LA PERIPHERALS GROUP HOLDINGS LTD

LA PERIPHERALS GROUP HOLDINGS LTD is an active private limited company, incorporated on 6 April 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Fourth Avenue, Letchworth Garden City. The company's next accounts are due on 6 January 2025, and fall under the accounts category: No Accounts Filed. LA PERIPHERALS GROUP HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 1B FOCUS FOUR
Address Line 2	FOURTH AVENUE
Post Town	LETCHWORTH GARDEN CITY
County	HERTFORDSHIRE
Country	ENGLAND
Postcode	SG6 2TU

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	06/01/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	19/04/2024
Last Made Up Date	Not available

Return

Next Due Date	04/05/2024
Last Made Up Date	Not available

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)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

LA PERIPHERALS GROUP HOLDINGS LTD

Directors

(The company's officers)

MRS EMMA PITCHER

(~55 year old British national)

UNIT 1B FOCUS FOUR FOURTH AVENUE, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 2TU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/04/2023

MR NEIL ANDREW PITCHER

(~56 year old British national)

UNIT 1B, FOCUS FOUR FOURTH AVENUE, LETCHWORTH, HERTFORDSHIRE, SG6 2TU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/04/2023

Shareholders

(Persons of Significant Control)

Mrs Emma Pitcher

(~55 year old British national)

Unit 1b, Focus 4, Fourth Avenue, Letchworth, Hertfordshire, SG6 2TU, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2023

Mr Neil Andrew Pitcher

(~56 year old British national)

Unit 1b, Focus Four, Fourth Avenue, Letchworth, Hertfordshire, SG6 2TU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2023

Connections

(Shared officers)

LA PERIPHERALS LTD

MRS EMMA PITCHER

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)