Laspar Holdings Limited is a private limited company that can be found at 8/10 South Street, Epsom, Surrey KT18 7PF. Incorporated on 2018-11-02, this 5-year-old company is run by 3 directors.
Director Spencer J., appointed on 02 November 2018. Director Alexander L., appointed on 02 November 2018. Director Rafael M., appointed on 02 November 2018.
The company is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990). According to official database there was a change of name on 2023-06-02 and their previous name was Newstate Uk Holdings Limited.
The last confirmation statement was filed on 2022-11-01 and the date for the following filing is 2023-11-15. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 8/10 South Street |
| Office Address2 | Epsom |
| Town | Surrey |
| Post code | KT18 7PF |
| Country of origin | United Kingdom |
| Registration Number | 11656410 |
| Date of Incorporation | Fri, 2nd Nov 2018 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (115 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 15th Nov 2023 (2023-11-15) |
| Last confirmation statement dated | Tue, 1st Nov 2022 |
Position: Director
Appointed: 02 November 2018
Position: Director
Appointed: 02 November 2018
Position: Director
Appointed: 02 November 2018
The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats researched, there is Alexander L. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Spencer J. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Rafael M., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Alexander L.
| Notified on | 2 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Spencer J.
| Notified on | 2 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rafael M.
| Notified on | 2 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Newstate Uk Holdings | June 2, 2023 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 |
| Balance Sheet | ||
| Debtors | 50 000 | 50 000 |
| Other | ||
| Amounts Owed By Group Undertakings | 50 000 | 50 000 |
| Average Number Employees During Period | ||
| Dividends Paid | 50 000 | 17 498 |
| Investments Fixed Assets | 73 500 | 73 500 |
| Investments In Group Undertakings | 73 500 | 73 500 |
| Net Assets Liabilities Subsidiaries | ||
| Net Current Assets Liabilities | 50 000 | 50 000 |
| Number Shares Issued But Not Fully Paid | 73 500 | 73 500 |
| Par Value Share | 1 | 1 |
| Percentage Class Share Held In Subsidiary | 100 | 100 |
| Profit Loss | 100 000 | 17 498 |
| Profit Loss Subsidiaries | ||
| Total Assets Less Current Liabilities | 123 500 | 123 500 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st March 2023 filed on: 27th, February 2024 |
accounts | Free Download (7 pages) |
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