• UK
  • LAPORTA DESIGN LIMITED - Unit 28/, 29 North Luton Industrial Estate, Sedgwick Road, Luton, United Kingdom

Company Information

Company registration number
04427817
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 28/
29 North Luton Industrial Estate
Sedgwick Road
Luton
Bedfordshire
LU4 9DT
England
Unit 28/, 29 North Luton Industrial Estate, Sedgwick Road, Luton, Bedfordshire, LU4 9DT, England UK

Management

Managing Directors
MR GIOVANNI LAPORTA
MR GIOVANNI MARIA LAPORTA
LAPORTA, Giovanni Maria
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2002-04-30
Age Of Company
2002-04-30 22 years
SIC/NACE
74100

Ownership

Beneficial Owners
Laporta Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
SHADEPARK PROPERTIES LIMITED
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Last Return Made Up To:
2013-04-30
Annual Return
Due Date: 2025-05-14
Last Date: 2024-04-30

LAPORTA DESIGN LIMITED Company Description

LAPORTA DESIGN LIMITED is a ltd registered in United Kingdom with the Company reg no 04427817. Its current trading status is "live". It was registered 2002-04-30. It was previously called SHADEPARK PROPERTIES LIMITED. It has declared SIC or NACE codes as "74100". It has 3 directors The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2013-04-30.It can be contacted at Unit 28/ .
More information

Get LAPORTA DESIGN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Laporta Design Limited - Unit 28/, 29 North Luton Industrial Estate, Sedgwick Road, Luton, United Kingdom

2002-04-30 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • capital-allotment-shares (2024-06-03) - SH01

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  • memorandum-articles (2024-06-03) - MA

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  • confirmation-statement-with-no-updates (2024-05-10) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2024-02-21) - AA

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  • resolution (2024-06-03) - RESOLUTIONS

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  • capital-variation-of-rights-attached-to-shares (2024-06-03) - SH10

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  • accounts-with-accounts-type-total-exemption-full (2023-09-29) - AA

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  • confirmation-statement-with-no-updates (2023-05-09) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-09-28) - AA

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  • confirmation-statement-with-no-updates (2022-05-04) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-09-21) - AA

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  • confirmation-statement-with-no-updates (2021-05-11) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-09-29) - AA

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  • confirmation-statement-with-no-updates (2020-05-12) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA

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  • confirmation-statement-with-no-updates (2019-05-14) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA

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  • change-person-director-company-with-change-date (2018-05-16) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-05-16) - AD01

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  • confirmation-statement-with-no-updates (2018-05-14) - CS01

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  • confirmation-statement-with-updates (2017-05-17) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-26) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA

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  • change-account-reference-date-company-previous-extended (2016-09-06) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-18) - AA

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  • change-account-reference-date-company-previous-shortened (2015-09-28) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-09-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-10-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-10-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-26) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-07-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-09-22) - AA

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  • legacy (2009-06-03) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-10-30) - AA

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  • legacy (2008-05-22) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-10-26) - AA

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  • legacy (2007-10-24) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2007-09-03) - AA

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  • legacy (2007-06-05) - 363a

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  • legacy (2007-01-12) - 353

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  • legacy (2007-01-12) - 287

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  • legacy (2006-08-29) - 287

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  • legacy (2006-07-11) - 287

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  • legacy (2006-08-29) - 353

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  • legacy (2006-08-29) - 190

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  • legacy (2006-08-29) - 363a

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  • legacy (2006-10-31) - 287

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  • legacy (2005-10-20) - 288a

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  • legacy (2005-10-20) - 288b

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  • accounts-with-accounts-type-total-exemption-full (2005-08-01) - AA

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  • legacy (2005-07-25) - 363a

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  • legacy (2004-01-22) - 287

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  • legacy (2004-01-22) - 225

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  • legacy (2004-01-22) - 288b

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  • legacy (2004-10-15) - 288a

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  • legacy (2004-01-22) - 288a

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  • legacy (2004-01-22) - 353

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  • legacy (2004-04-27) - 288c

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  • accounts-with-accounts-type-dormant (2004-07-05) - AA

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  • resolution (2004-09-29) - RESOLUTIONS

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  • legacy (2004-10-14) - 288b

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  • legacy (2004-05-05) - 363a

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  • legacy (2003-07-30) - 287

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  • certificate-change-of-name-company (2003-07-28) - CERTNM

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  • legacy (2003-05-13) - 363s

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  • memorandum-articles (2003-08-05) - MEM/ARTS

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  • incorporation-company (2002-04-30) - NEWINC

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