LACOMP PLC
LACOMP PLC is an active public limited company, incorporated on 27 September 1984. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on High Street, Bagshot. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Full. LACOMP PLC has no previous names. The company has five mortgage charges, none of which are outstanding.
Company Information
Company Number | 01851201 |
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Company Category | Public Limited Company |
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Company Status | Active |
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Incorporation Date | 27/09/1984 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 77 HIGH STREET |
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Post Town | BAGSHOT |
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County | SURREY |
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Postcode | GU19 5AH |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 23/03/2024 |
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Last Made Up Date | 09/03/2023 |
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Return
Next Due Date | 06/04/2017 |
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Last Made Up Date | 09/03/2016 |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 5 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64999 - Financial intermediation not elsewhere classified
Company Name History
From incorporation onwards:
LACOMP PLC
Directors
(The company's officers)
MR PETER HANS BUXTORF
(~77 year old Swiss national)
77 HIGH STREET, BAGSHOT, SURREY, GU19 5AH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/06/1991
DIANE LYONS
(~60 year old British national)
77 HIGH STREET, BAGSHOT, SURREY, GU19 5AH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/08/1992
JOHN SPENCER RUSSELL
(~55 year old British national)
77 HIGH STREET, BAGSHOT, SURREY, GU19 5AH, ENGLAND
- Current Director
- Gives occupation as INVESTMENT CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 01/12/2000
STEPHEN GEOFFREY WILLMOT
(~70 year old British national)
77 HIGH STREET, BAGSHOT, SURREY, GU19 5AH, ENGLAND
- Current Director
- Gives occupation as INVESTMENT CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 01/12/2000
DIANE LYONS
(~60 year old British national)
77 HIGH STREET, BAGSHOT, SURREY, GU19 5AH, ENGLAND
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 29/06/1998
Shareholders
(Persons of Significant Control)
Mr Peter Hans Buxtorf
(~77 year old Swiss national)
77 High Street, Bagshot, Surrey, GU19 5AH, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
LACOMP NOMINEES LIMITED
- MR PETER HANS BUXTORF
- DIANE LYONS
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)
LACOMP PLC: Maps
Maps show the location of the postcode of the registered office, GU19 5AH.
Map of LACOMP PLC at local scale
Map of LACOMP PLC at district scale
More Companies in GU19 5AH
Other companies with registered offices in GU19 5AH:
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)