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LAITHWAITES LIMITED

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LAITHWAITES LIMITED

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Key Data

Status

Active

Company No.

03840874Copy
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Incorporation date

14/09/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

1600 Arlington Business Park, Theale, Berkshire RG7 4SACopy
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See on map
Latest events (Record since 14/09/1999)
dot icon23/06/2026
Change of details for Direct Wines Limited as a person with significant control on 2026-06-19
View PDF (2 pages)
dot icon19/06/2026
Registered office address changed from One Waterside Drive Arlington Business Park Theale Berkshire RG7 4SW United Kingdom to 1600 Arlington Business Park Theale, Berkshire RG7 4SA on 2026-06-19
View PDF (1 pages)
dot icon22/03/2026
Accounts for a dormant company made up to 2025-06-27
View PDF (1 pages)
dot icon30/10/2025
Confirmation statement made on 2025-10-30 with no updates
View PDF (3 pages)
dot icon20/03/2025
Accounts for a dormant company made up to 2024-06-28
View PDF (1 pages)
dot icon31/10/2024
Confirmation statement made on 2024-10-30 with no updates
View PDF (3 pages)
dot icon28/06/2024
Termination of appointment of James William Hartland Weir as a director on 2024-06-28
View PDF (1 pages)
dot icon20/03/2024
Accounts for a dormant company made up to 2023-06-30
View PDF (1 pages)
dot icon18/12/2023
Appointment of Philippa Victoria Strub as a director on 2023-12-15
View PDF (2 pages)
dot icon30/10/2023
Confirmation statement made on 2023-10-30 with no updates
View PDF (3 pages)
dot icon15/03/2023
Accounts for a dormant company made up to 2022-07-01
View PDF (1 pages)
dot icon02/11/2022
Confirmation statement made on 2022-10-30 with no updates
View PDF (3 pages)
dot icon08/03/2022
Resolutions
View PDF (1 pages)
dot icon07/03/2022
Accounts for a dormant company made up to 2021-07-02
View PDF (1 pages)
dot icon05/11/2021
Confirmation statement made on 2021-10-30 with no updates
View PDF (3 pages)
dot icon13/03/2021
Resolutions
View PDF (1 pages)
dot icon12/03/2021
Accounts for a dormant company made up to 2020-07-03
View PDF (1 pages)
dot icon30/10/2020
Confirmation statement made on 2020-10-30 with no updates
View PDF (3 pages)
dot icon26/02/2020
Accounts for a dormant company made up to 2019-06-28
View PDF (1 pages)
dot icon30/10/2019
Confirmation statement made on 2019-10-30 with no updates
View PDF (3 pages)
dot icon06/03/2019
Resolutions
View PDF (1 pages)
dot icon06/03/2019
Accounts for a dormant company made up to 2018-06-29
View PDF (1 pages)
dot icon30/10/2018
Confirmation statement made on 2018-10-30 with no updates
View PDF (3 pages)
dot icon15/03/2018
Accounts for a dormant company made up to 2017-06-30
View PDF (1 pages)
dot icon14/03/2018
Resolutions
View PDF (1 pages)
dot icon30/10/2017
Confirmation statement made on 2017-10-30 with no updates
View PDF (3 pages)
dot icon24/03/2017
Accounts for a dormant company made up to 2016-07-01
View PDF (1 pages)
dot icon22/03/2017
Resolutions
View PDF (1 pages)
dot icon16/12/2016
Director's details changed for Mr James William Hartland Weir on 2016-12-16
View PDF (2 pages)
dot icon02/11/2016
Confirmation statement made on 2016-10-30 with updates
View PDF (6 pages)
dot icon15/02/2016
Accounts for a dormant company made up to 2015-07-03
View PDF (1 pages)
dot icon10/02/2016
Registered office address changed from One Waterside Drive Arlington Business Park Theale Berkshire RG7 4SA to One Waterside Drive Arlington Business Park Theale Berkshire RG7 4SW on 2016-02-10
View PDF (1 pages)
dot icon30/10/2015
Annual return made up to 2015-10-30 with full list of shareholders
View PDF (3 pages)
dot icon10/03/2015
Termination of appointment of Simon Nicholas Mcmurtrie as a director on 2015-03-02
View PDF (1 pages)
dot icon10/03/2015
Appointment of Mr James William Hartland Weir as a director on 2015-03-02
View PDF (2 pages)
dot icon02/03/2015
Registered office address changed from New Aquitaine House Exeter Way, Theale Reading Berkshire RG7 4PL to One Waterside Drive Arlington Business Park Theale Berkshire RG7 4SA on 2015-03-02
View PDF (1 pages)
dot icon02/03/2015
Director's details changed for Mr Simon Nicholas Mcmurtrie on 2015-03-02
View PDF (2 pages)
dot icon21/02/2015
Accounts for a dormant company made up to 2014-06-27
View PDF (1 pages)
dot icon30/10/2014
Annual return made up to 2014-10-30 with full list of shareholders
View PDF (3 pages)
dot icon14/07/2014
Termination of appointment of Christopher Andrew Humphreys as a director on 2014-07-11
View PDF (1 pages)
dot icon18/02/2014
Accounts for a dormant company made up to 2013-06-28
View PDF (1 pages)
dot icon01/11/2013
Annual return made up to 2013-10-30 with full list of shareholders
View PDF (4 pages)
dot icon18/03/2013
Accounts for a dormant company made up to 2012-06-29
View PDF (1 pages)
dot icon23/11/2012
Annual return made up to 2012-10-30 with full list of shareholders
View PDF (4 pages)
dot icon17/01/2012
Accounts for a dormant company made up to 2011-06-30
View PDF (2 pages)
dot icon23/11/2011
Annual return made up to 2011-10-30 with full list of shareholders
View PDF (3 pages)
dot icon15/11/2010
