LAIRD LIMITED

Company Number		00055513
Company ID Number		00055513
Date formed		1898-01-04
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		25/05/2016
Return next due		22/06/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB710833266

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Companies with same name LAIRD LIMITED

The following companies were found which have the same name as LAIRD LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
LAIRD -LOUISE- INC	FL	Inactive	Company formed on the 1946-07-12
LAIRD (ACT) PTY LTD		Active	Company formed on the 2006-11-21
LAIRD (FINANCE) LIMITED	100 PALL MALL LONDON SW1Y 5NQ	Active - Proposal to Strike off	Company formed on the 2005-11-28
LAIRD (NO 1) LIMITED	100 PALL MALL LONDON SW1Y 5NQ	Active	Company formed on the 2004-09-01
LAIRD (NO. 2) LIMITED	3 SAINT JAMES'S SQUARE LONDON SW1Y 4JU	Liquidation	Company formed on the 1969-03-27
LAIRD (NOMINEES) LIMITED	100 PALL MALL LONDON SW1Y 5NQ	Active	Company formed on the 1978-11-13
LAIRD (QLD) PTY LTD		Active	Company formed on the 2014-08-01
LAIRD & ASSOCIATES LIMITED	99A HURST ROAD COSELEY BILSTON WEST MIDLANDS WV14 9ET	Active - Proposal to Strike off	Company formed on the 2013-01-14
LAIRD & ASSOCIATES INC.	3045 NATALIE ST RENO NV 89509	Permanently Revoked	Company formed on the 2002-06-07
LAIRD & ASSOCIATES PTE LTD	ORCHARD ROAD Singapore 238882	Dissolved	Company formed on the 2008-09-11
LAIRD & ASSOCIATES, INC.	770 BALDWIN AVE. DEFUNIAK SPRINGS FL 32435	Inactive	Company formed on the 2003-01-28
LAIRD & ASSOCIATES, PLLC	Texas	Forfeited	Company formed on the 2005-01-01
Laird & Associates, P.C.	5555 Wagon Master Drive Colorado Springs CO 80917	Good Standing	Company formed on the 2008-06-03
LAIRD & CLARK OFFSHORE LIMITED	CRUITHNI TOFTS FRESWICK WICK HIGHLAND KW1 4XX	Active	Company formed on the 2012-12-12
LAIRD & COMPANY, LLC	733 THIRD AVENUE 18TH FLOOR New York NEW YORK NY 10017	Active	Company formed on the 1999-08-06
LAIRD & COMPANY	4701 Cox Rd Ste 285 Glen Allen VA 23060-6808	ACTIVE	Company formed on the 1941-08-07
LAIRD & DOG MIDLOTHIAN LIMITED	5 HIGH STREET LASSWADE EH18 1NA	Active	Company formed on the 2024-06-12
Laird & Gross Builders, LLC	523 Riverland Dr., 2E Crested Butte CO 81224	Voluntarily Dissolved	Company formed on the 2017-12-07
LAIRD & GRANT LTD	GARTCARRON FILTERS COTTAGE DENNY ROAD FINTRY STIRLINGSHIRE G63 0XH	Active	Company formed on the 2018-11-14
LAIRD & KINSMAN PROPERTY HOLDINGS LIMITED	2 SHERVINGTON GROVE LUTON BEDFORDSHIRE LU3 1HZ	Active	Company formed on the 2023-05-03

