Laptab Holdings Ltd is a private limited company located at The Cow Shed Packwood Lane, Lapworth, Solihull B94 6AU. Incorporated on 2020-02-24, this 4-year-old company is run by 2 directors and 1 secretary.
Director Jack M., appointed on 09 March 2020. Director Laura M., appointed on 24 February 2020.
Switching the focus to secretaries, we can name: Cara M., appointed on 09 March 2020.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2023-02-23 and the deadline for the subsequent filing is 2024-03-08. What is more, the annual accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | The Cow Shed Packwood Lane |
| Office Address2 | Lapworth |
| Town | Solihull |
| Post code | B94 6AU |
| Country of origin | United Kingdom |
| Registration Number | 12478951 |
| Date of Incorporation | Mon, 24th Feb 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Thu, 31st Oct 2024 (188 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 8th Mar 2024 (2024-03-08) |
| Last confirmation statement dated | Thu, 23rd Feb 2023 |
Position: Director
Appointed: 09 March 2020
Position: Secretary
Appointed: 09 March 2020
Position: Director
Appointed: 24 February 2020
The list of PSCs who own or have control over the company is made up of 3 names. As BizStats identified, there is Jack M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Laura M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Laura M., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Jack M.
| Notified on | 6 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Laura M.
| Notified on | 9 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Laura M.
| Notified on | 24 February 2020 |
| Ceased on | 6 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-02-28 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 2 400 060 | 2 600 060 | 2 600 060 |
| Other | |||
| Average Number Employees During Period | 2 | 2 | 2 |
| Convertible Bonds In Issue | 2 344 775 | 2 314 775 | 2 290 175 |
| Creditors | 749 940 | 704 844 | 359 844 |
| Investments Fixed Assets | 6 030 000 | 6 030 000 | 6 030 000 |
| Investments In Group Undertakings Participating Interests | 6 030 000 | 6 030 000 | 6 030 000 |
| Net Current Assets Liabilities | -2 880 000 | -2 725 096 | -3 070 096 |
| Other Creditors | 749 940 | 704 844 | 359 844 |
| Total Assets Less Current Liabilities | 3 150 000 | 3 304 904 | 2 959 904 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/02/23 filed on: 6th, March 2024 |
confirmation statement | Free Download (3 pages) |
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