Laleham Broadband Limited

Company Name	Laleham Broadband Limited
Director	Leonid Shapiro
Company Status	Active
Company Number	04206681
Category	Private Limited Company
Incorporation Date	26 April 2001(23 years ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Dr Leonid Shapiro
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	25 March 2011(9 years, 11 months after company formation)
Appointment Duration	13 years, 1 month
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	35 Westgate Huddersfield West Yorkshire HD1 1PA

Director Name	Sharron Mary Shapiro
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2001(same day as company formation)
Role	Imaging Manager
Country of Residence	England
Correspondence Address	1 Laleham Abbey Laleham Park Staines Middlesex TW18 1SZ

Secretary Name	Dr Leonid Shapiro
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Laleham Abbey Laleham Park Staines Middlesex TW18 1SZ

Secretary Name	Dr Leonid Shapiro
Nationality	British
Status	Resigned
Appointed	26 April 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Laleham Abbey Laleham Park Staines Middlesex TW18 1SZ

Director Name	Dr Leonid Shapiro
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2009(7 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 02 March 2009)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Laleham Abbey Laleham Park Staines Middlesex TW18 1SZ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	26 April 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 April 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	35 Westgate Huddersfield West Yorkshire HD1 1PA
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Newsome
Built Up Area	West Yorkshire
Address Matches	Over 600 other UK companies use this postal address

Shareholders

1 at £1	Leonid Shapiro 100.00% Ordinary

Financials

Year	2014
Net Worth	£91,317
Cash	£85,140
Current Liabilities	£97,432

Accounts

Latest Accounts	26 September 2022 (1 year, 7 months ago)
Next Accounts Due	26 June 2024 (1 month, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	26 September

Returns

Latest Return	2 December 2023 (4 months, 3 weeks ago)
Next Return Due	16 December 2024 (7 months, 3 weeks from now)

Filing History

20 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
5 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
5 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
2 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1 (3 pages)
2 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1 (3 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
3 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 1 (3 pages)
3 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 1 (3 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
9 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1 (3 pages)
9 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1 (3 pages)
19 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (3 pages)
19 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (3 pages)
13 September 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
2 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (3 pages)
2 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (3 pages)
6 July 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
28 June 2011	Termination of appointment of Sharron Shapiro as a director (1 page)
6 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (4 pages)
6 May 2011	Director's details changed for Dr Leonid Leonid Shapiro on 26 April 2011 (2 pages)
25 March 2011	Appointment of Dr Leonid Leonid Shapiro as a director (2 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
7 May 2010	Director's details changed for Sharron Mary Shapiro on 26 April 2010 (2 pages)
7 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (4 pages)
23 April 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
21 May 2009	Appointment terminated secretary leonid shapiro (1 page)
21 May 2009	Return made up to 26/04/09; full list of members (3 pages)
8 April 2009	Appointment terminated secretary leonid shapiro (1 page)
8 April 2009	Appointment terminated director leonid shapiro (1 page)
20 March 2009	Secretary appointed dr leonid shapiro (1 page)
20 March 2009	Director appointed dr leonid shapiro (1 page)
18 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
1 October 2008	Secretary's change of particulars / leonid shapiro / 01/02/2008 (1 page)
1 October 2008	Director's change of particulars / sharron shapiro / 01/02/2008 (1 page)
30 April 2008	Return made up to 26/04/08; full list of members (3 pages)
1 February 2008	Director's particulars changed (1 page)
28 September 2007	Accounting reference date extended from 30/09/07 to 31/03/08 (1 page)
13 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
27 April 2007	Return made up to 26/04/07; full list of members (2 pages)
13 September 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
3 May 2006	Return made up to 26/04/06; full list of members (2 pages)
25 May 2005	Return made up to 26/04/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (2 pages)
11 April 2005	Registered office changed on 11/04/05 from: 9 laleham abbey laleham park staines middlesex TW18 1SZ (1 page)
9 April 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
24 August 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
30 April 2004	Return made up to 26/04/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 December 2003	Accounting reference date shortened from 25/10/03 to 30/09/03 (1 page)
29 May 2003	Return made up to 26/04/03; full list of members (6 pages)
28 February 2003	Total exemption full accounts made up to 25 October 2002 (7 pages)
8 May 2002	Return made up to 26/04/02; full list of members (6 pages)
15 March 2002	Accounting reference date extended from 30/04/02 to 25/10/02 (1 page)
8 May 2001	New secretary appointed (2 pages)
8 May 2001	New director appointed (2 pages)
1 May 2001	Secretary resigned (1 page)
1 May 2001	Director resigned (1 page)
26 April 2001	Incorporation (13 pages)

Laleham Broadband Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies