L.A. COMPONENTS LIMITED

L.A. COMPONENTS LIMITED is an active private limited company, incorporated on 22 November 1973. The nature of the business is Dormant Company. The company's registered office is on Lower Oakham Way, Mansfield. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Dormant. L.A. COMPONENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	40 LOWER OAKHAM WAY
Address Line 2	OAKHAM BUSINESS PARK
Post Town	MANSFIELD
County	NOTTS
Postcode	NG18 5BY

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	27/10/2024
Last Made Up Date	13/10/2023

Return

Next Due Date	10/11/2016
Last Made Up Date	13/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:

L.A. COMPONENTS LIMITED

Directors

(The company's officers)

MR TIMOTHY JOSEPH GAFFNEY

(~67 year old American national)

5 LAWNSWOOD CLOSE, ETWALL, DERBY, DE65 6QH, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/10/2020

MRS TERESA JEAN SHEWARD

(~55 year old British national)

40 LOWER OAKHAM WAY, OAKHAM BUSINESS PARK, MANSFIELD, NOTTS, NG18 5BY

Current Director
Gives occupation as CERTIFIED CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 02/09/2022

MRS TERESA JEAN SHEWARD

115 RUPERT STREET, LOWER PILSLEY, CHESTERFIELD, S45 8DB, ENGLAND

Current Secretary

Appointed on 10/10/2016

Shareholders

(Persons of Significant Control)

Mr James Docheray Jameson

(~75 year old American national)

1650 Camina Del Mar, Del Mar, California, United States

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

GLENAIR (1972) LIMITED

MR TIMOTHY JOSEPH GAFFNEY
MRS TERESA JEAN SHEWARD

GLENAIR INTERNATIONAL LIMITED

TIMOTHY JOSEPH GAFFNEY
MRS TERESA JEAN SHEWARD

GLENAIR UK LIMITED

MR TIMOTHY JOSEPH GAFFNEY

MILES ROYSTONE LIMITED

MR TIMOTHY JOSEPH GAFFNEY
MRS TERESA JEAN SHEWARD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)