L.a.s Motorhome And Caravan Brokerage started in year 2013 as Private Limited Company with registration number NI620196. The L.a.s Motorhome And Caravan Brokerage company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Belfast at 248 Upper Newtownards Road. Postal code: BT4 3EU. Since 2014-01-03 L.a.s Motorhome And Caravan Brokerage Ltd is no longer carrying the name L.a.s Motorhome Brokerage.
The company has 2 directors, namely Samuel H., Leon T.. Of them, Samuel H., Leon T. have been with the company the longest, being appointed on 26 November 2014. As of 15 May 2024, there was 1 ex director - Deirdre T.. There were no ex secretaries.
| Office Address | 248 Upper Newtownards Road |
| Town | Belfast |
| Post code | BT4 3EU |
| Country of origin | United Kingdom |
| Registration Number | NI620196 |
| Date of Incorporation | Tue, 3rd Sep 2013 |
| Industry | Sale of other motor vehicles |
| End of financial Year | 27th September |
| Company age | 11 years old |
| Account next due date | Thu, 27th Jun 2024 (43 days left) |
| Account last made up date | Tue, 27th Sep 2022 |
| Next confirmation statement due date | Mon, 5th Feb 2024 (2024-02-05) |
| Last confirmation statement dated | Sun, 22nd Jan 2023 |
Position: Director
Appointed: 26 November 2014
Position: Director
Appointed: 26 November 2014
The register of PSCs that own or control the company consists of 3 names. As we researched, there is Samuel H. This PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Leon T. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Moving on, there is Deirdre T., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares.
Samuel H.
| Notified on | 22 January 2018 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Leon T.
| Notified on | 22 January 2018 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Deirdre T.
| Notified on | 6 April 2016 |
| Ceased on | 22 January 2018 |
| Nature of control: |
75,01-100% shares |
| L.a.s Motorhome Brokerage | January 3, 2014 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-28 | 2022-09-27 |
| Net Worth | 1 | 1 | 2 | 2 | |||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 2 | 2 | |||||||
| Current Assets | 1 | 2 | 2 | 8 813 | 25 815 | 53 535 | 54 871 | ||
| Net Assets Liabilities | 2 | 2 | 2 348 | 4 771 | 10 857 | 10 603 | |||
| Cash Bank In Hand | 1 | 1 | 2 | 2 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 2 | 2 | |||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 1 | 1 | 2 | 2 | |||||
| Other | |||||||||
| Creditors | 6 465 | 21 043 | 42 678 | 44 268 | |||||
| Net Current Assets Liabilities | 1 | 2 | 2 | 2 348 | 4 772 | 10 857 | 10 603 | ||
| Number Shares Allotted | 1 | 1 | 2 | 2 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | |||||
| Total Assets Less Current Liabilities | 1 | 2 | 2 | 2 348 | 4 772 | 10 857 | 10 603 | ||
| Share Capital Allotted Called Up Paid | 1 | 1 | 2 | 2 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-01-22 filed on: 21st, March 2024 |
confirmation statement | Free Download (3 pages) |
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