Laird Overseas Holdings Limited

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Laird Overseas Holdings Limited

06135076•Private Limited With Share Capital

2 New Bailey, 6 Stanley Street, Salford, M35GS
02074684040

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Incorporated

02/03/2007

Company Age

19 years

Directors

4

Employees

—

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Laird Overseas Holdings Limited (06135076) is a private limited with share capital incorporated on 02/03/2007 (19 years old) and registered in salford, M35GS. The company operates under SIC code 70100 and is classified as Micro.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 02/03/2007
M35GS

Financial Overview

Total Assets

£5.20M

Liabilities

£614.0K

Net Assets

£4.58M

Turnover

£125.0K

Cash

£5.19M

Key Metrics

4

Directors

2

Shareholders

Board of Directors

4
L
lisa marie oliver
director
S
sona krausova
director
S
stuart paul sullivan
director
S
sona krausova
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2026
Move Registers To Registered Office Company With New Address
Category:Address
Date:05-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2025
Move Registers To Sail Company With New Address
Category:Address
Date:09-04-2025
Change Sail Address Company With New Address
Category:Address
Date:09-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2022
Capital Allotment Shares
Category:Capital
Date:02-03-2022
Resolution
Category:Resolution
Date:02-03-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-02-2022
Legacy
Category:Capital
Date:22-02-2022
Legacy
Category:Insolvency
Date:22-02-2022
Resolution
Category:Resolution
Date:22-02-2022
Resolution
Category:Resolution
Date:29-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2021
Capital Allotment Shares
Category:Capital
Date:31-08-2021
Capital Allotment Shares
Category:Capital
Date:03-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2021
Resolution
Category:Resolution
Date:07-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2019
Resolution
Category:Resolution
Date:04-10-2018
Legacy
Category:Capital
Date:02-10-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-10-2018
Legacy
Category:Insolvency
Date:02-10-2018
Resolution
Category:Resolution
Date:02-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2018
Capital Allotment Shares
Category:Capital
Date:17-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2017
Capital Allotment Shares
Category:Capital
Date:11-01-2017
Capital Allotment Shares
Category:Capital
Date:11-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2015
Appoint Person Director Company With Name
Category:Officers
Date:12-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2013
Termination Director Company With Name
Category:Officers
Date:02-09-2013

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date01/08/2025
Latest Accounts31/12/2024

Trading Addresses

2 New Bailey, 6 Stanley Street, Salford, Greater Manchester M, M35GSRegistered
Kings Court, London Road, Stevenage, Hertfordshire, SG12NG

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Contact

02074684040
2 New Bailey, 6 Stanley Street, Salford, M35GS