About

Registered Number: 05486472
Date of Incorporation: 21/06/2005 (14 years and 7 months ago)
Company Status: Active
Registered Address: Unit 10 Bridge Works, Kingston Road, Leatherhead, Surrey, KT22 7SU

 

Just Laptops Ltd was registered on 21 June 2005 with its registered office in Leatherhead. We don't currently know the number of employees at this company. This organisation has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLAMIRES, Simon 21 June 2005 - 1
O'DONNELL, Craig Joseph 01 October 2009 - 1
Secretary Name Appointed Resigned Total Appointments
BLAMIRES, Barbara Ann 21 June 2005 10 July 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Simon Blamires/
1984-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Craig Joseph O'Donnell/
1985-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 24 June 2019
AA - Annual Accounts 30 May 2019
CS01 - N/A 27 July 2018
AA - Annual Accounts 28 May 2018
CS01 - N/A 21 June 2017
AA - Annual Accounts 19 May 2017
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 21 June 2016
CH01 - Change of particulars for director 07 January 2016
AR01 - Annual Return 22 June 2015
AA - Annual Accounts 28 April 2015
AR01 - Annual Return 23 June 2014
AA - Annual Accounts 15 November 2013
CH01 - Change of particulars for director 28 August 2013
CH01 - Change of particulars for director 28 August 2013
AR01 - Annual Return 21 June 2013
AA - Annual Accounts 18 October 2012
AR01 - Annual Return 21 June 2012
AA - Annual Accounts 01 December 2011
CH01 - Change of particulars for director 13 September 2011
AR01 - Annual Return 13 September 2011
AA - Annual Accounts 06 October 2010
AR01 - Annual Return 19 August 2010
AP01 - Appointment of director 23 November 2009
AA - Annual Accounts 23 November 2009
363a - Annual Return 29 September 2009
353 - Register of members 29 September 2009
287 - Change in situation or address of Registered Office 29 September 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 29 September 2009
AA - Annual Accounts 14 May 2009
AA - Annual Accounts 13 October 2008
363a - Annual Return 10 July 2008
363s - Annual Return 24 August 2007
288b - Notice of resignation of directors or secretaries 17 July 2007
AA - Annual Accounts 04 July 2007
287 - Change in situation or address of Registered Office 09 January 2007
363s - Annual Return 11 August 2006
225 - Change of Accounting Reference Date 18 July 2005
NEWINC - New incorporation documents 21 June 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.