LAMINFORM HOLDINGS LIMITED
33 THE DRIVE, GOSFORTH, NEWCASTLE UPON TYNE NE3 4AJ- Active
- Private Limited Company
- Company No. 02240397
- Last Updated: 01 Mar 2024
Company Profile
LAMINFORM HOLDINGS LIMITED was incorporated on Wednesday, April 6, 1988 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. LAMINFORM HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 36 years 5 months and 26 days.
| Name | LAMINFORM HOLDINGS LIMITED |
|---|---|
| Company number | 02240397 |
| Company type | Private Limited Company |
| Incorporation date | 06 Apr 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
33 THE DRIVE GOSFORTH NEWCASTLE UPON TYNE NE3 4AJ |
|---|---|
| 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 |
|---|---|
| Mr Jonathan Christopher Thompson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| John Christopher Thompson Discretionary Settlement Trust Saville Street, NE33 2PR |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-2 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 April 2017 |
| Last confirmation statement dated | 02 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| LAMINFORM HOLDINGS LIMITED | 06 Apr 1988 |
| LAMINFORM LIMITED | 16 Jan 2006 |