Laithwaites Limited

Company details

Type

Private Limited Company

Incorporated

1999-09-14

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-27 · DORMANT

Next accounts due

2027-03-31 in 284 days

Confirmation statement

last made up 2025-10-30 · next due 2026-11-13

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (11)

• Strub, Philippa Victoria · Director appointed 2023-12-15
• Weir, James William Hartland · Director appointed 2015-03-02 resigned 2024-06-28
• Mcmurtrie, Simon Nicholas · Director appointed 2010-02-01 resigned 2015-03-02
• Humphreys, Christopher Andrew · Director appointed 2010-02-01 resigned 2014-07-11
• Laithwaite, Anthony Hugh Gordon · Director appointed 1999-09-14 resigned 2010-02-01
• Laithwaite, Barbara Anne · Director appointed 1999-09-14 resigned 2010-02-01
• Stratford, Frederick Anthony · Director appointed 2008-12-29 resigned 2010-01-29
• Hamilton, David · Secretary appointed 1999-09-14 resigned 2008-12-31
• Garland, Oliver Charles · Director appointed 2006-02-10 resigned 2008-04-10
• Alpha Secretarial Limited · Corporate Nominee Secretary appointed 1999-09-14 resigned 1999-09-14
• Alpha Direct Limited · Corporate Nominee Director appointed 1999-09-14 resigned 1999-09-14

People with significant control (1)

• Direct Wines Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-06-19 Change registered office address company with date old address new address AD01 Address
• 2026-03-22 Dormant accounts (paper) AA Accounts
• 2025-10-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-20 Dormant accounts (paper) AA Accounts
• 2024-10-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-28 Termination director company with name termination date TM01 Officers
• 2024-03-20 Dormant accounts (paper) AA Accounts
• 2023-12-18 Appointment of director AP01 Officers
• 2023-10-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-15 Dormant accounts (paper) AA Accounts
• 2022-11-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-03-08 Resolution (paper) RESOLUTIONS Resolution
• 2022-03-07 Dormant accounts (paper) AA Accounts
• 2021-11-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-03-13 Resolution (paper) RESOLUTIONS Resolution

Showing the 15 most recent filings. View full filing history at Companies House.