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Laughton Holdings Ltd

Laughton Holdings Ltd is an active company incorporated on 19 April 2006 with the registered office located in Lutterworth, Leicestershire. Laughton Holdings Ltd was registered 19 years ago.
Status
Active
Active since 16 years ago
Compulsory strike-off was discontinued 6 months ago
Company No
05785029
Private limited company
Age
19 years
Incorporated 19 April 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 April 2025 (9 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 29 Mar28 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 27 March 2025
Due by 19 March 2026 (1 month remaining)
Contact
Address
Old Barn Farmhouse Welford Road
Husbands Bosworth
Lutterworth
Leics
LE17 6JL
England
Address changed on 12 Aug 2025 (5 months ago)
Previous address was Harborough Innovation Centre Wellington Way Airfield Business Park Market Harborough Leicestershire LE16 7WB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Apr 1993
Miss Nicola Newton
PSC • British • Lives in UK • Born in Sep 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Amco Group (UK) Estates LLP
Brendan Harold King is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Mar 2024
For period 28 Mar28 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£433.11K
Decreased by £63.67K (-13%)
Total Liabilities
-£426.72K
Decreased by £66.61K (-14%)
Net Assets
£6.39K
Increased by £2.93K (+85%)
Debt Ratio (%)
99%
Decreased by 0.78% (-1%)
Latest Activity
Accounting Period Shortened
1 Month Ago on 19 Dec 2025
Richard Keith King Resigned
5 Months Ago on 19 Aug 2025
Registered Address Changed
5 Months Ago on 12 Aug 2025
Mr Brendan King Appointed
6 Months Ago on 1 Aug 2025
Nicola Newton (PSC) Appointed
6 Months Ago on 1 Aug 2025
Richard Keith King (PSC) Resigned
6 Months Ago on 1 Aug 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 26 Jul 2025
Confirmation Submitted
6 Months Ago on 23 Jul 2025
Compulsory Gazette Notice
7 Months Ago on 8 Jul 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 18 Dec 2024
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Documents
Previous accounting period shortened from 28 March 2025 to 27 March 2025
Submitted on 19 Dec 2025
Termination of appointment of Richard Keith King as a director on 19 August 2025
Submitted on 19 Dec 2025
Certificate of change of name
Submitted on 30 Sep 2025
Appointment of Mr Brendan King as a director on 1 August 2025
Submitted on 12 Aug 2025
Registered office address changed from Harborough Innovation Centre Wellington Way Airfield Business Park Market Harborough Leicestershire LE16 7WB England to Old Barn Farmhouse Welford Road Husbands Bosworth Lutterworth Leics LE17 6JL on 12 August 2025
Submitted on 12 Aug 2025
Notification of Nicola Newton as a person with significant control on 1 August 2025
Submitted on 12 Aug 2025
Cessation of Richard Keith King as a person with significant control on 1 August 2025
Submitted on 12 Aug 2025
Compulsory strike-off action has been discontinued
Submitted on 26 Jul 2025
Confirmation statement made on 19 April 2025 with no updates
Submitted on 23 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 8 Jul 2025
Repayment History
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