LAITHWAITE FINANCIAL SERVICES LIMITED

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LAITHWAITE FINANCIAL SERVICES LIMITED

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Key Data

Status

Active

Company No.

04746423

Incorporation date

28/04/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Forge, 101 Robin Hood Road Knaphill, Woking, Surrey GU21 2LSCopy
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Latest events (Record since 28/04/2003)
dot icon16/12/2025
Total exemption full accounts made up to 2025-07-31
dot icon30/04/2025
Confirmation statement made on 2025-04-28 with no updates
dot icon23/12/2024
Total exemption full accounts made up to 2024-07-31
dot icon06/05/2024
Confirmation statement made on 2024-04-28 with no updates
dot icon30/04/2024
Total exemption full accounts made up to 2023-07-31
dot icon16/01/2024
Satisfaction of charge 1 in full
dot icon28/11/2023
Resolutions
dot icon28/11/2023
Memorandum and Articles of Association
dot icon31/08/2023
Cessation of Andrew Brian Meredith Laithwaite as a person with significant control on 2023-04-20
dot icon30/08/2023
Notification of Laithwaite Holdings Ltd as a person with significant control on 2023-04-20
dot icon05/05/2023
Confirmation statement made on 2023-04-28 with no updates
dot icon15/12/2022
Total exemption full accounts made up to 2022-07-31
dot icon06/05/2022
Confirmation statement made on 2022-04-28 with no updates
dot icon11/01/2022
Total exemption full accounts made up to 2021-07-31
dot icon16/06/2021
Director's details changed for Mr Andrew Brian Meredith Laithwaite on 2021-06-16
dot icon16/06/2021
Secretary's details changed for Mr Andrew Brian Meredith Laithwaite on 2021-06-16
dot icon09/06/2021
Director's details changed for Mr Andrew Brian Meredith Laithwaite on 2021-06-01
dot icon09/06/2021
Secretary's details changed for Mr Andrew Brian Meredith Laithwaite on 2021-06-01
dot icon11/05/2021
Confirmation statement made on 2021-04-28 with no updates
dot icon04/02/2021
Total exemption full accounts made up to 2020-07-31
dot icon04/05/2020
Confirmation statement made on 2020-04-28 with no updates
dot icon25/10/2019
Total exemption full accounts made up to 2019-07-31
dot icon29/04/2019
Confirmation statement made on 2019-04-28 with no updates
dot icon08/01/2019
Total exemption full accounts made up to 2018-07-31
dot icon11/05/2018
Confirmation statement made on 2018-04-28 with no updates
dot icon26/01/2018
Amended total exemption full accounts made up to 2017-07-31
dot icon12/12/2017
Total exemption full accounts made up to 2017-07-31
dot icon14/05/2017
Confirmation statement made on 2017-04-28 with updates
dot icon27/03/2017
Change of share class name or designation
dot icon21/03/2017
Resolutions
dot icon17/11/2016
Total exemption small company accounts made up to 2016-07-31
dot icon15/06/2016
Annual return made up to 2016-04-28 with full list of shareholders
dot icon16/12/2015
Total exemption small company accounts made up to 2015-07-31
dot icon22/05/2015
Annual return made up to 2015-04-28 with full list of shareholders
dot icon07/11/2014
Total exemption small company accounts made up to 2014-07-31
dot icon22/05/2014
Annual return made up to 2014-04-28 with full list of shareholders
dot icon22/08/2013
Total exemption small company accounts made up to 2013-07-31
dot icon09/05/2013
Annual return made up to 2013-04-28 with full list of shareholders
dot icon27/02/2013
Total exemption small company accounts made up to 2012-07-31
dot icon17/05/2012
Annual return made up to 2012-04-28 with full list of shareholders
dot icon20/09/2011
Total exemption small company accounts made up to 2011-07-31
dot icon20/05/2011
Annual return made up to 2011-04-28 with full list of shareholders
dot icon14/09/2010
Total exemption full accounts made up to 2010-07-31
dot icon11/05/2010
Annual return made up to 2010-04-28 with full list of shareholders
dot icon11/05/2010
Director's details changed for Mr Andrew Brian Meredith Laithwaite on 2010-04-28
dot icon11/05/2010
Secretary's details changed for Andrew Brian Meredith Laithwaite on 2010-04-28
dot icon13/10/2009
Total exemption full accounts made up to 2009-07-31
dot icon27/07/2009
Return made up to 28/04/09; no change of members
dot icon26/03/2009
Total exemption full accounts made up to 2008-07-31
dot icon29/10/2008
Secretary appointed andrew brian meredith laithwaite
dot icon23/05/2008
Return made up to 28/04/08; full list of members
dot icon25/02/2008
Appointment terminated secretary barlow robbins secretariat LIMITED
dot icon09/10/2007
Total exemption full accounts made up to 2007-07-31
dot icon24/07/2007
Return made up to 28/04/07; change of members
dot icon30/03/2007
Particulars of mortgage/charge
dot icon14/03/2007
Registered office changed on 14/03/07 from: southern house guildford road woking surrey GU22 7UY
dot icon20/10/2006
Full accounts made up to 2006-07-31
dot icon27/06/2006
Return made up to 28/04/06; full list of members
dot icon24/05/2006
Accounts for a small company made up to 2005-07-31
dot icon06/05/2005
Return made up to 28/04/05; full list of members
dot icon11/03/2005
Location of register of members
dot icon11/03/2005
Location of register of directors' interests
dot icon13/01/2005
Total exemption small company accounts made up to 2004-07-31
dot icon11/01/2005
New secretary appointed
dot icon11/01/2005
Secretary resigned
dot icon17/05/2004
Return made up to 28/04/04; full list of members
dot icon16/03/2004
Accounting reference date extended from 30/04/04 to 31/07/04
dot icon24/06/2003
Ad 16/06/03--------- £ si 9999@1=9999 £ ic 1/10000
dot icon28/04/2003
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

