Launchchange Finance started in year 2006 as Private Limited Company with registration number 06027132. The Launchchange Finance company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Solihull at Unit 4 Blythe Valley Innovation Centre. Postal code: B90 8AJ.
The firm has one director. Antony M., appointed on 22 September 2023. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Unit 4 Blythe Valley Innovation Centre |
| Office Address2 | Central Boulevard, Blythe Valley Business Park |
| Town | Solihull |
| Post code | B90 8AJ |
| Country of origin | United Kingdom |
| Registration Number | 06027132 |
| Date of Incorporation | Wed, 13th Dec 2006 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 18 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 27th Dec 2023 (2023-12-27) |
| Last confirmation statement dated | Tue, 13th Dec 2022 |
Position: Director
Appointed: 22 September 2023
The list of persons with significant control who own or control the company consists of 5 names. As we researched, there is Launchchange Instrumentation Limited from Sheffield, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Lil Holdco Uk Limited that entered Sheffield, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Launchchange Limited, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Launchchange Instrumentation Limited
19 Jessops Riverside Brightside Lane, Sheffield, S9 2RX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 02330973 |
| Notified on | 24 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lil Holdco Uk Limited
19 Jessops Riverside Brightside Lane, Sheffield, S9 2RX, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13735490 |
| Notified on | 29 November 2021 |
| Ceased on | 24 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Launchchange Limited
19 Jessops Riverside Brightside Lane, Sheffield, S9 2RX, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 02639894 |
| Notified on | 26 November 2021 |
| Ceased on | 29 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Launchchange Operations Limited
19 Jessops Riverside Brightside Lane, Sheffield, S9 2RX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07105768 |
| Notified on | 25 November 2021 |
| Ceased on | 26 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Launchchange Holdings Limited
19 Jessops Riverside, 800 Brightside Lane, Sheffield, S9 2RX, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | United Kingdom |
| Registration number | 07106310 |
| Notified on | 13 December 2016 |
| Ceased on | 25 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 17th, November 2023 |
accounts | Free Download (21 pages) |
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