About

Registered Number: 01959167
Date of Incorporation: 14/11/1985 (38 years and 5 months ago)
Company Status: Active
Registered Address: Warwick House 2 Oaks Court, Warwick Road, Borehamwood, Hertfordshire, WD6 1GS,

 

Having been setup in 1985, Launchacre Ltd has its registered office in Hertfordshire, it has a status of "Active". We don't currently know the number of employees at the organisation. There are 17 directors listed as Bagel, Colin, Brandon, Ronald, Clark, Beatrice, Carr, Christopher David Homer, Cooper, Malcolm David, Francis, Maurice Alan, Freeman, Thelma, Hecker, Audrey Denise, Hecker, Maurice Tobias, Jacobs, Gerald John, Katz, Joyce Anita, Katz, Stanley, Marcelis, Stanley, Morris, Brian Colston, Portner, Lee, Roberts, Dennis Albert, Rosenberg, Cyril for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAGEL, Colin 06 June 2019 - 1
BRANDON, Ronald 23 July 2013 - 1
CLARK, Beatrice 23 July 2013 - 1
CARR, Christopher David Homer 23 July 2013 31 January 2015 1
COOPER, Malcolm David 23 July 2013 18 December 2013 1
FRANCIS, Maurice Alan 10 January 2001 30 June 2002 1
FREEMAN, Thelma 03 March 2005 01 May 2013 1
HECKER, Audrey Denise 01 July 2002 31 December 2006 1
HECKER, Maurice Tobias N/A 10 January 2001 1
JACOBS, Gerald John N/A 17 April 2000 1
KATZ, Joyce Anita 01 January 2007 01 January 2013 1
KATZ, Stanley 15 July 1995 17 May 2001 1
MARCELIS, Stanley N/A 19 March 1995 1
MORRIS, Brian Colston 10 June 1997 17 May 2001 1
PORTNER, Lee 01 July 2002 03 March 2005 1
ROBERTS, Dennis Albert 10 June 1997 17 May 2001 1
ROSENBERG, Cyril 25 June 2002 30 September 2002 1