15
2023
change arrow icon-65.29 % *

* during past year

Cash in Bank

£22,070.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/07/2026
dot iconDue by
30/04/2027
dot iconLast accounts made up to
31/07/2025View PDF

Confirmation

dot iconNext statement date
28/04/2026
dot iconLast statement dated
31/07/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
15
1.58M
-
0.00
112.23K
-
2022
15
1.35M
-
0.00
63.58K
-
2023
15
1.52M
-
0.00
22.07K
-
2023
15
1.52M
-
0.00
22.07K
-

Employees

2023

Employees

15 Ascended0 % *

Net Assets(GBP)

1.52M £Ascended12.31 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

22.07K £Descended-65.29 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LAITHWAITE FINANCIAL SERVICES LIMITED

LAITHWAITE FINANCIAL SERVICES LIMITED is an(a) Active company incorporated on 28/04/2003 with the registered office located at The Forge, 101 Robin Hood Road Knaphill, Woking, Surrey GU21 2LS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of LAITHWAITE FINANCIAL SERVICES LIMITED?

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LAITHWAITE FINANCIAL SERVICES LIMITED is currently Active. It was registered on 28/04/2003 .

Where is LAITHWAITE FINANCIAL SERVICES LIMITED located?

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LAITHWAITE FINANCIAL SERVICES LIMITED is registered at The Forge, 101 Robin Hood Road Knaphill, Woking, Surrey GU21 2LS.

What does LAITHWAITE FINANCIAL SERVICES LIMITED do?

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LAITHWAITE FINANCIAL SERVICES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does LAITHWAITE FINANCIAL SERVICES LIMITED have?

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LAITHWAITE FINANCIAL SERVICES LIMITED had 15 employees in 2023.

What is the latest filing for LAITHWAITE FINANCIAL SERVICES LIMITED?

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The latest filing was on 16/12/2025: Total exemption full accounts made up to 2025-07-31.