Laughton & Wallace Limited is a private limited company that can be found at 1 Knowsley Road, St. Helens WA10 4PJ. Incorporated on 2019-12-23, this 4-year-old company is run by 2 directors.
Director Andrew H., appointed on 23 December 2019. Director Ian H., appointed on 23 December 2019.
The company is classified as "non-trading company" (Standard Industrial Classification: 74990).
The last confirmation statement was filed on 2022-12-22 and the due date for the subsequent filing is 2024-01-05. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 1 Knowsley Road |
| Town | St. Helens |
| Post code | WA10 4PJ |
| Country of origin | United Kingdom |
| Registration Number | 12376124 |
| Date of Incorporation | Mon, 23rd Dec 2019 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (106 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 5th Jan 2024 (2024-01-05) |
| Last confirmation statement dated | Thu, 22nd Dec 2022 |
Position: Director
Appointed: 23 December 2019
Position: Director
Appointed: 23 December 2019
The register of persons with significant control who own or have control over the company includes 2 names. As we found, there is Ian H. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Andrew H. This PSC owns 25-50% shares and has 25-50% voting rights.
Ian H.
| Notified on | 23 December 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Andrew H.
| Notified on | 23 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 |
| Other | ||||
| Number Shares Allotted | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Sunday 31st December 2023 filed on: 27th, February 2024 |
accounts | Free Download (2 pages) |
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