LA PERIPHERALS LTD
LA PERIPHERALS LTD is an active private limited company, incorporated on 24 August 2011. The nature of the business is Information technology consultancy activities. The company's registered office is on Eldon Way, Biggleswade. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. LA PERIPHERALS LTD has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 07751528 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/08/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 16 ELDON WAY |
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Post Town | BIGGLESWADE |
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County | BEDFORDSHIRE |
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Country | UNITED KINGDOM |
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Postcode | SG18 8NH |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2025 |
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Accounts Last Made Up Date | 31/08/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 07/09/2024 |
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Last Made Up Date | 24/08/2023 |
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Return
Next Due Date | 21/09/2016 |
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Last Made Up Date | 24/08/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
Company Name History
From incorporation onwards:
LA PERIPHERALS LTD
Directors
(The company's officers)
MR MICHAEL CUPAC
(~33 year old British national)
5 TURNER GARDENS, LANGFORD, BIGGLESWADE, SG18 9GD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/03/2019
MRS EMMA PITCHER
(~55 year old British national)
16 ELDON WAY, BIGGLESWADE, BEDFORDSHIRE, SG18 8NH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/09/2016
MR NEIL ANDREW PITCHER
(~56 year old British national)
16 ELDON WAY, BIGGLESWADE, BEDFORDSHIRE, SG18 8NH, UNITED KINGDOM
- Current Director
- Gives occupation as IT SALES
- Usually resident in UNITED KINGDOM
Appointed on 24/08/2011
Shareholders
(Persons of Significant Control)
Mr Neil Andrew Pitcher
(~56 year old British national)
16 Eldon Way, Biggleswade, Bedfordshire, SG18 8NH, 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 06/04/2016
Mrs Emma Pitcher
(~55 year old British national)
Unit 11, Station Approach, Hitchin, Herts, SG4 9UW, United Kingdom
- 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)
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)
LA PERIPHERALS LTD: Maps
Maps show the location of the postcode of the registered office, SG18 8NH.
Map of LA PERIPHERALS LTD at local scale
Map of LA PERIPHERALS LTD at district scale
More Companies in SG18 8NH
Other companies with registered offices in SG18 8NH:
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)