Laing Bespoke Homes Limited. net worth, address, company information. Free

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Laing Bespoke Homes Limited (registration number 09594804) is a private limited company created on 2015-05-18 in United Kingdom. The enterprise can be found at 6 Matford Lane, Exeter EX2 4PS. Laing Bespoke Homes Limited operates Standard Industrial Classification code: 41100 which means "development of building projects".

Company details

Name	Laing Bespoke Homes Limited
Number	09594804
Date of Incorporation:	Mon, 18th May 2015
End of financial year:	31 January
Address:	6 Matford Lane, Exeter, EX2 4PS
SIC code:	41100 - Development of building projects

When it comes to the 2 directors that can be found in this enterprise, we can name: Christopher L. (in the company from 18 May 2015), Ella L. (appointment date: 18 May 2015). 1 secretary is there as well: Christopher L. (appointed on 18 May 2015). The official register indexes 2 persons of significant control, namely: Christopher L. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Ella L. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-07-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	294,919	417,586	419,392	765,507	257,360	206,255	27,741
Total Assets Less Current Liabilities	1,218	37,680	-35,861	6,529	51,448	-3,592	-32,163
Fixed Assets	-	-	-	9,678	12,736	10,840	9,123

People with significant control

Christopher L.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Ella L.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CERTNM) Company name changed laing bespoke homes LIMITEDcertificate issued on 30/01/24 filed on: 30th, January 2024 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name

	Download filing
(CERTNM) Company name changed laing bespoke homes LIMITEDcertificate issued on 30/01/24 filed on: 30th, January 2024 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(CS01) Confirmation statement with updates January 29, 2024 filed on: 29th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2023 filed on: 25th, August 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates May 18, 2023 filed on: 18th, May 2023 \| confirmation statement	Free Download (3 pages)
(AD02) Location of register of charges has been changed from 7a Dartmouth Road Paignton Devon TQ4 5AA England to Vantage Point House Silverhills Road Decoy Industrial Estate Newton Abbot Devon TQ12 5nd at an unknown date filed on: 14th, February 2023 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to January 31, 2022 filed on: 11th, August 2022 \| accounts	Free Download (10 pages)
(MR04) Statement of satisfaction of charge in full filed on: 5th, June 2022 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates May 18, 2022 filed on: 25th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2021 filed on: 26th, October 2021 \| accounts	Free Download (11 pages)
(SH08) Change of share class name or designation filed on: 14th, September 2021 \| capital	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 14th, September 2021 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with updates May 18, 2021 filed on: 15th, June 2021 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control June 30, 2020 filed on: 15th, June 2021 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control June 30, 2020 filed on: 15th, June 2021 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2020 filed on: 20th, October 2020 \| accounts	Free Download (11 pages)
(AD02) Location of register of charges has been changed from Unit 4 Brunel Buildings Brunel Road Newton Abbot Devon TQ12 4PB England to 7a Dartmouth Road Paignton Devon TQ4 5AA at an unknown date filed on: 29th, July 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates May 18, 2020 filed on: 20th, May 2020 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 095948040003, created on February 14, 2020 filed on: 25th, February 2020 \| mortgage	Free Download (38 pages)
(MR04) Statement of satisfaction of charge in full filed on: 3rd, February 2020 \| mortgage	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to January 31, 2019 filed on: 24th, May 2019 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates May 18, 2019 filed on: 21st, May 2019 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 2 Matford Lane Exeter EX2 4PS England to 6 Matford Lane Exeter EX2 4PS on June 28, 2018 filed on: 28th, June 2018 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control June 11, 2018 filed on: 27th, June 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On June 11, 2018 director's details were changed filed on: 27th, June 2018 \| officers	Free Download (2 pages)
(CH01) On June 11, 2018 director's details were changed filed on: 27th, June 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control June 11, 2018 filed on: 27th, June 2018 \| persons with significant control	Free Download (2 pages)
(CH03) On June 11, 2018 secretary's details were changed filed on: 27th, June 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates May 18, 2018 filed on: 18th, May 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2018 filed on: 29th, March 2018 \| accounts	Free Download (11 pages)
(MR04) Statement of satisfaction of charge in full filed on: 21st, March 2018 \| mortgage	Free Download (1 page)
(AA01) Extension of current accouting period to January 31, 2018 filed on: 6th, November 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates May 18, 2017 filed on: 28th, May 2017 \| confirmation statement	Free Download (11 pages)
(MR01) Registration of charge 095948040002, created on February 24, 2017 filed on: 28th, February 2017 \| mortgage	Free Download
(MR01) Registration of charge 095948040001, created on February 23, 2017 filed on: 23rd, February 2017 \| mortgage	Free Download (42 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2016 filed on: 13th, October 2016 \| accounts	Free Download (9 pages)
(CH01) On September 2, 2016 director's details were changed filed on: 8th, September 2016 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from The Well House Clifford Street Chudleigh Newton Abbot Devon TQ13 0LE England to 2 Matford Lane Exeter EX2 4PS on September 8, 2016 filed on: 8th, September 2016 \| address	Free Download (1 page)
(CH01) On September 2, 2016 director's details were changed filed on: 8th, September 2016 \| officers	Free Download (2 pages)
(AA01) Previous accounting period extended from May 31, 2016 to July 31, 2016 filed on: 26th, August 2016 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 15th, July 2016 \| resolution	Free Download (1 page)
(AR01) Annual return made up to May 18, 2016 with full list of members filed on: 26th, May 2016 \| annual return	Free Download (7 pages)
(AD03) Registered inspection location new location: Unit 4 Brunel Buildings Brunel Road Newton Abbot Devon TQ12 4PB. filed on: 8th, April 2016 \| address	Free Download (1 page)
(CH01) On January 7, 2016 director's details were changed filed on: 12th, January 2016 \| officers	Free Download (2 pages)
(CH01) On January 7, 2016 director's details were changed filed on: 12th, January 2016 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Belvedere Mill Road Exeter EX2 6LJ United Kingdom to The Well House Clifford Street Chudleigh Newton Abbot Devon TQ13 0LE on September 26, 2015 filed on: 26th, September 2015 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 18th, May 2015 \| incorporation	Free Download (8 pages)
(SH01) Capital declared on May 18, 2015: 101.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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