Laptronics Group Limited SIDCUP


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).

Laptronics Group Limited Address / Contact

Office Address 12 Hatherley Road
Town Sidcup
Post code DA14 4DT
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Ricky F.

Position: Director

Appointed: 28 December 2023

Danielle J.

Position: Director

Appointed: 28 December 2023

Thomas W.

Position: Director

Appointed: 28 December 2023

Ross D.

Position: Director

Appointed: 28 December 2023

Resigned: 28 December 2023

People with significant control

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

Company filings

Filing category
Confirmation statement Incorporation Officers Persons with significant control
On Thu, 28th Dec 2023 new director was appointed.
filed on: 11th, January 2024
Free Download (2 pages)

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