Menna Overview
Here’s a quick overview of LAPLACE BUILDING SOLUTIONS (SOUTH) LIMITED 👀 — a Pangbourne, Reading based business that started in 1984.
LAPLACE BUILDING SOLUTIONS (SOUTH) LIMITED
- Company statusactive
- Company No01811584
- Age42 years 3 months Incorporated 26 April 1984
- Officers5
Address
18 Horseshoe Park, Horseshoe Road, Pangbourne, Reading, RG8 7JW
LAPLACE BUILDING SOLUTIONS (SOUTH) LIMITED is an active company incorporated on 26 April 1984 and based in Pangbourne, Reading. The company was registered 42 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
27900 Manufacture of other electrical equipment
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 03 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 26 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 19 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 19 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Oct 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 29 Mar 2019
Confirmation Statement With Updates
7 Years Ago on 30 Aug 2018
Change Account Reference Date Company Current Extended
8 Years Ago on 29 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 10 Jan 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 17 Oct 2017
Resolution
9 Years Ago on 28 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 04 Jan 2017
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HENDERSON, Iain Lindsay | secretary | 16 Jun 2005 | |
| CAMERON, Steven Charles | director | May 1978 | 01 Feb 2024 |
| DEW, Stephen Matthew | director | Feb 1969 | 06 Apr 2002 |
| GLOWACKI, Jamie | director | Mar 1983 | 01 Jul 2022 |
| HENDERSON, Iain Lindsay | director | May 1956 | 16 Jun 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Iain Lindsay Henderson | May 1956 | 01 Dec 2016 |
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HENDERSON, Iain Lindsay, MCINTOSH, Michael, ST JOHN, Norman are mutual persons.
LAPLACE BUILDING SOLUTIONS (NORTH) LIMITED
HENDERSON, Iain Lindsay, CAMERON, Steven Charles, DEW, Stephen Matthew, MCINTOSH, Michael, PATIL, Ashita are mutual persons.
LAPLACE CONTROL SYSTEMS LIMITED
HENDERSON, Iain Lindsay, MCINTOSH, Michael, ST JOHN, Norman are mutual persons.
THE RARE MALT WHISKY COMPANY LIMITED
HENDERSON, Iain Lindsay are mutual persons.
PATIL PROPERTY MANAGEMENT LTD
PATIL, Ashita are mutual persons.
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Here’s a quick overview of LAPLACE BUILDING SOLUTIONS (SOUTH) LIMITED 👀 — a Pangbourne, Reading based business that started in 1984.