LAITHWAITES LIMITED

Key Data

Status

Active

Company No.

03840874

Incorporation date

14/09/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/09/1999)

22/03/2026

Accounts for a dormant company made up to 2025-06-27

View PDF (1 pages)

30/10/2025

Confirmation statement made on 2025-10-30 with no updates

View PDF (3 pages)

20/03/2025

Accounts for a dormant company made up to 2024-06-28

View PDF (1 pages)

31/10/2024

Confirmation statement made on 2024-10-30 with no updates

View PDF (3 pages)

28/06/2024

Termination of appointment of James William Hartland Weir as a director on 2024-06-28

View PDF (1 pages)

20/03/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (1 pages)

18/12/2023

Appointment of Philippa Victoria Strub as a director on 2023-12-15

View PDF (2 pages)

30/10/2023

Confirmation statement made on 2023-10-30 with no updates

View PDF (3 pages)

15/03/2023

Accounts for a dormant company made up to 2022-07-01

View PDF (1 pages)

02/11/2022

Confirmation statement made on 2022-10-30 with no updates

View PDF (3 pages)

08/03/2022

Resolutions

View PDF (1 pages)

07/03/2022

Accounts for a dormant company made up to 2021-07-02

View PDF (1 pages)

05/11/2021

Confirmation statement made on 2021-10-30 with no updates

View PDF (3 pages)

13/03/2021

Resolutions

View PDF (1 pages)

12/03/2021

Accounts for a dormant company made up to 2020-07-03

View PDF (1 pages)

30/10/2020

Confirmation statement made on 2020-10-30 with no updates

View PDF (3 pages)

26/02/2020

Accounts for a dormant company made up to 2019-06-28

View PDF (1 pages)

30/10/2019

Confirmation statement made on 2019-10-30 with no updates

View PDF (3 pages)

06/03/2019

Accounts for a dormant company made up to 2018-06-29

View PDF (1 pages)

06/03/2019

Resolutions

View PDF (1 pages)

30/10/2018

Confirmation statement made on 2018-10-30 with no updates

View PDF (3 pages)

15/03/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (1 pages)

14/03/2018

Resolutions

View PDF (1 pages)

30/10/2017

Confirmation statement made on 2017-10-30 with no updates

View PDF (3 pages)

24/03/2017

Accounts for a dormant company made up to 2016-07-01

View PDF (1 pages)

22/03/2017

Resolutions

View PDF (1 pages)

16/12/2016

Director's details changed for Mr James William Hartland Weir on 2016-12-16

View PDF (2 pages)

02/11/2016

Confirmation statement made on 2016-10-30 with updates

View PDF (6 pages)

15/02/2016

Accounts for a dormant company made up to 2015-07-03

View PDF (1 pages)

10/02/2016

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)

30/10/2015

Annual return made up to 2015-10-30 with full list of shareholders

View PDF (3 pages)

10/03/2015

Termination of appointment of Simon Nicholas Mcmurtrie as a director on 2015-03-02

View PDF (1 pages)

10/03/2015

Appointment of Mr James William Hartland Weir as a director on 2015-03-02

View PDF (2 pages)

02/03/2015

Director's details changed for Mr Simon Nicholas Mcmurtrie on 2015-03-02

View PDF (2 pages)

02/03/2015

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)

21/02/2015

Accounts for a dormant company made up to 2014-06-27

View PDF (1 pages)

30/10/2014

Annual return made up to 2014-10-30 with full list of shareholders

View PDF (3 pages)

14/07/2014

Termination of appointment of Christopher Andrew Humphreys as a director on 2014-07-11

View PDF (1 pages)

18/02/2014

Accounts for a dormant company made up to 2013-06-28

View PDF (1 pages)

01/11/2013

Annual return made up to 2013-10-30 with full list of shareholders

View PDF (4 pages)

18/03/2013

Accounts for a dormant company made up to 2012-06-29

View PDF (1 pages)

23/11/2012

Annual return made up to 2012-10-30 with full list of shareholders

View PDF (4 pages)

17/01/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (2 pages)

23/11/2011

Annual return made up to 2011-10-30 with full list of shareholders

View PDF (3 pages)

15/11/2010

Accounts for a dormant company made up to 2010-07-02

View PDF (1 pages)

01/11/2010

Annual return made up to 2010-10-30 with full list of shareholders

View PDF (3 pages)

12/10/2010

Annual return made up to 2010-09-12 with full list of shareholders

View PDF (3 pages)

08/02/2010

Termination of appointment of Anthony Laithwaite as a director

View PDF (1 pages)