Company Officers of LAIRD LIMITED

Current Directors

Officer	Role	Date Appointed
JACOBUS GERHARDUS DU PLESSIS	Company Secretary	2015-08-01
KEVIN JEREMY DANGERFIELD	Director	2016-10-17
ANTHONY JAMES QUINLAN	Director	2015-07-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAULA BELL	Director	2012-03-02	2018-06-29
MICHAEL DAVID PARKER	Director	2015-03-03	2018-06-29
NATHALIE MARIE CLAIRE RACHOU	Director	2016-01-01	2018-06-29
MARTIN PETER READ	Director	2014-02-28	2018-06-29
CHRISTOPHER OWEN HUM	Director	2006-12-01	2017-04-28
DAVID CHARLES LOCKWOOD	Director	2012-08-13	2016-09-05
JACK BYRON BOYER	Director	2013-05-07	2016-04-29
ANNE MARION DOWNIE	Company Secretary	2009-03-30	2015-07-31
MICHAEL JOSEPH KELLY	Director	2006-07-01	2015-06-30
JONATHAN CHARLES SILVER	Director	1994-10-01	2015-05-08
NIGEL JOHN KEEN	Director	1993-01-01	2014-05-02
ANTHONY JOHN READING	Director	2004-09-01	2013-08-31
ANDREW MACKENZIE ROBB	Director	2004-09-01	2012-05-04
PETER JOHN HILL	Director	2001-11-01	2011-11-25
MARTIN LEE RAPP	Director	2005-01-01	2011-08-31
DOMINIC JONATHAN LUKE HUDSON	Company Secretary	1992-05-25	2009-03-30
JOHN BLYTH MCDOWALL	Director	1998-11-30	2006-12-31
GEOFFREY DAVID OWEN	Director	2000-01-01	2006-12-31
GEOFFREY DRABBLE	Director	2001-08-03	2006-09-30
DAVID MORTON	Director	1998-06-01	2005-05-13
MARK AYNSLEY SMITH	Director	1993-11-01	2004-05-07
IAN MACPHERSON ARNOTT	Director	1992-05-25	2002-05-10
MARTIN GEORGE HENRY BELL	Director	1994-03-04	2002-05-10
ALAN H MILLER	Director	1992-05-25	2002-05-10
BRYAN STANLEY RONAN	Director	1999-04-01	2001-12-31
JOHN ANTHONY GARDINER	Director	1992-05-25	2000-06-05
JUDSON GRAHAM DAY	Director	1992-05-25	2000-05-12
DAVID CONSTABLE HOBSON	Director	1992-05-25	1998-05-08
RALPH NICHOLAS QUARTANO	Director	1992-05-25	1998-05-08
MARTIN ROBERT LAMPARD	Director	1992-05-25	1994-02-05
CHARLES RICHARD BARTON	Director	1992-05-25	1993-06-30
IAN MORROW	Director	1992-05-25	1992-07-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KEVIN JEREMY DANGERFIELD	LAIRD RESOURCES (JERSEY) 2017 LIMITED	Director	2017-07-03	CURRENT	2017-02-08	Active
KEVIN JEREMY DANGERFIELD	LAIRD OVERSEAS HOLDINGS LIMITED	Director	2016-10-17	CURRENT	2007-03-02	Active
KEVIN JEREMY DANGERFIELD	LAIRD ASIA HOLDINGS LIMITED	Director	2016-10-17	CURRENT	2009-12-02	Active
KEVIN JEREMY DANGERFIELD	LAIRD HOLDINGS LIMITED	Director	2016-10-17	CURRENT	1906-12-26	Active
KEVIN JEREMY DANGERFIELD	ABC NUMBER 52 LIMITED	Director	2016-10-17	CURRENT	1949-03-28	Active
KEVIN JEREMY DANGERFIELD	EZURIO UK LIMITED	Director	2016-10-17	CURRENT	2004-07-13	Active
KEVIN JEREMY DANGERFIELD	LAIRD NOMINEES (NO.7) LIMITED	Director	2016-10-17	CURRENT	1996-07-15	Active
KEVIN JEREMY DANGERFIELD	LAIRD GROUP LIMITED	Director	2016-10-17	CURRENT	1960-02-24	Active
KEVIN JEREMY DANGERFIELD	CATTRON UK LIMITED	Director	2016-10-17	CURRENT	1970-12-28	Active
KEVIN JEREMY DANGERFIELD	LAIRD (NOMINEES) LIMITED	Director	2016-10-17	CURRENT	1978-11-13	Active
KEVIN JEREMY DANGERFIELD	LAIRD (NO 1) LIMITED	Director	2016-10-17	CURRENT	2004-09-01	Active
KEVIN JEREMY DANGERFIELD	LAIRD (FINANCE) LIMITED	Director	2016-10-17	CURRENT	2005-11-28	Active - Proposal to Strike off
ANTHONY JAMES QUINLAN	LAIRD RESOURCES (JERSEY) 2017 LIMITED	Director	2017-07-03	CURRENT	2017-02-08	Active
ANTHONY JAMES QUINLAN	TRANSPORT ENGINEERING LIMITED	Director	2015-10-30	CURRENT	1991-03-06	Active - Proposal to Strike off
ANTHONY JAMES QUINLAN	TELEMOTIVE UK LIMITED	Director	2015-10-30	CURRENT	1992-10-06	Active - Proposal to Strike off
ANTHONY JAMES QUINLAN	LAIRDLINK LIMITED	Director	2015-10-30	CURRENT	2002-11-27	Active - Proposal to Strike off
ANTHONY JAMES QUINLAN	STEWARD LIMITED	Director	2015-10-30	CURRENT	1996-09-20	Dissolved 2017-11-21
