LA HOLDING LIMITED

Key Data

Status

Active

Company No.

07632644

Incorporation date

12/05/2011

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/2011)

07/11/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

29/10/2025

Termination of appointment of Jan Anne Schelling as a director on 2025-08-30

View PDF (1 pages)

29/10/2025

Registered office address changed from Schoeller Allibert Road One Winsford Industrial Estate Winsford Cheshire CW7 3RA England to Denis House C/O Ipl Plastics (Uk) Limited Mariner, Lichfield Road Industrial Estate Tamworth Staffordshire B79 7UL on 2025-10-29

View PDF (1 pages)

29/10/2025

Termination of appointment of Kenneth Lynard as a director on 2025-07-29

View PDF (1 pages)

29/09/2025

Registration of charge 076326440016, created on 2025-09-24

View PDF (13 pages)

29/09/2025

Registration of charge 076326440017, created on 2025-09-24

View PDF (14 pages)

17/09/2025

Satisfaction of charge 076326440014 in full

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17/09/2025

Satisfaction of charge 076326440012 in full

View PDF (4 pages)

17/09/2025

Satisfaction of charge 076326440013 in full

View PDF (4 pages)

17/09/2025

Satisfaction of charge 076326440015 in full

View PDF (4 pages)

15/09/2025

Cessation of Brookfield Asset Management Inc. as a person with significant control on 2025-07-01

View PDF (1 pages)

15/09/2025

Cessation of Christoph Alexander Schoeller as a person with significant control on 2025-07-01

View PDF (1 pages)

15/09/2025

Cessation of Martin Alexander Walter Schoeller as a person with significant control on 2025-07-01

View PDF (1 pages)

15/09/2025

Notification of a person with significant control statement

View PDF (2 pages)

10/09/2025

Director's details changed for Aileen Marie Joyce on 2025-08-15

View PDF (2 pages)

25/07/2025

Resolutions

View PDF (1 pages)

21/07/2025

Appointment of Mr Patrick James Browne as a director on 2025-07-15

View PDF (2 pages)

21/07/2025

Appointment of Mr Alan Walsh as a director on 2025-07-15

View PDF (2 pages)

21/07/2025

Appointment of Aileen Marie Joyce as a director on 2025-07-15

View PDF (2 pages)

12/06/2025

Confirmation statement made on 2025-05-25 with no updates

View PDF (3 pages)

19/05/2025

Termination of appointment of Lisa Angela Bennett as a director on 2025-04-30

View PDF (1 pages)

19/05/2025

Appointment of Kenneth Lynard as a director on 2025-05-13

View PDF (2 pages)

22/04/2025

Full accounts made up to 2023-12-31

View PDF (26 pages)

28/05/2024

Confirmation statement made on 2024-05-25 with no updates

View PDF (3 pages)

21/02/2024

Registration of charge 076326440015, created on 2024-02-05

View PDF (65 pages)

15/02/2024

Registration of charge 076326440014, created on 2024-02-05

View PDF (47 pages)

16/10/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

14/07/2023

Appointment of Mrs Lisa Angela Bennett as a director on 2023-07-12

View PDF (2 pages)

13/07/2023

Appointment of Mr Jan Anne Schelling as a director on 2023-07-12

View PDF (2 pages)

13/07/2023

Termination of appointment of Hans Albert Kerkhoven as a director on 2023-07-12

View PDF (1 pages)

07/06/2023

Confirmation statement made on 2023-05-25 with no updates

View PDF (3 pages)

16/12/2022

Amended full accounts made up to 2021-12-31

View PDF (24 pages)

31/10/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

26/05/2022

Confirmation statement made on 2022-05-25 with updates

View PDF (5 pages)

11/10/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

08/09/2021

Registered office address changed from Schoeller Alibert Road 1 Winsford Industrial Estate Winsford Cheshire CW7 3RA to Schoeller Allibert Road One Winsford Industrial Estate Winsford Cheshire CW7 3RA on 2021-09-08

View PDF (1 pages)

10/06/2021

Full accounts made up to 2019-12-31

View PDF (23 pages)

01/06/2021

Confirmation statement made on 2021-05-25 with no updates

View PDF (3 pages)

20/04/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/06/2020

Confirmation statement made on 2020-05-25 with no updates

View PDF (3 pages)

21/04/2020

Termination of appointment of Ian Alan Degnan as a director on 2020-02-28

View PDF (1 pages)

21/04/2020

Appointment of Mr Hans Albert Kerkhoven as a director on 2020-02-28

View PDF (2 pages)

