Launchgrain Limited in Kestrel Way WELWYN GARDEN CITY

Launchgrain Limited WELWYN GARDEN CITY

Founded in 2004, Launchgrain, classified under reg no. 05260856 is an active company. Currently registered at Tesco House, Shire Park AL7 1GA, Welwyn Garden City the company has been in the business for twenty years. Its financial year was closed on Monday 26th February and its latest financial statement was filed on Sat, 26th Feb 2022.

The firm has 3 directors, namely Andrew H., David W. and Robert W.. Of them, Robert W. has been with the company the longest, being appointed on 10 August 2016 and Andrew H. has been with the company for the least time - from 26 May 2023. At present 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.

Launchgrain Limited Address / Contact

Office Address	Tesco House, Shire Park
Office Address2	Kestrel Way
Town	Welwyn Garden City
Post code	AL7 1GA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05260856
Date of Incorporation	Fri, 15th Oct 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	26th February
Company age	20 years old
Account next due date	Sun, 26th Nov 2023 (157 days after)
Account last made up date	Sat, 26th Feb 2022
Next confirmation statement due date	Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated	Thu, 12th Oct 2023

Company staff

Andrew H.

Position: Director

Appointed: 26 May 2023

David W.

Position: Director

Appointed: 22 April 2021

Robert W.

Position: Director

Appointed: 10 August 2016

Tesco Secretaries Limited

Position: Corporate Secretary

Appointed: 15 October 2013

Tesco Services Limited

Position: Corporate Director

Appointed: 24 January 2013

Duncan A.

Position: Director

Appointed: 21 September 2020

Resigned: 26 March 2021

Lynda H.

Position: Director

Appointed: 11 August 2016

Resigned: 26 May 2023

Amit S.

Position: Director

Appointed: 21 June 2016

Resigned: 21 September 2020

Paul M.

Position: Director

Appointed: 23 January 2015

Resigned: 30 June 2016

Jonathan L.

Position: Director

Appointed: 22 August 2005

Resigned: 23 January 2015

Lucy N.

Position: Director

Appointed: 07 March 2005

Resigned: 02 January 2013

Martin F.

Position: Director

Appointed: 07 March 2005

Resigned: 22 August 2005

Helen O.

Position: Secretary

Appointed: 07 March 2005

Resigned: 15 October 2013

Andrew H.

Position: Director

Appointed: 07 March 2005

Resigned: 29 February 2012

Karen A.

Position: Director

Appointed: 30 December 2004

Resigned: 07 March 2005

Nicholas M.

Position: Secretary

Appointed: 30 December 2004

Resigned: 07 March 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 October 2004

Resigned: 30 December 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 15 October 2004

Resigned: 30 December 2004

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we researched, there is Tesco Plc from Welwyn Garden City, United Kingdom. This PSC is classified as "a public 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.