ANTHONY JAMES QUINLAN	LAIRD OVERSEAS HOLDINGS LIMITED	Director	2015-10-30	CURRENT	2007-03-02	Active
ANTHONY JAMES QUINLAN	LAIRD ASIA HOLDINGS LIMITED	Director	2015-10-30	CURRENT	2009-12-02	Active
ANTHONY JAMES QUINLAN	LAIRDTAI LIMITED	Director	2015-10-30	CURRENT	2012-03-29	Active - Proposal to Strike off
ANTHONY JAMES QUINLAN	WARTH INTERNATIONAL HOLDINGS LIMITED	Director	2015-10-30	CURRENT	1997-03-27	Active - Proposal to Strike off
ANTHONY JAMES QUINLAN	LAIRD HOLDINGS LIMITED	Director	2015-10-30	CURRENT	1906-12-26	Active
ANTHONY JAMES QUINLAN	ABC NUMBER 52 LIMITED	Director	2015-10-30	CURRENT	1949-03-28	Active
ANTHONY JAMES QUINLAN	EZURIO UK LIMITED	Director	2015-10-30	CURRENT	2004-07-13	Active
ANTHONY JAMES QUINLAN	LAIRD NOMINEES (NO.1) LIMITED	Director	2015-10-30	CURRENT	1972-01-05	Active
ANTHONY JAMES QUINLAN	LAIRD NOMINEES (NO.7) LIMITED	Director	2015-10-30	CURRENT	1996-07-15	Active
ANTHONY JAMES QUINLAN	LAIRD TECHNOLOGIES LIMITED	Director	2015-10-30	CURRENT	1977-05-02	Active
ANTHONY JAMES QUINLAN	LAIRD GROUP LIMITED	Director	2015-10-30	CURRENT	1960-02-24	Active
ANTHONY JAMES QUINLAN	CATTRON UK LIMITED	Director	2015-10-30	CURRENT	1970-12-28	Active
ANTHONY JAMES QUINLAN	LAIRD (NOMINEES) LIMITED	Director	2015-10-30	CURRENT	1978-11-13	Active
ANTHONY JAMES QUINLAN	LAIRD (NO 1) LIMITED	Director	2015-10-30	CURRENT	2004-09-01	Active
ANTHONY JAMES QUINLAN	LAIRD (FINANCE) LIMITED	Director	2015-10-30	CURRENT	2005-11-28	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-14		FULL ACCOUNTS MADE UP TO 31/12/23
2024-10-14	AA	FULL ACCOUNTS MADE UP TO 31/12/23
2024-05-31	CS01	CONFIRMATION STATEMENT MADE ON 25/05/24, WITH NO UPDATES
2024-05-23		Register inspection address changed from 100 Pall Mall London SW1Y 5NQ United Kingdom to Kings Court London Road Stevenage Hertfordshire SG1 2NG
2024-05-23	AD02	Register inspection address changed from 100 Pall Mall London SW1Y 5NQ United Kingdom to Kings Court London Road Stevenage Hertfordshire SG1 2NG
2024-05-10	CH01	Director's details changed for Lisa Marie Oliver on 2022-04-29
2024-04-30		Previous accounting period shortened from 30/06/24 TO 31/12/23
2024-04-30	AA01	Previous accounting period shortened from 30/06/24 TO 31/12/23
2024-01-18	AA	FULL ACCOUNTS MADE UP TO 30/06/23
2023-09-20		Previous accounting period extended from 31/12/22 TO 30/06/23
2023-09-20	AA01	Previous accounting period extended from 31/12/22 TO 30/06/23
2023-07-05		CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES
2023-07-05	CS01	CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES
2023-04-17		FULL ACCOUNTS MADE UP TO 31/12/21
2023-04-17	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-05-31	CS01	CONFIRMATION STATEMENT MADE ON 25/05/22, WITH UPDATES
2022-05-06	AP01	DIRECTOR APPOINTED MS LISA MARIE OLIVER
2022-05-06	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN REEVE
2022-03-18	AD01	REGISTERED OFFICE CHANGED ON 18/03/22 FROM , 100 Pall Mall, London, SW1Y 5NQ
2021-09-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000555130004
2021-08-31	SH01	03/08/21 STATEMENT OF CAPITAL GBP 130374392516
2021-08-04	SH19	Statement of capital on 2021-08-04 GBP 4,635.53
2021-08-04	SH20	Statement by Directors
2021-08-04	CAP-SS	Solvency Statement dated 04/08/21
2021-08-04	RES06	Resolutions passed: Resolution of reduction in issued share capital Cancel share prem a/c 04/05/2021
2021-07-16	PSC02	Notification of Dupont De Nemours, Inc. as a person with significant control on 2021-07-01
2021-07-16	PSC07	CESSATION OF AI LADDER LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-07-14	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-07-08	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARK FUSSELL
2021-07-08	AP01	DIRECTOR APPOINTED MR DAVID ROBERT SPENCE
2021-06-03	CS01	CONFIRMATION STATEMENT MADE ON 25/05/21, WITH UPDATES
2020-12-29	SH20	Statement by Directors
2020-12-29	CAP-SS	Solvency Statement dated 09/12/20
2020-12-29	RES13	Resolutions passed: Reduce share prem a/c 09/12/2020
2020-07-02	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-05-26	CS01	CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES
2019-10-04	AD02	Register inspection address changed from 34 Beckenham Road Beckenham Kent BR3 4TU England to 100 Pall Mall London SW1Y 5NQ
2019-09-10	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-07-09	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN JEREMY DANGERFIELD
2019-07-04	AP01	DIRECTOR APPOINTED MISS KATHRYN MARY FERGUSON
2019-06-27	CS01	CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES
2019-06-26	AP01	DIRECTOR APPOINTED MR CHRISTOPHER MARK FUSSELL
2019-06-26	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES QUINLAN
2018-12-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 000555130004
2018-12-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 000555130003
2018-11-08	MR05
2018-10-09	AD04	Register(s) moved to registered office address 100 Pall Mall London SW1Y 5NQ
2018-10-01	TM02	Termination of appointment of Jacobus Gerhardus Du Plessis on 2018-09-28
2018-09-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 000555130002
2018-09-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 000555130001
2018-08-15	PSC02	Notification of Ai Ladder Limited as a person with significant control on 2018-06-27
2018-07-19	RES01	ADOPT ARTICLES 19/07/18
2018-07-02	OC	Scheme of arrangement
2018-07-02	CERT10	Certificate of re-registration from Public Limited Company to Private
2018-07-02	MAR	Re-registration of memorandum and articles of association
2018-07-02	RES02	Resolutions passed: Resolution of re-registration
2018-07-02	RR02	Re-registration from a public company to a private limited company
2018-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR PAULA BELL
2018-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARKER
2018-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN READ
2018-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR KJERSTI WIKLUND
2018-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR NATHALIE RACHOU
2018-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR GANG WU
2018-06-27	EXOF	London Stock Exchange corporate action. Exchange of ORD GBP0.28125 for COAF: UK600108426Y2018 ASIN: GB00B1VNST91
2018-06-27	DLST	London Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.28125 for COAF: UK600110023Y2018 ASIN: GB00B1VNST91
2018-06-27	LATEST SOC	27/06/18 STATEMENT OF CAPITAL;GBP 140093924.91
2018-06-27	SH01	27/06/18 STATEMENT OF CAPITAL GBP 140093924.91
2018-06-14	EXOF	London Stock Exchange corporate action. Exchange of ORD GBP0.28125 for COAF: UK600108426Y2018 ASIN: GB00B1VNST91
2018-06-14	DLST	London Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.28125 for COAF: UK600110023Y2018 ASIN: GB00B1VNST91
2018-05-29	CS01	CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES
2018-05-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-01	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2018-05-01	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-04-23	MEM/ARTS	ARTICLES OF ASSOCIATION
2018-04-23	RES13	COMPANY SCHEME OF ARRANGEMENT 17/04/2018
2018-04-17	EXOF	London Stock Exchange corporate action. Exchange of ORD GBP0.28125 for COAF: UK600108426Y2018 ASIN: GB00B1VNST91
2018-04-17	DLST	London Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.28125 for COAF: UK600110023Y2018 ASIN: GB00B1VNST91
