LACOMP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/09/2529 September 2025 New | Certificate of re-registration from Public Limited Company to Private |
| 29/09/2529 September 2025 New | Re-registration of Memorandum and Articles |
| 29/09/2529 September 2025 New | Resolutions |
| 29/09/2529 September 2025 New | Re-registration from a public company to a private limited company |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-09 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 28/06/2428 June 2024 | Full accounts made up to 2023-12-31 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-03-09 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/06/2330 June 2023 | Full accounts made up to 2022-12-31 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-09 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/05/2210 May 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/04/2126 April 2021 | FULL ACCOUNTS MADE UP TO 31/12/20 |
| 09/03/219 March 2021 | CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES |
| 03/03/213 March 2021 | SAIL ADDRESS CHANGED FROM: 337 BATH ROAD SLOUGH BERKSHIRE SL1 5PR UNITED KINGDOM |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/09/207 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEOFFREY WILLMOT / 07/09/2020 |
| 02/04/202 April 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/04/1924 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/04/1824 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/04/1728 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 14/12/1614 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018512010005 |
| 17/11/1617 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HANS BUXTORF / 28/10/2016 |
| 07/05/167 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/03/1629 March 2016 | SAIL ADDRESS CREATED |
| 29/03/1629 March 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 24/03/1624 March 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 27/08/1527 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / DIANE LYONS / 26/08/2015 |
| 27/08/1527 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEOFFREY WILLMOT / 26/08/2015 |
| 27/08/1527 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEOFFREY WILLMOT / 26/08/2015 |
| 27/08/1527 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SPENCER RUSSELL / 26/08/2015 |
| 27/08/1527 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HANS BUXTORF / 26/08/2015 |
| 27/08/1527 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE LYONS / 26/08/2015 |
| 16/06/1516 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/03/1512 March 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 23/10/1423 October 2014 | SECTION 519 CA 2006 |
| 14/07/1414 July 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/03/1415 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 018512010005 |
| 20/12/1320 December 2013 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/07/1316 July 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 15/05/1315 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/07/1213 July 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 14/06/1214 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/07/115 July 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 02/06/112 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 02/06/112 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 02/06/112 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/06/112 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 27/05/1127 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEOFFREY WILLMOT / 15/05/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SPENCER RUSSELL / 15/05/2010 |
| 12/07/1012 July 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 08/07/098 July 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 13/04/0913 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 31/07/0831 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLMOT / 11/07/2008 |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/07/081 July 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS |
| 18/05/0718 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/12/0610 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0611 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/06/0630 June 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/06/0528 June 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/07/0310 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/06/0330 June 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/08/025 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/06/0225 June 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | NEW DIRECTOR APPOINTED |
| 20/12/0020 December 2000 | NEW DIRECTOR APPOINTED |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/07/004 July 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 01/03/001 March 2000 | DIRECTOR RESIGNED |
| 07/07/997 July 1999 | RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS |
| 20/06/9920 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/07/9810 July 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/07/982 July 1998 | NEW SECRETARY APPOINTED |
| 12/06/9812 June 1998 | RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS |
| 26/05/9826 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/04/9821 April 1998 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 02/09/972 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 26/08/9726 August 1997 | RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS |
| 01/11/961 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 03/07/963 July 1996 | RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS |
| 25/09/9525 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/9525 September 1995 | SECRETARY'S PARTICULARS CHANGED |
| 24/08/9524 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 22/08/9522 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9512 June 1995 | RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS |
| 16/05/9516 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/07/9414 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 16/06/9416 June 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 16/06/9416 June 1994 | RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS |
| 16/06/9416 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 14/01/9414 January 1994 | NEW DIRECTOR APPOINTED |
| 22/07/9322 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 24/06/9324 June 1993 | RETURN MADE UP TO 20/06/93; NO CHANGE OF MEMBERS |
| 26/01/9326 January 1993 | DIRECTOR RESIGNED |
| 19/10/9219 October 1992 | NEW DIRECTOR APPOINTED |
| 10/08/9210 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 03/08/923 August 1992 | £ NC 50000/200000 23/06/92 |
| 03/08/923 August 1992 | |
| 03/08/923 August 1992 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 03/08/923 August 1992 | VARYING SHARE RIGHTS AND NAMES 23/06/92 |
| 03/08/923 August 1992 | Resolutions |
| 03/08/923 August 1992 | Resolutions |
| 03/08/923 August 1992 | |
| 23/07/9223 July 1992 | RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS |
| 23/07/9223 July 1992 | DIRECTOR RESIGNED |
| 01/11/911 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 31/10/9131 October 1991 | DIRECTOR RESIGNED |
| 07/07/917 July 1991 | RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS |
| 07/07/917 July 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/08/909 August 1990 | RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS |
| 08/06/908 June 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 01/02/901 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/899 August 1989 | RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS |
| 22/06/8922 June 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 12/12/8812 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 04/12/884 December 1988 | NEW DIRECTOR APPOINTED |
| 04/12/884 December 1988 | NEW DIRECTOR APPOINTED |
| 04/12/884 December 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/12/884 December 1988 | DIRECTOR RESIGNED |
| 04/12/884 December 1988 | RETURN MADE UP TO 23/03/88; FULL LIST OF MEMBERS |
| 04/02/884 February 1988 | NEW DIRECTOR APPOINTED |
| 11/01/8811 January 1988 | REGISTERED OFFICE CHANGED ON 11/01/88 FROM: 128 HIGH STREET GUILDFORD SURREY GU1 3HH |
| 23/12/8723 December 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 30/10/8730 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/871 October 1987 | DIRECTOR RESIGNED |
| 11/09/8711 September 1987 | RETURN MADE UP TO 23/03/87; FULL LIST OF MEMBERS |
| 05/11/865 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 06/05/866 May 1986 | RETURN MADE UP TO 28/03/86; FULL LIST OF MEMBERS |
| 27/09/8427 September 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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