Filing History

Document Type Date
AA - Annual Accounts 26 August 2020
CS01 - N/A 20 September 2019
AP01 - Appointment of director 20 September 2019
AA - Annual Accounts 18 September 2019
AD01 - Change of registered office address 30 October 2018
CS01 - N/A 02 October 2018
AA - Annual Accounts 24 September 2018
AD01 - Change of registered office address 05 July 2018
CS01 - N/A 26 September 2017
AA - Annual Accounts 13 July 2017
CS01 - N/A 18 November 2016
AA - Annual Accounts 27 July 2016
AR01 - Annual Return 03 November 2015
AD01 - Change of registered office address 03 November 2015
AA - Annual Accounts 22 September 2015
TM01 - Termination of appointment of director 10 February 2015
AR01 - Annual Return 20 October 2014
AA - Annual Accounts 21 March 2014
TM01 - Termination of appointment of director 03 January 2014
AR01 - Annual Return 20 September 2013
AA - Annual Accounts 17 September 2013
AA01 - Change of accounting reference date 11 September 2013
AP01 - Appointment of director 24 July 2013
AP01 - Appointment of director 24 July 2013
AP01 - Appointment of director 24 July 2013
AP01 - Appointment of director 24 July 2013
TM01 - Termination of appointment of director 24 July 2013
TM01 - Termination of appointment of director 01 May 2013
TM02 - Termination of appointment of secretary 01 May 2013
TM01 - Termination of appointment of director 17 January 2013
AP01 - Appointment of director 17 January 2013
AR01 - Annual Return 25 October 2012
AA - Annual Accounts 13 July 2012
AR01 - Annual Return 14 October 2011
AA - Annual Accounts 19 July 2011
AA - Annual Accounts 02 December 2010
AR01 - Annual Return 08 October 2010
CH01 - Change of particulars for director 06 October 2010
CH01 - Change of particulars for director 06 October 2010
CH03 - Change of particulars for secretary 06 October 2010
AA - Annual Accounts 12 November 2009
AR01 - Annual Return 23 October 2009
363a - Annual Return 20 October 2008
AA - Annual Accounts 21 April 2008
363s - Annual Return 04 November 2007
AA - Annual Accounts 03 October 2007
288b - Notice of resignation of directors or secretaries 21 April 2007
288a - Notice of appointment of directors or secretaries 17 April 2007
363s - Annual Return 10 October 2006
AA - Annual Accounts 26 September 2006
287 - Change in situation or address of Registered Office 09 August 2006
AA - Annual Accounts 30 September 2005
363s - Annual Return 26 September 2005
288b - Notice of resignation of directors or secretaries 26 September 2005
288a - Notice of appointment of directors or secretaries 26 September 2005
AA - Annual Accounts 11 January 2005
363s - Annual Return 07 October 2004
363s - Annual Return 12 November 2003
AA - Annual Accounts 29 October 2003
288a - Notice of appointment of directors or secretaries 12 September 2003
288a - Notice of appointment of directors or secretaries 12 September 2003
288b - Notice of resignation of directors or secretaries 02 September 2003
288b - Notice of resignation of directors or secretaries 05 February 2003
288a - Notice of appointment of directors or secretaries 05 February 2003
288a - Notice of appointment of directors or secretaries 05 February 2003
AA - Annual Accounts 13 January 2003
288b - Notice of resignation of directors or secretaries 09 December 2002
363s - Annual Return 04 December 2002
288b - Notice of resignation of directors or secretaries 25 July 2002
288a - Notice of appointment of directors or secretaries 23 July 2002
AA - Annual Accounts 17 December 2001
363s - Annual Return 26 November 2001
288a - Notice of appointment of directors or secretaries 15 November 2001
288b - Notice of resignation of directors or secretaries 15 November 2001
288b - Notice of resignation of directors or secretaries 15 November 2001
288b - Notice of resignation of directors or secretaries 15 November 2001
288a - Notice of appointment of directors or secretaries 21 June 2001
288b - Notice of resignation of directors or secretaries 03 April 2001
288a - Notice of appointment of directors or secretaries 27 March 2001
363s - Annual Return 04 December 2000
288a - Notice of appointment of directors or secretaries 23 November 2000
AA - Annual Accounts 23 May 2000
363s - Annual Return 28 September 1999
AA - Annual Accounts 25 May 1999
363s - Annual Return 23 September 1998
AA - Annual Accounts 02 June 1998
288a - Notice of appointment of directors or secretaries 16 October 1997
288a - Notice of appointment of directors or secretaries 16 October 1997
363s - Annual Return 16 October 1997
AA - Annual Accounts 04 June 1997
363s - Annual Return 08 November 1996
AA - Annual Accounts 25 July 1996
AA - Annual Accounts 27 October 1995
363s - Annual Return 27 September 1995
288 - N/A 27 September 1995
288 - N/A 27 September 1995
AA - Annual Accounts 07 November 1994
363s - Annual Return 29 June 1994
363s - Annual Return 17 August 1993
AA - Annual Accounts 24 May 1993
363s - Annual Return 25 June 1992
AA - Annual Accounts 22 May 1992
363b - Annual Return 04 September 1991
AA - Annual Accounts 25 July 1991
363 - Annual Return 27 November 1990
AA - Annual Accounts 24 April 1990
288 - N/A 11 August 1989
AA - Annual Accounts 11 August 1989
363 - Annual Return 11 August 1989
AA - Annual Accounts 30 December 1988
363 - Annual Return 30 December 1988
AA - Annual Accounts 21 July 1987
363 - Annual Return 21 July 1987
287 - Change in situation or address of Registered Office 17 June 1987
NEWINC - New incorporation documents 14 November 1985

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.