About

Registered Number: 04152550
Date of Incorporation: 02/02/2001 (18 years and 11 months ago)
Company Status: Active
Registered Address: 90 Marsh Lane, Longton, Lancashire, PR4 5ZL

 

Founded in 2001, Laptopbits Ltd have registered office in Lancashire, it's status at Companies House is "Active". We don't know the number of employees at the business. Laptopbits Ltd does not have any directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Anthony Brocklebank/
1963-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Ms Susan Morton/
1963-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Ownership of voting rights - between 25% and 50% as a member of a firm
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 07 March 2019
AA - Annual Accounts 27 November 2018
CS01 - N/A 31 March 2018
AA - Annual Accounts 28 November 2017
CS01 - N/A 09 February 2017
AA - Annual Accounts 30 November 2016
AR01 - Annual Return 05 February 2016
AA - Annual Accounts 26 November 2015
AR01 - Annual Return 10 February 2015
AA - Annual Accounts 06 November 2014
AR01 - Annual Return 03 February 2014
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 07 February 2013
AA - Annual Accounts 26 November 2012
AR01 - Annual Return 07 February 2012
AA - Annual Accounts 01 December 2011
AR01 - Annual Return 11 February 2011
AA - Annual Accounts 29 November 2010
AR01 - Annual Return 19 March 2010
CH01 - Change of particulars for director 19 March 2010
CH01 - Change of particulars for director 19 March 2010
CH03 - Change of particulars for secretary 19 March 2010
AA - Annual Accounts 12 October 2009
363a - Annual Return 13 February 2009
AA - Annual Accounts 14 July 2008
363a - Annual Return 27 February 2008
AA - Annual Accounts 05 November 2007
363s - Annual Return 17 February 2007
AA - Annual Accounts 22 December 2006
363s - Annual Return 18 May 2006
AA - Annual Accounts 03 January 2006
363s - Annual Return 14 March 2005
AA - Annual Accounts 04 January 2005
288c - Notice of change of directors or secretaries or in their particulars 16 December 2004
288c - Notice of change of directors or secretaries or in their particulars 16 December 2004
287 - Change in situation or address of Registered Office 07 December 2004
363s - Annual Return 09 March 2004
AA - Annual Accounts 30 December 2003
CERTNM - Change of name certificate 10 March 2003
363s - Annual Return 08 March 2003
AA - Annual Accounts 04 March 2003
363s - Annual Return 07 February 2002
287 - Change in situation or address of Registered Office 13 February 2001
288a - Notice of appointment of directors or secretaries 13 February 2001
288a - Notice of appointment of directors or secretaries 13 February 2001
288b - Notice of resignation of directors or secretaries 13 February 2001
288b - Notice of resignation of directors or secretaries 13 February 2001
NEWINC - New incorporation documents 02 February 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.