Menna Overview
Here’s a quick overview of LAMINFORM LIMITED 👀 — a Tyne & Wear based business that started in 2005.
LAMINFORM LIMITED
- Company statusactive
- Company No05504465
- Age21 years Incorporated 11 July 2005
- Officers3
Address
Unit 5 Victoria Industrial Estate, Hebburn, Tyne & Wear, NE31 1UB
LAMINFORM LIMITED is an active company incorporated on 11 July 2005 and based in Tyne & Wear. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c.
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 03 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Nov 2024
Change Account Reference Date Company Previous Extended
1 Year Ago on 14 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jul 2024
Confirmation Statement With No Updates
3 Years Ago on 19 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 Jun 2023
Change Person Secretary Company With Change Date
3 Years Ago on 20 Feb 2023
Change Person Secretary Company With Change Date
3 Years Ago on 20 Feb 2023
Change Person Secretary Company With Change Date
3 Years Ago on 20 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 17 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 17 Feb 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 17 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Feb 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 17 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 17 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 17 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 17 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 17 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 17 Feb 2023
Mortgage Satisfy Charge Full
3 Years Ago on 16 Dec 2022
Mortgage Satisfy Charge Full
3 Years Ago on 13 Dec 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SANDERSON, Robert Stanley | secretary | 10 Feb 2023 | |
| RICHARDSON, Gavin Austin | director | Mar 1975 | 10 Feb 2023 |
| SANDERSON, Robert Stanley | director | Oct 1965 | 10 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Construction Refurbishment Services Limited | 10 Feb 2023 | |
| Mr Jonathan Christopher Thompson | Jul 1960 | 06 Apr 2016 |
| Mr Graham Neasham | Aug 1953 | 06 Apr 2016 |
| Laminform Holdings Limited | 06 Apr 2016 |
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RICHARDSON, Gavin Austin are mutual persons.
RICHARDSON, Gavin Austin are mutual persons.
RICHARDSON, Gavin Austin are mutual persons.
PRESLAND, David, THOMPSON, Jonathan Christopher are mutual persons.
PRESLAND, David, NEASHAM, Graham, THOMPSON, Jonathan Christopher are mutual persons.
CREDITREFORM (SECRETARIES) LIMITED, CREDITREFORM LIMITED are mutual persons.
CREDITREFORM (SECRETARIES) LIMITED, CREDITREFORM LIMITED are mutual persons.
CREDITREFORM (SECRETARIES) LIMITED, CREDITREFORM LIMITED are mutual persons.
CREDITREFORM (SECRETARIES) LIMITED, CREDITREFORM LIMITED are mutual persons.
CREDITREFORM (SECRETARIES) LIMITED, CREDITREFORM LIMITED are mutual persons.
CREDITREFORM (SECRETARIES) LIMITED, CREDITREFORM LIMITED are mutual persons.
CREDITREFORM (SECRETARIES) LIMITED, CREDITREFORM LIMITED are mutual persons.
CREDITREFORM (SECRETARIES) LIMITED, CREDITREFORM LIMITED are mutual persons.
CREDITREFORM (SECRETARIES) LIMITED, CREDITREFORM LIMITED are mutual persons.
CREDITREFORM (SECRETARIES) LIMITED, CREDITREFORM LIMITED are mutual persons.
CREDITREFORM (SECRETARIES) LIMITED, CREDITREFORM LIMITED are mutual persons.
CREDITREFORM (SECRETARIES) LIMITED, CREDITREFORM LIMITED are mutual persons.
CREDITREFORM (SECRETARIES) LIMITED, CREDITREFORM LIMITED are mutual persons.
CREDITREFORM (SECRETARIES) LIMITED, CREDITREFORM LIMITED are mutual persons.
CREDITREFORM (SECRETARIES) LIMITED, CREDITREFORM LIMITED are mutual persons.
CREDITREFORM (SECRETARIES) LIMITED, CREDITREFORM LIMITED are mutual persons.
HYLTON PROPERTIES LIMITED
RICHARDSON, Gavin Austin are mutual persons.
OPUS MP LIMITED
RICHARDSON, Gavin Austin are mutual persons.
CONSTRUCTION REFURBISHMENT SERVICES LIMITED
RICHARDSON, Gavin Austin, SANDERSON, Robert Stanley are mutual persons.
OPUS BSL (HOLDINGS) LIMITED
RICHARDSON, Gavin Austin are mutual persons.
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Menna Overview
Here’s a quick overview of LAMINFORM LIMITED 👀 — a Tyne & Wear based business that started in 2005.