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Launceston Holdings Limited

Launceston Holdings Limited is an active company incorporated on 23 August 2022 with the registered office located in London, City of London. Launceston Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14313206
Private limited company
Age
3 years
Incorporated 23 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 August 2025 (22 days ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Sep31 Mar 2024 (7 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
36-38 Cornhill
London
EC3V 3NG
England
Address changed on 6 Jun 2024 (1 year 3 months ago)
Previous address was 36-38 Cornhill 36-38 Cornhill London EC3V 3NG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1963
Director • British • Lives in England • Born in May 1998
Bissan International UK Limited
PSC
Shareholders, PSCs & Group Structure
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Sameh Ramadan and AMR Mashal are mutual people.
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Ramady UK Holdings Limited
Sameh Ramadan and AMR Mashal are mutual people.
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Four Crescent Holdings Limited
Sameh Ramadan and AMR Mashal are mutual people.
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Bissan International UK Limited
Sameh Ramadan and AMR Mashal are mutual people.
Active
Rochester Property Holdings Limited
Sameh Ramadan and AMR Mashal are mutual people.
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Bissan & Alhindi Holdings Limited
Sameh Ramadan and AMR Mashal are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Aug31 Mar 2024
Traded for 7 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.4M
Increased by £47.5K (+1%)
Total Liabilities
-£3.85M
Increased by £126.4K (+3%)
Net Assets
-£454.18K
Decreased by £78.9K (+21%)
Debt Ratio (%)
113%
Increased by 2.17% (+2%)
Latest Activity
Confirmation Submitted
19 Days Ago on 25 Aug 2025
Micro Accounts Submitted
9 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year Ago on 27 Aug 2024
Sameh Ramadan Resigned
1 Year 2 Months Ago on 25 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 6 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 29 May 2024
Registered Address Changed
1 Year 3 Months Ago on 29 May 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 19 May 2024
Accounting Period Shortened
1 Year 3 Months Ago on 19 May 2024
Confirmation Submitted
2 Years Ago on 3 Sep 2023
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Documents
Confirmation statement made on 22 August 2025 with no updates
Submitted on 25 Aug 2025
Micro company accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 22 August 2024 with no updates
Submitted on 27 Aug 2024
Termination of appointment of Sameh Ramadan as a director on 25 June 2024
Submitted on 25 Jun 2024
Registered office address changed from 36-38 Cornhill 36-38 Cornhill London EC3V 3NG England to 36-38 Cornhill London EC3V 3NG on 6 June 2024
Submitted on 6 Jun 2024
Registered office address changed from B7 Chiswick Park B7 Chiswick Park, 566 Chiswick High Road, London W4 5YA United Kingdom to 36-38 Cornhill 36-38 Cornhill London EC3V 3NG on 29 May 2024
Submitted on 29 May 2024
Registered office address changed from The Smith 145 London Road Kingston upon Thames KT2 6SR United Kingdom to B7 Chiswick Park B7 Chiswick Park, 566 Chiswick High Road, London W4 5YA on 29 May 2024
Submitted on 29 May 2024
Previous accounting period shortened from 31 August 2024 to 31 March 2024
Submitted on 19 May 2024
Micro company accounts made up to 31 August 2023
Submitted on 19 May 2024
Confirmation statement made on 22 August 2023 with no updates
Submitted on 3 Sep 2023
Repayment History
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