Laptronics Group Limited is a private limited company that can be found at 12 Hatherley Road, Sidcup DA14 4DT. This 4 months-old company, incorporated on 2023-12-28 is run by 3 directors.
Director Ricky F., appointed on 28 December 2023. Director Danielle J., appointed on 28 December 2023. Director Thomas W., appointed on 28 December 2023.
The company is officially categorised as "retail sale of computers, peripheral units and software in specialised stores" (Standard Industrial Classification code: 47410).
Office Address | 12 Hatherley Road |
Town | Sidcup |
Post code | DA14 4DT |
Country of origin | United Kingdom |
Registration Number | 15372846 |
Date of Incorporation | Thu, 28th Dec 2023 |
Industry | Retail sale of computers, peripheral units and software in specialised stores |
End of financial Year | 31st December |
Company age | 4 months |
Account next due date | Sun, 28th Sep 2025 (510 days left) |
Return next due date | Sat, 25th Jan 2025 (264 days left) |
Return last made up date | Thu, 11th Jan 2024 |
The register of PSCs that own or control the company is made up of 4 names. As we discovered, there is Thomas W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Ricky F. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Danielle J., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Thomas W.
Notified on | 28 December 2023 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ricky F.
Notified on | 28 December 2023 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Danielle J.
Notified on | 28 December 2023 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ross D.
Notified on | 28 December 2023 |
Ceased on | 28 December 2023 |
Nature of control: |
75,01-100% shares |
Type | Category | Free download | |
---|---|---|---|
AP01 |
On Thu, 28th Dec 2023 new director was appointed. filed on: 11th, January 2024 |
officers | Free Download (2 pages) |
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