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 Number01851201
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date27/09/1984
Country of OriginUnited Kingdom

Registered Office

Address Line 177 HIGH STREET
Post TownBAGSHOT
CountySURREY
PostcodeGU19 5AH

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date23/03/2024
Last Made Up Date09/03/2023

Return

Next Due Date06/04/2017
Last Made Up Date09/03/2016

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges0
Number of Satisfied Charges5
Number of Partially Satisfied Charges0

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

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)