21/01/2020

Full accounts made up to 2018-12-31

View PDF (21 pages)

12/11/2019

Registration of charge 076326440013, created on 2019-11-05

View PDF (59 pages)

29/10/2019

Registration of charge 076326440012, created on 2019-10-25

View PDF (53 pages)

25/10/2019

Satisfaction of charge 076326440009 in full

View PDF (1 pages)

25/10/2019

Satisfaction of charge 076326440010 in full

View PDF (1 pages)

25/10/2019

Satisfaction of charge 076326440011 in full

View PDF (1 pages)

19/07/2019

Confirmation statement made on 2019-05-25 with no updates

View PDF (3 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

16/07/2018

Termination of appointment of Robert Michael Amos as a director on 2018-07-09

View PDF (1 pages)

14/06/2018

Termination of appointment of Ian Robinson as a director on 2018-06-12

View PDF (1 pages)

08/06/2018

Confirmation statement made on 2018-05-25 with updates

View PDF (4 pages)

08/06/2018

Notification of Martin Alexander Walter Schoeller as a person with significant control on 2018-05-15

View PDF (2 pages)

08/06/2018

Notification of Christoph Alexander Schoeller as a person with significant control on 2018-05-15

View PDF (2 pages)

08/06/2018

Notification of Brookfield Asset Management Inc. as a person with significant control on 2018-05-15

View PDF (2 pages)

06/06/2018

Cessation of Jp Morgan Chase & Co as a person with significant control on 2018-05-15

View PDF (1 pages)

16/05/2018

Director's details changed for Mr Ian Alan Degnan on 2017-09-30

View PDF (2 pages)

15/02/2018

Appointment of Mr Ian Robinson as a director on 2017-10-30

View PDF (3 pages)

23/01/2018

Appointment of Mr Robert Michael Amos as a director on 2018-01-12

View PDF (3 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

16/06/2017

Confirmation statement made on 2017-05-25 with updates

View PDF (5 pages)

28/04/2017

Satisfaction of charge 076326440001 in full

View PDF (4 pages)

28/04/2017

Satisfaction of charge 076326440002 in full

View PDF (4 pages)

28/04/2017

Satisfaction of charge 076326440005 in full

View PDF (4 pages)

28/04/2017

Satisfaction of charge 076326440006 in full

View PDF (4 pages)

28/04/2017

Satisfaction of charge 076326440004 in full

View PDF (4 pages)

28/04/2017

Satisfaction of charge 076326440003 in full

View PDF (4 pages)

28/04/2017

Satisfaction of charge 076326440007 in full

View PDF (4 pages)

28/04/2017

Satisfaction of charge 076326440008 in full

View PDF (4 pages)

13/12/2016

Registered office address changed from Building 8 17 Ridgeway, Quinton Business Park Birmingham B32 1AF to Schoeller Alibert Road 1 Winsford Industrial Estate Winsford Cheshire CW7 3RA on 2016-12-13

View PDF (2 pages)

21/10/2016

Registration of charge 076326440011, created on 2016-10-07

View PDF (59 pages)

20/10/2016

Registration of charge 076326440009, created on 2016-10-07

View PDF (28 pages)

20/10/2016

Registration of charge 076326440010, created on 2016-10-07

View PDF (54 pages)

19/10/2016

Resolutions

View PDF (50 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

26/05/2016

Annual return made up to 2016-05-25 with full list of shareholders

View PDF (3 pages)

13/05/2016

Registration of charge 076326440008, created on 2016-04-29

View PDF (74 pages)

21/04/2016

Director's details changed for Ian Alan Degnan on 2016-04-21

View PDF (2 pages)

20/04/2016

Termination of appointment of John Blakiston as a secretary on 2016-04-20

View PDF (1 pages)

04/03/2016

Registration of charge 076326440007, created on 2016-02-17

View PDF (32 pages)

06/01/2016

Auditor's resignation

View PDF (1 pages)

05/11/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

27/07/2015

Appointment of John Blakiston as a secretary on 2015-07-20

View PDF (2 pages)

22/07/2015

Termination of appointment of John Muirhead as a secretary on 2015-07-20

View PDF (1 pages)

02/06/2015

Annual return made up to 2015-05-12 with full list of shareholders

View PDF (4 pages)

18/02/2015

Termination of appointment of Martin Leo Newton as a director on 2014-10-27

View PDF (3 pages)

03/02/2015

Termination of appointment of Martin Leo Newton as a director on 2014-10-27

View PDF (1 pages)

