About

Registered Number: 04403337
Date of Incorporation: 26/03/2002 (17 years and 9 months ago)
Company Status: Active
Registered Address: Unit 5, Apex Business Village Northumberland Business Park, Annitsford, Newcastle Upon Tyne, NE23 7BF,

 

Established in 2002, Launchpad Research Ltd has its registered office in Newcastle Upon Tyne. We do not know the number of employees at this company. There are 3 directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
APPLEBY, Jillian 26 March 2002 - 1
BARRETT, Brigitte Lesley 26 March 2002 - 1
DODD, Katie Morton 26 March 2002 26 March 2004 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Jillian Appleby/
1956-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Brigitte Lesley Barrett/
1969-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 28 March 2019
AA - Annual Accounts 23 October 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 April 2018
CS01 - N/A 05 April 2018
AA - Annual Accounts 15 January 2018
AD01 - Change of registered office address 08 June 2017
CS01 - N/A 27 March 2017
AA - Annual Accounts 26 September 2016
AR01 - Annual Return 30 March 2016
AA - Annual Accounts 09 December 2015
AR01 - Annual Return 30 March 2015
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 07 April 2014
AA - Annual Accounts 14 January 2014
AR01 - Annual Return 27 March 2013
AA - Annual Accounts 04 September 2012
AR01 - Annual Return 02 April 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 28 March 2011
AA - Annual Accounts 19 November 2010
AR01 - Annual Return 07 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 April 2010
CH03 - Change of particulars for secretary 07 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 April 2010
CH01 - Change of particulars for director 07 April 2010
CH01 - Change of particulars for director 07 April 2010
AA - Annual Accounts 10 September 2009
363a - Annual Return 30 March 2009
AA - Annual Accounts 12 February 2009
363a - Annual Return 31 March 2008
AA - Annual Accounts 29 December 2007
363a - Annual Return 28 March 2007
AA - Annual Accounts 31 January 2007
363a - Annual Return 04 April 2006
AA - Annual Accounts 13 December 2005
363s - Annual Return 28 April 2005
AA - Annual Accounts 23 November 2004
169 - Return by a company purchasing its own shares 28 April 2004
363s - Annual Return 14 April 2004
288a - Notice of appointment of directors or secretaries 14 April 2004
288b - Notice of resignation of directors or secretaries 14 April 2004
RESOLUTIONS - N/A 03 April 2004
288c - Notice of change of directors or secretaries or in their particulars 18 December 2003
AA - Annual Accounts 15 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 July 2003
MISC - Miscellaneous document 24 June 2003
363s - Annual Return 26 March 2003
288c - Notice of change of directors or secretaries or in their particulars 14 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 June 2002
288a - Notice of appointment of directors or secretaries 18 April 2002
288a - Notice of appointment of directors or secretaries 18 April 2002
288a - Notice of appointment of directors or secretaries 18 April 2002
RESOLUTIONS - N/A 03 April 2002
RESOLUTIONS - N/A 03 April 2002
RESOLUTIONS - N/A 03 April 2002
225 - Change of Accounting Reference Date 03 April 2002
287 - Change in situation or address of Registered Office 03 April 2002
288b - Notice of resignation of directors or secretaries 03 April 2002
288b - Notice of resignation of directors or secretaries 03 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 April 2002
NEWINC - New incorporation documents 26 March 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.