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Laptronics Group Limited

Laptronics Group Limited is an active company incorporated on 28 December 2023 with the registered office located in Sidcup, Greater London. Laptronics Group Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15372846
Private limited company
Age
1 year 11 months
Incorporated 28 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 November 2025 (1 month ago)
Next confirmation dated 7 November 2026
Due by 21 November 2026 (11 months remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 28 Dec31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
12 Hatherley Road
Sidcup
DA14 4DT
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Sep 1994
Director • British • Lives in England • Born in Jul 1973
Director • British • Lives in England • Born in Jan 1991
Mrs Danielle Katie Josh
PSC • British • Lives in England • Born in Jul 1973
Mr Ricky David Fifield
PSC • British • Lives in England • Born in Jan 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Laptronic Systems Limited
Ricky David Fifield and Danielle Katie Josh are mutual people.
Active
Laptronics Limited
Ricky David Fifield and Danielle Katie Josh are mutual people.
Active
Lizard Tech Solutions Limited
Danielle Katie Josh and Thomas Michael Ward are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
3
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Nov 2025
Full Accounts Submitted
9 Months Ago on 26 Feb 2025
Confirmation Submitted
10 Months Ago on 22 Jan 2025
Confirmation Submitted
1 Year 11 Months Ago on 11 Jan 2024
Ross Alexander Down (PSC) Resigned
1 Year 11 Months Ago on 28 Dec 2023
Ricky David Fifield (PSC) Appointed
1 Year 11 Months Ago on 28 Dec 2023
Danielle Katie Josh (PSC) Appointed
1 Year 11 Months Ago on 28 Dec 2023
Thomas Michael Ward (PSC) Appointed
1 Year 11 Months Ago on 28 Dec 2023
Ross Alexander Down Resigned
1 Year 11 Months Ago on 28 Dec 2023
Mr Thomas Michael Ward Appointed
1 Year 11 Months Ago on 28 Dec 2023
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Documents
Confirmation statement made on 7 November 2025 with no updates
Submitted on 7 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Feb 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 22 Jan 2025
Appointment of Mr Ricky David Fifield as a director on 28 December 2023
Submitted on 11 Jan 2024
Appointment of Mrs Danielle Katie Josh as a director on 28 December 2023
Submitted on 11 Jan 2024
Confirmation statement made on 11 January 2024 with updates
Submitted on 11 Jan 2024
Appointment of Mr Thomas Michael Ward as a director on 28 December 2023
Submitted on 11 Jan 2024
Termination of appointment of Ross Alexander Down as a director on 28 December 2023
Submitted on 11 Jan 2024
Notification of Thomas Michael Ward as a person with significant control on 28 December 2023
Submitted on 11 Jan 2024
Notification of Danielle Katie Josh as a person with significant control on 28 December 2023
Submitted on 11 Jan 2024
Repayment History
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