Menna Overview
Here’s a quick overview of LAS HOLDINGS LIMITED 👀 — a Ceredigion based business that started in 2001.
LAS HOLDINGS LIMITED
- Company statusactive
- Company No04258842
- Age25 years Incorporated 25 July 2001
- Officers3
Address
Tregaron Road, Lampeter, Ceredigion, SA48 8LT
LAS HOLDINGS LIMITED is an active company incorporated on 25 July 2001 and based in Ceredigion. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 07 Aug 2025
Confirmation Statement With Updates
11 Months Ago on 01 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 19 May 2025
Change To A Person With Significant Control
1 Year Ago on 07 May 2025
Memorandum Articles
1 Year Ago on 06 Feb 2025
Resolution
1 Year Ago on 06 Feb 2025
Capital Name Of Class Of Shares
1 Year Ago on 06 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 05 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 31 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 26 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 06 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 29 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 04 Oct 2019
Confirmation Statement With Updates
6 Years Ago on 08 Aug 2019
Capital Cancellation Shares
7 Years Ago on 09 Jan 2019
Capital Return Purchase Own Shares
7 Years Ago on 09 Jan 2019
Cessation Of A Person With Significant Control
7 Years Ago on 12 Dec 2018
Termination Director Company With Name Termination Date
7 Years Ago on 10 Dec 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 30 Sep 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SAUNDERS, Stuart Mark | secretary | 26 Aug 2008 | |
| MORRIS, Tina Elaine | director | May 1978 | 26 Aug 2008 |
| SAUNDERS, Stuart Mark | director | Sep 1975 | 26 Aug 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Tina Elaine Morris | May 1978 | 21 Dec 2024 |
| Mr Christopher John Saunders | Apr 1953 | 06 Apr 2016 |
| Mr Stuart Mark Saunders | Sep 1975 | 06 Apr 2016 |
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SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
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SAUNDERS, Christopher John are mutual persons.
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Here’s a quick overview of LAS HOLDINGS LIMITED 👀 — a Ceredigion based business that started in 2001.