18/12/2014

Appointment of John Muirhead as a secretary on 2014-10-27

View PDF (3 pages)

18/12/2014

Appointment of Ian Alan Degnan as a director on 2014-10-27

View PDF (3 pages)

19/11/2014

Registration of charge 076326440006, created on 2014-10-31

View PDF (65 pages)

13/11/2014

Registration of charge 076326440005, created on 2014-10-31

View PDF (33 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (30 pages)

23/05/2014

Annual return made up to 2014-05-12 with full list of shareholders

View PDF (3 pages)

02/10/2013

Registration of charge 076326440003

View PDF (51 pages)

02/10/2013

Registration of charge 076326440004

View PDF (33 pages)

06/09/2013

Registration of charge 076326440002

View PDF (71 pages)

30/08/2013

Registration of charge 076326440001

View PDF (59 pages)

19/08/2013

Memorandum and Articles of Association

View PDF (48 pages)

19/08/2013

Resolutions

View PDF (5 pages)

07/08/2013

Termination of appointment of Danilo Oliynik as a director

View PDF (1 pages)

07/08/2013

Termination of appointment of Michiel Muller as a director

View PDF (1 pages)

29/07/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

03/07/2013

Termination of appointment of Jeremy Hoare as a secretary

View PDF (1 pages)

18/06/2013

Appointment of Michiel Muller as a director

View PDF (3 pages)

11/06/2013

Termination of appointment of Hoare & Co Limited as a director

View PDF (1 pages)

05/06/2013

Annual return made up to 2013-05-12 with full list of shareholders

View PDF (5 pages)

09/05/2013

Appointment of Mr Danilo Oliynik as a director

View PDF (3 pages)

22/02/2013

Termination of appointment of Jeremy Hoare as a director

View PDF (2 pages)

22/02/2013

Appointment of Hoare & Co Limited as a director

View PDF (3 pages)

11/01/2013

Appointment of Martin Leo Newton as a director

View PDF (3 pages)

20/11/2012

Termination of appointment of Ian Robinson as a director

View PDF (2 pages)

05/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

01/06/2012

Annual return made up to 2012-05-12 with full list of shareholders

View PDF (3 pages)

01/06/2012

Director's details changed for Mr Ian Robinson on 2012-03-01

View PDF (2 pages)

01/06/2012

Director's details changed for Mr Jeremy Alexander Hoare on 2012-03-01

View PDF (2 pages)

13/03/2012

Appointment of Mr Jeremy Alexander Hoare as a secretary

View PDF (1 pages)

13/03/2012

Appointment of Mr Jeremy Alexander Hoare as a director

View PDF (2 pages)

12/03/2012

Termination of appointment of Andrew Eaton as a director

View PDF (1 pages)

12/03/2012

Appointment of Mr Ian Robinson as a director

View PDF (2 pages)

09/03/2012

Registered office address changed from 153a Milton Park Abingdon Oxfordshire OX14 4SD United Kingdom on 2012-03-09

View PDF (1 pages)

06/03/2012

Statement of capital following an allotment of shares on 2012-01-30

View PDF (4 pages)

06/02/2012

Termination of appointment of Christoph Giulini as a director

View PDF (2 pages)

06/02/2012

Appointment of Mr Andrew Eaton as a director

View PDF (3 pages)

13/05/2011

Current accounting period shortened from 2012-05-31 to 2011-12-31

View PDF (1 pages)

12/05/2011

Incorporation

View PDF (48 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of LA HOLDING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kerkhoven Hans Albert	Director	28/02/2020 - 12/07/2023	4
Hoare, Jeremy Alexander	Director	01/03/2012 - 04/02/2013	22
Browne, Patrick James	Director	15/07/2025 - Present	30
Oliynik, Danilo	Director	18/03/2013 - 02/07/2013	8
Eaton, Andrew	Director	30/01/2012 - 07/03/2012	20

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LA HOLDING LIMITED

LA HOLDING LIMITED is an(a) Active company incorporated on 12/05/2011 with the registered office located at Denis House C/O Ipl Plastics (Uk) Limited, Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire B79 7UL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LA HOLDING LIMITED?

LA HOLDING LIMITED is currently Active. It was registered on 12/05/2011 .

Where is LA HOLDING LIMITED located?

LA HOLDING LIMITED is registered at Denis House C/O Ipl Plastics (Uk) Limited, Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire B79 7UL.

What does LA HOLDING LIMITED do?

LA HOLDING LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for LA HOLDING LIMITED?

The latest filing was on 07/11/2025: Full accounts made up to 2024-12-31.