LAUND HOLDING COMPANY LIMITED
25 SOUTHFIELD DRIVE, WEST BRADFORD, CLITHEROE BB7 4TU- Active
- Private Limited Company
- Company No. 00662372
- Last Updated: 01 Mar 2024
Company Profile
LAUND HOLDING COMPANY LIMITED was incorporated on Thursday, June 16, 1960 as a Private Limited Company with registered address in CLITHEROE. LAUND HOLDING COMPANY LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 64 years 3 months and 16 days.
| Name | LAUND HOLDING COMPANY LIMITED |
|---|---|
| Company number | 00662372 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jun 1960 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 SOUTHFIELD DRIVE WEST BRADFORD CLITHEROE BB7 4TU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Joanne Margaret Dyson Nationality: British |
Dates: Wednesday, August 31, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
|
| Mrs Georgia Dyson Nationality: British |
Dates: Wednesday, August 31, 2022 - Wednesday, August 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Mr Edward Dyson Nationality: English |
Dates: Thursday, July 22, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Roger, Alan Dyson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 5, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael, Edward, Hindle Dyson Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, April 27, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (89 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LAUND HOLDING COMPANY LIMITED | 16 Jun 1960 |