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Laminform Holdings Limited

Laminform Holdings Limited is an active company incorporated on 6 April 1988 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Laminform Holdings Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02240397
Private limited company
Age
37 years
Incorporated 6 April 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (5 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
33 The Drive
Gosforth
Newcastle Upon Tyne
NE3 4AJ
England
Address changed on 21 Feb 2023 (2 years 6 months ago)
Previous address was Unit 5 Victoria Industrial Estate Hebburn Tyne and Wear NE31 1UB
Telephone
01914280388
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jul 1960
Director • Retired • British • Lives in UK • Born in Oct 1958
Secretary • British
John Christopher Thompson Discretionary Settlement Trust
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
F.H. Thompson And Sons Limited
David Presland and Mr Jonathan Christopher Thompson are mutual people.
Active
David And Jane Darcy Architects Ltd
Jane Nicola Darcy is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£115.28K
Increased by £63.57K (+123%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£471.81K
Increased by £18.96K (+4%)
Total Liabilities
-£6.72K
Decreased by £609 (-8%)
Net Assets
£465.09K
Increased by £19.57K (+4%)
Debt Ratio (%)
1%
Decreased by 0.19% (-12%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 18 Jun 2025
Confirmation Submitted
5 Months Ago on 4 Apr 2025
Charge Satisfied
6 Months Ago on 10 Feb 2025
David Presland Resigned
10 Months Ago on 25 Oct 2024
Mrs Jane Nicola Darcy Appointed
10 Months Ago on 25 Oct 2024
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Apr 2024
John Christopher Thompson Discretionary Settlement Trust (PSC) Details Changed
1 Year 8 Months Ago on 9 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 3 Apr 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Jun 2025
Confirmation statement made on 2 April 2025 with updates
Submitted on 4 Apr 2025
Change of details for John Christopher Thompson Discretionary Settlement Trust as a person with significant control on 9 January 2024
Submitted on 4 Apr 2025
Satisfaction of charge 4 in full
Submitted on 10 Feb 2025
Appointment of Mrs Jane Nicola Darcy as a director on 25 October 2024
Submitted on 25 Oct 2024
Termination of appointment of David Presland as a secretary on 25 October 2024
Submitted on 25 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 2 April 2024 with updates
Submitted on 11 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 2 April 2023 with updates
Submitted on 3 Apr 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year