2018-03-23	EXOF	London Stock Exchange corporate action. Exchange of ORD GBP0.28125 for COAF: UK600108426Y2018 ASIN: GB00B1VNST91
2018-03-21	RP04AP01	SECOND FILING OF AP01 FOR DR MARTIN PETER READ
2018-03-21	ANNOTATION	Clarification
2018-03-21	RP04AP01	SECOND FILING OF AP01 FOR DR MARTIN PETER READ
2018-03-01	EXOF	London Stock Exchange corporate action. Exchange of ORD GBP0.28125 for COAF: UK600108426Y2018 ASIN: GB00B1VNST91
2018-01-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA BELL / 15/01/2018
2017-12-19	LATEST SOC	19/12/17 STATEMENT OF CAPITAL;GBP 137506783.22
2017-12-19	SH01	19/12/17 STATEMENT OF CAPITAL GBP 137506783.22
2017-07-28	DVCA	London Stock Exchange corporate action. Cash Dividend of ORD GBP0.28125 for COAF: UK600103003Y2017 ASIN: GB00B1VNST91
2017-06-30	LATEST SOC	30/06/17 STATEMENT OF CAPITAL;GBP 137479343.63
2017-06-30	SH01	27/06/17 STATEMENT OF CAPITAL GBP 137479343.63
2017-06-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-07	CS01	CONFIRMATION STATEMENT MADE ON 25/05/17, NO UPDATES
2017-05-22	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUM
2017-05-11	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-05-11	RES12	VARYING SHARE RIGHTS AND NAMES
2017-04-12	SH01	04/04/17 STATEMENT OF CAPITAL GBP 137419221.38
2017-04-04	EXRI	London Stock Exchange corporate action. Call on Intermediate Securities of NEW ORD GBP0.28125 (NIL PAID-03/04/17) for COAF: UK600098133Y2017 ASIN: GB00BDCJPH73
2017-03-21	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-03-16	RHDI	London Stock Exchange corporate action. Intermediate Securities Distribution of ORD GBP0.28125 for COAF: UK600096093Y2016 ASIN: GB00B1VNST91
2017-03-01	RHDI	London Stock Exchange corporate action. Intermediate Securities Distribution of ORD GBP0.28125 for COAF: UK600096093Y2016 ASIN: GB00B1VNST91
2017-02-28	RHDI	London Stock Exchange corporate action. Intermediate Securities Distribution of ORD GBP0.28125 for COAF: UK600096093Y2016 ASIN: GB00B1VNST91
2017-02-28	EXRI	London Stock Exchange corporate action. Call on Intermediate Securities of NEW ORD GBP0.28125 (NIL PAID-17/03/2017) for COAF: UK600098133Y2017 ASIN: GB00BDCJPH73
2017-02-28	PARI	London Stock Exchange corporate action. Pari-Passu of NEW ORD GBP0.28125 (FULLY PAID-17/03/17) for COAF: UK600098134Y2017 ASIN: GB00BDCJPJ97
2017-01-30	AP01	DIRECTOR APPOINTED MR GANG WU
2016-12-20	LATEST SOC	20/12/16 STATEMENT OF CAPITAL;GBP 76344012
2016-12-20	SH01	13/12/16 STATEMENT OF CAPITAL GBP 76344012
2016-12-02	RHDI	London Stock Exchange corporate action. Intermediate Securities Distribution of ORD GBP0.28125 for COAF: UK600096093Y2016 ASIN: GB00B1VNST91
2016-11-28	AP01	DIRECTOR APPOINTED MR KEVIN JEREMY DANGERFIELD
2016-09-15	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID LOCKWOOD
2016-08-04	LATEST SOC	04/08/16 STATEMENT OF CAPITAL;GBP 76334696.44
2016-08-04	SH01	24/06/16 STATEMENT OF CAPITAL GBP 76334696.44
2016-07-29	DVCA	London Stock Exchange corporate action. Cash Dividend of ORD GBP0.28125 for COAF: UK600093045Y2016 ASIN: GB00B1VNST91
2016-06-27	AUD	AUDITOR'S RESIGNATION
2016-06-13	AR01	25/05/16 NO MEMBER LIST
2016-06-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-23	RES08	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2016-05-23	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-05-23	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-05-12	RES08	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2016-05-12	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-05-12	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-04-29	TM01	APPOINTMENT TERMINATED, DIRECTOR JACK BOYER
2016-03-23	LATEST SOC	23/03/16 STATEMENT OF CAPITAL;GBP 76307895.84
