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 Number07751528
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/08/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 116 ELDON WAY
Post TownBIGGLESWADE
CountyBEDFORDSHIRE
CountryUNITED KINGDOM
PostcodeSG18 8NH

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2025
Accounts Last Made Up Date31/08/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date07/09/2024
Last Made Up Date24/08/2023

Return

Next Due Date21/09/2016
Last Made Up Date24/08/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of LA PERIPHERALS LTD at district scale
Map of LA PERIPHERALS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)