L.S. Laminating Limited

Company Name	L.S. Laminating Limited
Director	Paul Frederick Pearson
Company Status	Active
Company Number	07300909
Category	Private Limited Company
Incorporation Date	1 July 2010(13 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Paul Frederick Pearson
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 July 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lowe & Simpson Building Vickers Close Preston Farm Ind Estate Stockton On Tees Cleveland TS18 3TD

Secretary Name	John Spencer Haddon
Status	Current
Appointed	01 July 2010(same day as company formation)
Role	Company Director
Correspondence Address	Lowe & Simpson Building Vickers Close Preston Farm Ind Estate Stockton On Tees Cleveland TS18 3TD

Director Name	Mrs Patrice Atkinson
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2021(11 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 July 2022)
Role	Clerical Assistant
Country of Residence	England
Correspondence Address	Lowe & Simpson Building Vickers Close Preston Farm Ind Estate Stockton On Tees Cleveland TS18 3TD

Director Name	Mr Tony Leach
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2021(11 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 July 2022)
Role	Joinery
Country of Residence	England
Correspondence Address	Lowe & Simpson Building Vickers Close Preston Farm Ind Estate Stockton On Tees Cleveland TS18 3TD

Location

Registered Address	Lowe & Simpson Building Vickers Close Preston Farm Ind Estate Stockton On Tees Cleveland TS18 3TD
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside

Shareholders

50k at £1	John Brian Haddon 50.00% Ordinary
30k at £1	Desmond Trainor 30.00% Ordinary
10k at £1	David Atkinson 10.00% Ordinary
10k at £1	Tony Leach 10.00% Ordinary

Financials

Year	2014
Net Worth	£217,439
Cash	£78,054
Current Liabilities	£173,068

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	29 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 November

Returns

Latest Return	1 July 2023 (10 months ago)
Next Return Due	15 July 2024 (2 months, 2 weeks from now)

Filing History

30 August 2023	Previous accounting period shortened from 30 November 2022 to 29 November 2022 (1 page)
10 July 2023	Confirmation statement made on 1 July 2023 with no updates (3 pages)
12 July 2022	Total exemption full accounts made up to 30 November 2021 (9 pages)
11 July 2022	Termination of appointment of Patrice Atkinson as a director on 1 July 2022 (1 page)
11 July 2022	Termination of appointment of Tony Leach as a director on 1 July 2022 (1 page)
11 July 2022	Confirmation statement made on 1 July 2022 with no updates (3 pages)
18 November 2021	Appointment of Mr Tony Leach as a director on 18 November 2021 (2 pages)
18 November 2021	Appointment of Mrs Patrice Atkinson as a director on 18 November 2021 (2 pages)
10 August 2021	Unaudited abridged accounts made up to 30 November 2020 (6 pages)
2 July 2021	Confirmation statement made on 1 July 2021 with updates (4 pages)
2 July 2021	Cessation of Paul Frederick Pearson as a person with significant control on 1 July 2021 (1 page)
25 November 2020	Unaudited abridged accounts made up to 30 November 2019 (6 pages)
13 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
15 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
21 May 2019	Unaudited abridged accounts made up to 30 November 2018 (8 pages)
24 July 2018	Total exemption full accounts made up to 30 November 2017 (11 pages)
3 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
25 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
25 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
27 July 2017	Notification of John Spencer Haddon as a person with significant control on 6 April 2016 (2 pages)
27 July 2017	Notification of John Spencer Haddon as a person with significant control on 6 April 2016 (2 pages)
27 July 2017	Confirmation statement made on 1 July 2017 with updates (5 pages)
27 July 2017	Confirmation statement made on 1 July 2017 with updates (5 pages)
27 July 2017	Notification of Paul Fredrick Pearson as a person with significant control on 6 April 2016 (2 pages)
27 July 2017	Notification of Paul Fredrick Pearson as a person with significant control on 6 April 2016 (2 pages)
31 August 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
31 August 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
4 July 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
4 July 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
22 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100,000 (3 pages)
22 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100,000 (3 pages)
22 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100,000 (3 pages)
17 July 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
17 July 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
20 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
20 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
21 July 2014	Director's details changed for Paul Frederick Pearson on 1 June 2013 (2 pages)
21 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100,000 (3 pages)
21 July 2014	Director's details changed for Paul Frederick Pearson on 1 June 2013 (2 pages)
21 July 2014	Director's details changed for Paul Frederick Pearson on 1 June 2013 (2 pages)
21 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100,000 (3 pages)
21 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100,000 (3 pages)
18 July 2014	Secretary's details changed for John Spencer Haddon on 1 June 2014 (1 page)
18 July 2014	Secretary's details changed for John Spencer Haddon on 1 June 2014 (1 page)
18 July 2014	Secretary's details changed for John Spencer Haddon on 1 June 2014 (1 page)
16 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (4 pages)
16 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (4 pages)
16 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (4 pages)
7 June 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
7 June 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
30 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
30 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
30 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
18 July 2012	Registered office address changed from Cochranes Wharf Cargo Fleet Road Middlesbrough TS3 6AW United Kingdom on 18 July 2012 (2 pages)
18 July 2012	Registered office address changed from Cochranes Wharf Cargo Fleet Road Middlesbrough TS3 6AW United Kingdom on 18 July 2012 (2 pages)
3 April 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
3 April 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
23 March 2012	Previous accounting period extended from 31 July 2011 to 30 November 2011 (1 page)
23 March 2012	Previous accounting period extended from 31 July 2011 to 30 November 2011 (1 page)
15 September 2011	Annual return made up to 1 July 2011 with a full list of shareholders (15 pages)
15 September 2011	Annual return made up to 1 July 2011 with a full list of shareholders (15 pages)
15 September 2011	Annual return made up to 1 July 2011 with a full list of shareholders (15 pages)
1 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
1 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

L.S. Laminating Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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