2016-03-23	SH01	20/01/16 STATEMENT OF CAPITAL GBP 76307895.84
2016-03-02	DVCA	London Stock Exchange corporate action. Cash Dividend of ORD GBP0.28125 for COAF: UK600087935Y2016 ASIN: GB00B1VNST91
2016-01-12	AP01	DIRECTOR APPOINTED MS NATHALIE MARIE CLAIRE RACHOU
2015-10-08	LATEST SOC	08/10/15 STATEMENT OF CAPITAL;GBP 75399998.63
2015-10-08	SH01	24/08/15 STATEMENT OF CAPITAL GBP 75399998.63
2015-08-05	AR01	25/05/15 NO MEMBER LIST
2015-08-03	AP03	SECRETARY APPOINTED MR JACOBUS GERHARDUS DU PLESSIS
2015-08-03	TM02	APPOINTMENT TERMINATED, SECRETARY ANNE DOWNIE
2015-07-30	DVCA	London Stock Exchange corporate action. Cash Dividend of ORD GBP0.28125 for COAF: UK600082410Y2015 ASIN: GB00B1VNST91
2015-07-29	AP01	DIRECTOR APPOINTED MR ANTHONY JAMES QUINLAN
2015-07-07	AP01	DIRECTOR APPOINTED MS KJERSTI WIKLUND
2015-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL KELLY
2015-06-17	ANNOTATION	Clarification
2015-06-17	RP04	SECOND FILING FOR FORM SH01
2015-05-22		Annotation
2015-05-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-05-19	RES13	SECTION 701 OF CA 2006 08/05/2015
2015-05-19	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-05-13	LATEST SOC	17/06/15 STATEMENT OF CAPITAL;GBP 75386303.44
2015-05-13	SH01	11/05/15 STATEMENT OF CAPITAL GBP 75378069.84375
2015-05-13		Annotation
2015-05-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN SILVER
2015-03-19	SH01	06/03/15 STATEMENT OF CAPITAL GBP 75378069.843
2015-03-18	SH01	08/01/15 STATEMENT OF CAPITAL GBP 75350219.06
2015-03-17	SH01	24/10/14 STATEMENT OF CAPITAL GBP 75348843.75
2015-03-16	SH01	24/10/14 STATEMENT OF CAPITAL GBP 75337497.281
2015-03-04	AP01	DIRECTOR APPOINTED MR MICHAEL DAVID PARKER
2015-03-03	DVCA	London Stock Exchange corporate action. Cash Dividend of ORD GBP0.28125 for COAF: UK600077719Y2015 ASIN: GB00B1VNST91
2014-07-31	DVCA	London Stock Exchange corporate action. Cash Dividend of ORD GBP0.28125 for COAF: UK600072277Y2014 ASIN: GB00B1VNST91
2014-07-18	LATEST SOC	18/07/14 STATEMENT OF CAPITAL;GBP 75313206.84
2014-07-18	AR01	25/05/14 NO MEMBER LIST
2014-05-13	RP04	SECOND FILING WITH MUD 25/05/13 FOR FORM AR01
2014-05-13	ANNOTATION	Clarification
2014-05-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-08	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-05-08	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-05-02	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL KEEN
2014-03-11	SH01	06/03/14 STATEMENT OF CAPITAL GBP 75252977.15625
2014-03-11	SH01	05/03/14 STATEMENT OF CAPITAL GBP 75313206.84
2014-03-05	AP01	DIRECTOR APPOINTED DR MARTIN PETER READ
2014-03-05	AP01	DIRECTOR APPOINTED DR MARTIN PETER READ
2014-02-28	DVCA	London Stock Exchange corporate action. Cash Dividend of ORD GBP0.28125 for COAF: UK600067772Y2014 ASIN: GB00B1VNST91
2013-09-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY READING
2013-08-22	SH01	21/08/13 STATEMENT OF CAPITAL GBP 75252977.16
2013-08-12	AA	INTERIM ACCOUNTS MADE UP TO 30/06/13
2013-08-01	DVCA	London Stock Exchange corporate action. Cash Dividend of ORD GBP0.28125 for COAF: UK600062445Y2013 ASIN: GB00B1VNST91
2013-07-02	AR01	25/05/13 NO MEMBER LIST
2013-07-01	AD02	SAIL ADDRESS CHANGED FROM: CAPITA REGISTRARS NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD HD8 0IA
2013-06-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-05-22	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-05-22	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-05-07	AP01	DIRECTOR APPOINTED MR JACK BYRON BOYER
2013-04-09	SH01	09/04/13 STATEMENT OF CAPITAL GBP 75229360.59
2013-03-01	DVCA	London Stock Exchange corporate action. Cash Dividend of ORD GBP0.28125 for COAF: UK600057888Y2013 ASIN: GB00B1VNST91
