete member list filed on: 12th, September 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/09/12 with complete member list filed on: 12th, September 2006	annual return	Free Download (2 pages)
NEWINC	Company registration filed on: 12th, September 2005	incorporation
NEWINC	Company registration filed on: 12th, September 2005	incorporation	Free Download (16 pages)