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LAING HOLDINGS LIMITED - Dragon Brewery, Pacific Road, Cardiff, CF24 5HJ, United Kingdom
Company Information
- Company registration number
- 03050813
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Dragon Brewery
- Pacific Road
- Cardiff
- CF24 5HJ
- Wales Dragon Brewery, Pacific Road, Cardiff, CF24 5HJ, Wales UK
Management
- Managing Directors
- BRIDGE, Jonathan
- WESTWOOD, Richard James
- Company secretaries
- TREBILCOCK, Nicole
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-04-27
- Age Of Company 1995-04-27 29 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- -
- -
- S.A. Brain & Company Limited
- S.A. Brain & Company Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LAING HOLDINGS PLC
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-24
- Annual Return
- Due Date: 2025-05-11
- Last Date: 2024-04-27
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LAING HOLDINGS LIMITED Company Description
- LAING HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03050813. Its current trading status is "live". It was registered 1995-04-27. It was previously called LAING HOLDINGS PLC. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 01/10/2011.It can be contacted at Dragon Brewery .
Get LAING HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Laing Holdings Limited - Dragon Brewery, Pacific Road, Cardiff, CF24 5HJ, United Kingdom
- 1995-04-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-05-02) - CS01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-10-13) - TM01
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accounts-with-accounts-type-dormant (2023-07-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-22) - AD01
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confirmation-statement-with-no-updates (2023-05-04) - CS01
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appoint-person-director-company-with-name-date (2023-10-13) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-10) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-06) - MR01
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accounts-with-accounts-type-dormant (2022-07-08) - AA
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-24) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-18) - AD01
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appoint-person-director-company-with-name-date (2021-02-17) - AP01
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termination-director-company-with-name-termination-date (2021-02-05) - TM01
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appoint-person-director-company-with-name-date (2021-02-01) - AP01
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termination-director-company-with-name-termination-date (2021-02-01) - TM01
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appoint-person-secretary-company-with-name-date (2021-02-01) - AP03
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confirmation-statement-with-no-updates (2021-05-05) - CS01
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accounts-with-accounts-type-dormant (2021-07-13) - AA
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-29) - MR01
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accounts-with-accounts-type-dormant (2020-03-31) - AA
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change-person-director-company-with-change-date (2020-09-21) - CH01
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confirmation-statement-with-no-updates (2020-05-01) - CS01
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appoint-person-director-company-with-name-date (2020-06-05) - AP01
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termination-secretary-company-with-name-termination-date (2020-09-30) - TM02
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change-person-director-company-with-change-date (2020-09-30) - CH01
keyboard_arrow_right 2019
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memorandum-articles (2019-10-23) - MA
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resolution (2019-10-23) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-08) - MR01
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change-to-a-person-with-significant-control (2019-07-09) - PSC05
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appoint-person-director-company-with-name-date (2019-07-09) - AP01
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termination-director-company-with-name-termination-date (2019-07-09) - TM01
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confirmation-statement-with-no-updates (2019-05-09) - CS01
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accounts-with-accounts-type-dormant (2019-03-18) - AA
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-03-05) - PSC07
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accounts-with-accounts-type-dormant (2018-03-13) - AA
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confirmation-statement-with-no-updates (2018-05-01) - CS01
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termination-director-company-with-name-termination-date (2018-11-13) - TM01
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appoint-person-director-company-with-name-date (2018-11-13) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-18) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-17) - CS01
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accounts-with-accounts-type-dormant (2017-02-06) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-08-18) - CH01
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change-person-director-company-with-change-date (2016-05-24) - CH01
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accounts-with-accounts-type-dormant (2016-05-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-10) - AR01
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accounts-with-accounts-type-dormant (2015-03-12) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-03-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-09) - AR01
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accounts-with-accounts-type-dormant (2013-06-06) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-05-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-24) - AR01
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accounts-with-accounts-type-dormant (2012-03-22) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-03-04) - AA
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change-person-director-company-with-change-date (2011-05-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01
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change-person-director-company-with-change-date (2011-12-22) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-28) - AR01
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change-person-secretary-company-with-change-date (2010-04-28) - CH03
keyboard_arrow_right 2009
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legacy (2009-04-27) - 363a
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accounts-with-accounts-type-dormant (2009-04-03) - AA
keyboard_arrow_right 2008
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legacy (2008-04-29) - 363a
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accounts-with-accounts-type-dormant (2008-04-28) - AA
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accounts-with-accounts-type-dormant (2007-07-12) - AA
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legacy (2007-05-17) - 363s
keyboard_arrow_right 2006
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legacy (2006-02-21) - 288c
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legacy (2006-05-30) - 363s
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legacy (2006-03-30) - 225
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accounts-with-accounts-type-full (2006-08-02) - AA
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legacy (2006-08-04) - 288b
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legacy (2006-08-04) - 288a
keyboard_arrow_right 2005
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legacy (2005-02-02) - 403a
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legacy (2005-01-04) - 88(2)R
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legacy (2005-01-20) - 53
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re-registration-memorandum-articles (2005-01-20) - MAR
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resolution (2005-01-21) - RESOLUTIONS
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legacy (2005-06-29) - 363s
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certificate-re-registration-public-limited-company-to-private (2005-01-21) - CERT10
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legacy (2005-05-10) - 363s
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legacy (2005-02-28) - 288b
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legacy (2005-02-28) - 288a
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legacy (2005-03-01) - 287
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accounts-with-accounts-type-group (2004-12-03) - AA
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legacy (2004-05-17) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-12-03) - AA
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legacy (2003-08-07) - 287
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legacy (2003-05-21) - 363s
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legacy (2003-05-21) - 288a
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auditors-resignation-company (2003-02-27) - AUD
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legacy (2003-01-28) - 395
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-12-13) - AA
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legacy (2002-05-07) - 363s
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-02-09) - CERTNM
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legacy (2001-05-02) - 363s
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accounts-with-accounts-type-group (2001-12-04) - AA
keyboard_arrow_right 2000
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legacy (2000-05-02) - 363s
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resolution (2000-08-16) - RESOLUTIONS
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accounts-with-accounts-type-full-group (2000-11-15) - AA
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resolution (2000-12-12) - RESOLUTIONS
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legacy (2000-12-12) - 43(3)e
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re-registration-memorandum-articles (2000-12-12) - MAR
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legacy (2000-12-12) - 123
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accounts-balance-sheet (2000-12-12) - BS
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auditors-report (2000-12-12) - AUDR
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auditors-statement (2000-12-12) - AUDS
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certificate-re-registration-private-to-public-limited-company (2000-12-12) - CERT5
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certificate-change-of-name-company (2000-12-21) - CERTNM
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legacy (2000-12-12) - 43(3)
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-09-30) - AA
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legacy (1999-06-02) - 363s
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accounts-with-accounts-type-small (1999-01-08) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-03-02) - AA
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legacy (1998-05-31) - 363s
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auditors-resignation-company (1998-10-05) - AUD
keyboard_arrow_right 1997
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legacy (1997-10-01) - 363s
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legacy (1997-07-27) - 287
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accounts-with-accounts-type-small (1997-03-03) - AA
keyboard_arrow_right 1996
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legacy (1996-08-19) - 363s
keyboard_arrow_right 1995
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legacy (1995-12-13) - 224
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certificate-change-of-name-company (1995-09-12) - CERTNM
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legacy (1995-07-17) - 288
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legacy (1995-07-17) - 287
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incorporation-company (1995-04-27) - NEWINC