2012-12-20	SH01	19/12/12 STATEMENT OF CAPITAL GBP 75098941.875
2012-12-19	SH01	19/12/12 STATEMENT OF CAPITAL GBP 75209321.25
2012-12-17	AA	INTERIM ACCOUNTS MADE UP TO 30/06/12
2012-12-14	SH01	14/11/12 STATEMENT OF CAPITAL GBP 75098941.87
2012-12-07	ANNOTATION	Clarification
2012-12-07	RP04	SECOND FILING FOR FORM SH01
2012-10-19	SH01	10/10/12 STATEMENT OF CAPITAL GBP 74965577.906
2012-10-18	SH01	10/10/12 STATEMENT OF CAPITAL GBP 74965577.906
2012-08-13	AP01	DIRECTOR APPOINTED MR DAVID CHARLES LOCKWOOD
2012-07-03	AR01	25/05/12 NO MEMBER LIST
2012-05-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-05-10	RES13	NOTICE OF GENERAL MEETING 04/05/2012
2012-05-10	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-05-04	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM SPIVEY
2012-05-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBB
2012-03-14	SH01	08/03/12 STATEMENT OF CAPITAL GBP 68082.46
2012-03-02	AP01	DIRECTOR APPOINTED MRS PAULA BELL
2011-12-06	AA	INTERIM ACCOUNTS MADE UP TO 30/06/11
2011-11-28	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER HILL
2011-09-07	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN RAPP
2011-06-29	AR01	25/05/11 BULK LIST
2011-05-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-05-11	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-06-18	AR01	25/05/10 BULK LIST
2010-06-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM REE SPIVEY / 10/06/2010
2010-06-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LEE RAPP / 10/06/2010
2010-06-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MACKENZIE ROBB / 10/06/2010
2010-06-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES SILVER / 10/06/2010
2010-06-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN READING / 10/06/2010
2010-06-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MICHAEL JOSEPH KELLY / 10/06/2010
2010-06-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN KEEN / 10/06/2010
2010-06-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIR CHRISTOPHER OWEN HUM / 10/06/2010
2010-06-10	CH03	SECRETARY'S CHANGE OF PARTICULARS / MISS ANNE MARION DOWNIE / 10/06/2010
2010-06-10	CH03	SECRETARY'S CHANGE OF PARTICULARS / MISS ANNE MARION DOWNIE / 10/06/2010
2010-06-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HILL / 09/06/2010
2010-04-29	CC04	STATEMENT OF COMPANY'S OBJECTS
2010-04-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-04-29	RES01	ALTER ARTICLES 27/04/2010
2010-04-29	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-10-09	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-10-09	AD02	SAIL ADDRESS CREATED
2009-06-24	363a	RETURN MADE UP TO 25/05/09; BULK LIST AVAILABLE SEPARATELY
2009-06-24	353	LOCATION OF REGISTER OF MEMBERS
2009-06-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-05-14	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-05-14	RES04	GBP NC 70000000/90000000 08/05/2009
2009-05-01	288a	SECRETARY APPOINTED MISS ANNE MARION DOWNIE
2009-04-30	288b	APPOINTMENT TERMINATED SECRETARY DOMINIC HUDSON
2009-01-21	353a	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2008-10-01	MEM/ARTS	ARTICLES OF ASSOCIATION
2008-06-19	363(288)	SECRETARY'S PARTICULARS CHANGED
2008-06-19	363s	RETURN MADE UP TO 25/05/08; BULK LIST AVAILABLE SEPARATELY
2008-05-15	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-05-15	MEM/ARTS	ARTICLES OF ASSOCIATION
2008-05-15	RES13	SHARE PRICE IMPROVEMENT PLAN 09/05/2008
2008-05-15	RES01	ADOPT ARTICLES 09/05/2008
2008-05-15	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-05-15	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to LAIRD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LAIRD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