08/02/2010

Appointment of Mr Simon Nicholas Mcmurtrie as a director

View PDF (2 pages)

08/02/2010

Termination of appointment of Anthony Laithwaite as a director

View PDF (1 pages)

08/02/2010

Termination of appointment of Barbara Laithwaite as a director

View PDF (1 pages)

03/02/2010

Appointment of Mr Christopher Andrew Humphreys as a director

View PDF (2 pages)

31/01/2010

Accounts for a dormant company made up to 2009-06-26

View PDF (1 pages)

29/01/2010

Termination of appointment of Frederick Stratford as a secretary

View PDF (1 pages)

29/01/2010

Termination of appointment of Frederick Stratford as a director

View PDF (1 pages)

06/10/2009

Annual return made up to 2009-09-12 with full list of shareholders

View PDF (4 pages)

22/04/2009

Accounts for a dormant company made up to 2008-06-27

View PDF (1 pages)

20/01/2009

Appointment terminated secretary david hamilton

View PDF (1 pages)

19/01/2009

Director and secretary appointed frederick anthony stratford

View PDF (2 pages)

23/09/2008

Return made up to 12/09/08; full list of members

View PDF (3 pages)

30/04/2008

Appointment terminated director oliver garland

View PDF (1 pages)

25/03/2008

Accounts for a dormant company made up to 2007-06-29

View PDF (1 pages)

13/09/2007

Return made up to 12/09/07; full list of members

View PDF (2 pages)

12/09/2007

Director's particulars changed

View PDF (1 pages)

19/03/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (1 pages)

03/11/2006

Return made up to 14/09/06; full list of members

View PDF (7 pages)

24/02/2006

New director appointed

View PDF (2 pages)

22/11/2005

Accounts for a dormant company made up to 2005-06-30

View PDF (1 pages)

28/09/2005

Return made up to 14/09/05; full list of members

View PDF (7 pages)

22/09/2004

Return made up to 14/09/04; full list of members

View PDF (7 pages)

21/09/2004

Accounts for a dormant company made up to 2004-06-30

View PDF (1 pages)

05/04/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (1 pages)

27/09/2003

Return made up to 14/09/03; full list of members

View PDF (7 pages)

06/02/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (1 pages)

26/09/2002

Return made up to 14/09/02; full list of members

View PDF (7 pages)

10/10/2001

Return made up to 14/09/01; full list of members

View PDF (6 pages)

23/08/2001

Accounts for a dormant company made up to 2001-06-30

View PDF (1 pages)

05/04/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (1 pages)

08/09/2000

Return made up to 14/09/00; full list of members

View PDF (6 pages)

22/06/2000

Certificate of change of name

View PDF (2 pages)

06/10/1999

New secretary appointed

View PDF (2 pages)

06/10/1999

New director appointed

View PDF (2 pages)

06/10/1999

New director appointed

View PDF (2 pages)

06/10/1999

Secretary resigned

View PDF (1 pages)

06/10/1999

Director resigned

View PDF (1 pages)

06/10/1999

Registered office changed on 06/10/99 from: 83 clerkenwell road london EC1R 5AR

View PDF (1 pages)

22/09/1999

Accounting reference date shortened from 30/09/00 to 30/06/00

View PDF (1 pages)

14/09/1999

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/06/2024

Next confirmation date

30/10/2026

Last change occurred

28/06/2024

Accounts

Dormant

Last made up date

28/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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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
Laithwaite, Anthony Hugh Gordon	Director	14/09/1999 - 01/02/2010	13
Laithwaite, Barbara Anne	Director	14/09/1999 - 01/02/2010	20
Garland, Oliver Charles	Director	10/02/2006 - 10/04/2008	13
Mcmurtrie, Simon Nicholas	Director	01/02/2010 - 02/03/2015	51
Weir, James William Hartland	Director	02/03/2015 - 28/06/2024	42

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About LAITHWAITES LIMITED

LAITHWAITES LIMITED is an(a) Active company incorporated on 14/09/1999 with the registered office located at One Waterside Drive, Arlington Business Park, Theale, Berkshire RG7 4SW. 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?

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

Where is LAITHWAITES LIMITED located?

LAITHWAITES LIMITED is registered at One Waterside Drive, Arlington Business Park, Theale, Berkshire RG7 4SW.

What does LAITHWAITES LIMITED do?

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

What is the latest filing for LAITHWAITES LIMITED?

The latest filing was on 22/03/2026: Accounts for a dormant company made up to 2025-06-27.