LA MICRO GROUP (UK) LIMITED
ASTRO HOUSE ASTRO HOUSE, UNIT 2 BRANTS BRIDGE, BRACKNELL RG12 9BG- Active
- Private Limited Company
- Company No. 05113241
- Last Updated: 01 Mar 2024
Company Profile
LA MICRO GROUP (UK) LIMITED was incorporated on Tuesday, April 27, 2004 as a Private Limited Company with registered address in BRACKNELL. LA MICRO GROUP (UK) LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 20 years 6 months and 17 days.
| Name | LA MICRO GROUP (UK) LIMITED |
|---|---|
| Company number | 05113241 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ASTRO HOUSE ASTRO HOUSE UNIT 2 BRANTS BRIDGE BRACKNELL RG12 9BG |
|---|---|
| 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 David Leechman Bell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Arie Lyampert Nationality: American |
Dates: Wednesday, April 6, 2016 - Friday, November 18, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 28 October |
| Next annual accounts due | 28 July 2024, (-109 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 25 May 2017 |
| Last confirmation statement dated | 27 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LA MICRO GROUP (UK) LIMITED | 27 Apr 2004 |
| WINDBELL INVESTMENTS LIMITED | 07 Oct 2004 |