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Launchchange Limited

Launchchange Limited is an active company incorporated on 22 August 1991 with the registered office located in Solihull, West Midlands. Launchchange Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02639894
Private limited company
Age
34 years
Incorporated 22 August 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (3 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Unit 4 Blythe Valley Innovation Centre
Central Boulevard, Blythe Valley Business Park
Solihull
B90 8AJ
England
Address changed on 3 Oct 2023 (1 year 11 months ago)
Previous address was 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1980
Launchchange UK Holdco Limited
PSC
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Mutual Companies
Launchchange Instrumentation Limited
Daniel Roger Robertson is a mutual person.
Active
Launchchange Operations Limited
Daniel Roger Robertson is a mutual person.
Active
DH Omega Limited
Daniel Roger Robertson is a mutual person.
Active
VJ Holdco UK Limited
Daniel Roger Robertson is a mutual person.
Active
Diadem Holdco Limited
Daniel Roger Robertson is a mutual person.
Active
Lmi UK Finance Limited
Daniel Roger Robertson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£720.74M
Decreased by £650.06M (-47%)
Total Liabilities
-£195.35M
Increased by £3.29M (+2%)
Net Assets
£525.39M
Decreased by £653.35M (-55%)
Debt Ratio (%)
27%
Increased by 13.09% (+93%)
Latest Activity
Confirmation Submitted
2 Months Ago on 13 Jun 2025
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 18 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 3 Oct 2023
Simon Gordon Edward West Resigned
1 Year 11 Months Ago on 28 Sep 2023
Mr Daniel Roger Robertson Appointed
1 Year 11 Months Ago on 22 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 12 Jun 2023
Accounting Period Extended
2 Years 4 Months Ago on 4 May 2023
Full Accounts Submitted
3 Years Ago on 30 Aug 2022
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Documents
Confirmation statement made on 4 June 2025 with no updates
Submitted on 13 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 4 June 2024 with updates
Submitted on 18 Jun 2024
Solvency Statement dated 04/12/23
Submitted on 5 Dec 2023
Statement by Directors
Submitted on 5 Dec 2023
Statement of capital on 5 December 2023
Submitted on 5 Dec 2023
Resolutions
Submitted on 5 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Appointment of Mr Daniel Roger Robertson as a director on 22 September 2023
Submitted on 3 Oct 2023
Termination of appointment of Simon Gordon Edward West as a director on 28 September 2023
Submitted on 3 Oct 2023
Repayment History
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