LOUGHBOROUGH SURFACE ANALYSIS HOLDINGS LIMITED

LOUGHBOROUGH SURFACE ANALYSIS HOLDINGS LIMITED is an active private limited company, incorporated on 2 October 2014. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Weldon Road, Leicester. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. LOUGHBOROUGH SURFACE ANALYSIS HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09244933
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/10/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 14 BANK COURT WELDON ROAD
Address Line 2LOUGHBOROUGH
Post TownLEICESTER
CountyLEICESTERSHIRE
PostcodeLE11 5RF

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date16/10/2024
Last Made Up Date02/10/2023

Return

Next Due Date30/10/2016
Last Made Up Date02/10/2015

Mortgages

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

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:
LOUGHBOROUGH SURFACE ANALYSIS HOLDINGS LIMITED

Directors

(The company's officers)
ALISON CHEW
(~65 year old British national)
4 BANK COURT WELDON ROAD, LOUGHBOROUGH, LEICESTER, LEICESTERSHIRE, LE11 5RF, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/10/2014
DR MICHAEL PETTY
(~59 year old British national)
4 BANK COURT WELDON ROAD, LOUGHBOROUGH, LEICESTER, LEICESTERSHIRE, LE11 5RF, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/10/2014
DR DAVID EDMUND SYKES
(~75 year old British national)
4 BANK COURT WELDON ROAD, LOUGHBOROUGH, LEICESTER, LEICESTERSHIRE, LE11 5RF, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/10/2014
MICHAEL PETTY
4 BANK COURT WELDON ROAD, LOUGHBOROUGH, LEICESTER, LEICESTERSHIRE, LE11 5RF, ENGLAND
  • Current Secretary
Appointed on 02/10/2014

Shareholders

(Persons of Significant Control)
Dr Michael Petty
(~59 year old British national)
4 Bank Court, Weldon Road, Loughborough, Leicestershire, LE11 5RF, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Dr David Edmund Sykes
(~75 year old British national)
4 Bank Court, Weldon Road, Loughborough, Leicestershire, LE11 5RF, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Dr Alison Chew
(~65 year old British national)
4 Bank Court, Weldon Road, Loughborough, Leicestershire, LE11 5RF, 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)
LATI LIMITED
  • DR MICHAEL PETTY
  • DR MICHAEL PETTY
  • DR DAVID EDMUND SYKES
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)

LOUGHBOROUGH SURFACE ANALYSIS HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, LE11 5RF.

Map of LOUGHBOROUGH SURFACE ANALYSIS HOLDINGS LIMITED at local scale
Map of LOUGHBOROUGH SURFACE ANALYSIS HOLDINGS LIMITED at local scale
Map of LOUGHBOROUGH SURFACE ANALYSIS HOLDINGS LIMITED at district scale
Map of LOUGHBOROUGH SURFACE ANALYSIS HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LE11 5RF

Other companies with registered offices in LE11 5RF:

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)