Accounts for a dormant company made up to 2010-07-02
View PDF (1 pages)
dot icon01/11/2010
Annual return made up to 2010-10-30 with full list of shareholders
View PDF (3 pages)
dot icon12/10/2010
Annual return made up to 2010-09-12 with full list of shareholders
View PDF (3 pages)
dot icon08/02/2010
Appointment of Mr Simon Nicholas Mcmurtrie as a director
View PDF (2 pages)
dot icon08/02/2010
Termination of appointment of Barbara Laithwaite as a director
View PDF (1 pages)
dot icon08/02/2010
Termination of appointment of Anthony Laithwaite as a director
View PDF (1 pages)
dot icon08/02/2010
Termination of appointment of Anthony Laithwaite as a director
View PDF (1 pages)
dot icon03/02/2010
Appointment of Mr Christopher Andrew Humphreys as a director
View PDF (2 pages)
dot icon31/01/2010
Accounts for a dormant company made up to 2009-06-26
View PDF (1 pages)
dot icon29/01/2010
Termination of appointment of Frederick Stratford as a secretary
View PDF (1 pages)
dot icon29/01/2010
Termination of appointment of Frederick Stratford as a director
View PDF (1 pages)
dot icon06/10/2009
Annual return made up to 2009-09-12 with full list of shareholders
View PDF (4 pages)
dot icon22/04/2009
Accounts for a dormant company made up to 2008-06-27
View PDF (1 pages)
dot icon20/01/2009
Appointment terminated secretary david hamilton
View PDF (1 pages)
dot icon19/01/2009
Director and secretary appointed frederick anthony stratford
View PDF (2 pages)
dot icon23/09/2008
Return made up to 12/09/08; full list of members
View PDF (3 pages)
dot icon30/04/2008
Appointment terminated director oliver garland
View PDF (1 pages)
dot icon25/03/2008
Accounts for a dormant company made up to 2007-06-29
View PDF (1 pages)
dot icon13/09/2007
Return made up to 12/09/07; full list of members
View PDF (2 pages)
dot icon12/09/2007
Director's particulars changed
View PDF (1 pages)
dot icon19/03/2007
Accounts for a dormant company made up to 2006-06-30
View PDF (1 pages)
dot icon03/11/2006
Return made up to 14/09/06; full list of members
View PDF (7 pages)
dot icon24/02/2006
New director appointed
View PDF (2 pages)
dot icon22/11/2005
Accounts for a dormant company made up to 2005-06-30
View PDF (1 pages)
dot icon28/09/2005
Return made up to 14/09/05; full list of members
View PDF (7 pages)
dot icon22/09/2004
Return made up to 14/09/04; full list of members
View PDF (7 pages)
dot icon21/09/2004
Accounts for a dormant company made up to 2004-06-30
View PDF (1 pages)
dot icon05/04/2004
Accounts for a dormant company made up to 2003-06-30
View PDF (1 pages)
dot icon27/09/2003
Return made up to 14/09/03; full list of members
View PDF (7 pages)
dot icon06/02/2003
Accounts for a dormant company made up to 2002-06-30
View PDF (1 pages)
dot icon26/09/2002
Return made up to 14/09/02; full list of members
View PDF (7 pages)
dot icon10/10/2001
Return made up to 14/09/01; full list of members
View PDF (6 pages)
dot icon23/08/2001
Accounts for a dormant company made up to 2001-06-30
View PDF (1 pages)
dot icon05/04/2001
Accounts for a dormant company made up to 2000-06-30
View PDF (1 pages)
dot icon08/09/2000
Return made up to 14/09/00; full list of members
View PDF (6 pages)
dot icon22/06/2000
Certificate of change of name
View PDF (2 pages)
dot icon06/10/1999
New director appointed
View PDF (2 pages)
dot icon06/10/1999
New director appointed
View PDF (2 pages)
dot icon06/10/1999
New secretary appointed
View PDF (2 pages)
dot icon06/10/1999
Secretary resigned
View PDF (1 pages)
dot icon06/10/1999
Director resigned
View PDF (1 pages)
dot icon06/10/1999
Registered office changed on 06/10/99 from: 83 clerkenwell road london EC1R 5AR
View PDF (1 pages)
dot icon22/09/1999
Accounting reference date shortened from 30/09/00 to 30/06/00
View PDF (1 pages)
dot icon14/09/1999
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
30/06/2025
dot iconDue by
31/03/2026
dot iconLast accounts made up to
28/06/2024View PDF

Confirmation

dot iconNext statement date
30/10/2026
dot iconLast statement dated
28/06/2024View PDF
See more events →

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Financial Ratios

LAITHWAITES LIMITED has not submitted financial statements

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

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.

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People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LAITHWAITES LIMITED

LAITHWAITES LIMITED is an Active company incorporated on 14/09/1999 with the registered office located at 1600 Arlington Business Park, Theale, Berkshire RG7 4SA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LAITHWAITES LIMITED?

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LAITHWAITES LIMITED is currently Active. It was registered on 14/09/1999 .

Where is LAITHWAITES LIMITED located?

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LAITHWAITES LIMITED is registered at 1600 Arlington Business Park, Theale, Berkshire RG7 4SA.

What does LAITHWAITES LIMITED do?

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LAITHWAITES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LAITHWAITES LIMITED?

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The latest filing was on 23/06/2026: Change of details for Direct Wines Limited as a person with significant control on 2026-06-19.