Tesco Plc

Tesco House Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	00445790
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/02/23 filed on: 4th, November 2023	accounts	Free Download (220 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/02/23 filed on: 4th, November 2023	accounts	Free Download (220 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 25th Feb 2023 filed on: 4th, November 2023	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/02/22 filed on: 12th, October 2022	accounts	Free Download (218 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 26th Feb 2022 filed on: 12th, October 2022	accounts	Free Download (19 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 27th Feb 2021 filed on: 27th, October 2021	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/02/21 filed on: 26th, October 2021	accounts	Free Download (220 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 29th Feb 2020 filed on: 19th, October 2020	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 7th, October 2020	accounts	Free Download (176 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 23rd Feb 2019 filed on: 28th, October 2019	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 23/02/19 filed on: 14th, October 2019	accounts	Free Download (190 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 24th Feb 2018 filed on: 16th, October 2018	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 24/02/18 filed on: 14th, September 2018	accounts	Free Download (158 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 25th Feb 2017 filed on: 21st, September 2017	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/02/17 filed on: 17th, August 2017	accounts	Free Download (179 pages)
AA	Full accounts for the period ending Sat, 27th Feb 2016 filed on: 29th, November 2016	accounts	Free Download (14 pages)
AD01	Address change date: Tue, 29th Dec 2015. New Address: Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA. Previous address: Tesco House, Delamare Road Cheshunt Waltham Cross Hertfordshire EN8 9SL filed on: 29th, December 2015	address	Free Download (1 page)
AUD	Resignation of an auditor filed on: 20th, November 2015	auditors	Free Download (1 page)
AA	Full accounts for the period ending Sat, 28th Feb 2015 filed on: 27th, October 2015	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Thu, 15th Oct 2015 with full list of members filed on: 19th, October 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 22nd Feb 2014 filed on: 17th, November 2014	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Wed, 15th Oct 2014 with full list of members filed on: 22nd, October 2014	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 15th Oct 2013 with full list of members filed on: 17th, October 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 17th Oct 2013: 1001.00 GBP	capital
AA	Full accounts for the period ending Sat, 23rd Feb 2013 filed on: 13th, September 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Mon, 15th Oct 2012 with full list of members filed on: 15th, October 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 25th Feb 2012 filed on: 18th, September 2012	accounts	Free Download (11 pages)
RESOLUTIONS	Resolution adopting Memorandum of Association filed on: 14th, March 2012	resolution	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 26th Feb 2011 filed on: 22nd, November 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Sat, 15th Oct 2011 with full list of members filed on: 8th, November 2011	annual return	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 15th Oct 2010 with full list of members filed on: 11th, November 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 27th Feb 2010 filed on: 18th, August 2010	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Thu, 15th Oct 2009 with full list of members filed on: 30th, November 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 28th Feb 2009 filed on: 20th, August 2009	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 23rd Feb 2008 filed on: 18th, December 2008	accounts	Free Download (10 pages)
363a	Annual return up to Fri, 24th Oct 2008 with shareholders record filed on: 24th, October 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 24th Feb 2007 filed on: 22nd, December 2007	accounts	Free Download (10 pages)
363a	Annual return up to Tue, 23rd Oct 2007 with shareholders record filed on: 23rd, October 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 25th Feb 2006 filed on: 2nd, January 2007	accounts	Free Download (10 pages)
363s	Annual return up to Tue, 31st Oct 2006 with shareholders record filed on: 31st, October 2006	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 28/02/06 to 26/02/06 filed on: 30th, October 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Oct 2005 filed on: 4th, August 2006	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/10/06 to 28/02/06 filed on: 19th, July 2006	accounts	Free Download (1 page)
363s	Annual return up to Thu, 1st Dec 2005 with shareholders record filed on: 1st, December 2005	annual return	Free Download (7 pages)
RESOLUTIONS	Resolution of election filed on: 4th, May 2005	resolution
RESOLUTIONS	Resolution of election filed on: 4th, May 2005	resolution
RESOLUTIONS	Resolution of election filed on: 4th, May 2005	resolution	Free Download (2 pages)
88(2)R	Alloted 1000 shares on Fri, 31st Dec 2004. Value of each share 1 £, total number of shares: 1001. filed on: 12th, January 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 30/12/04 filed on: 6th, January 2005	capital	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 6th, January 2005	resolution
RESOLUTIONS	Authorised share capital increase resolution filed on: 6th, January 2005	resolution	Free Download (1 page)
287	Registered office changed on 30/12/04 from: 1 mitchell lane bristol BS1 6BU filed on: 30th, December 2004	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, October 2004	incorporation	Free Download (17 pages)

Launchgrain Limited WELWYN GARDEN CITY

Launchgrain Limited Address / Contact

Company Information / Profile

Company staff

Andrew H.

David W.

Robert W.

Tesco Secretaries Limited

Tesco Services Limited

Duncan A.

Lynda H.

Amit S.

Paul M.

Jonathan L.

Lucy N.

Martin F.

Helen O.

Andrew H.

Karen A.

Nicholas M.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company filings

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