We do not yet have the details of LAIRD LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAIRD LIMITED

Intangible Assets

Patents

We have not found any records of LAIRD LIMITED registering or being granted any patents

Domain Names

LAIRD LIMITED owns 4 domain names.

laird-plc.co.uk lairdholdings.co.uk lairdtech.co.uk thelairdgroup.co.uk

Trademarks

Trademark applications by LAIRD LIMITED

LAIRD LIMITED is the Owner at publication for the trademark ICEKAP ™ (85920417) through the USPTO on the 2013-05-01: thermally conductive elastomeric interface material for heat transfer applications in electrical and electronic devices

Income

Government Income

We have not found government income sources for LAIRD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as LAIRD LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where LAIRD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by LAIRD LIMITED

Date	Import Code	Imported Goods classification description
2016-02-00	49019100	Dictionaries and encyclopaedias, and serial instalments thereof
2015-12-00	49011000	Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2015-12-00	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2015-12-00	90230010	Instruments, apparatus and models for teaching physics, chemistry or technical subjects
2015-10-00	84291900	Self-propelled bulldozers and angledozers, on wheels
2015-10-00	85182100	Single loudspeakers, mounted in their enclosures
2015-03-01	84733020	Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2015-03-01	87
2015-03-00	84733020	Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2015-03-00	87
2015-01-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2015-01-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2013-07-01	49119100	Pictures, prints and photographs, n.e.s.
2013-06-01	85423110	Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits in the form of multichip integrated circuits consisting of two or more interconnected monolithic integrated circuits as specified in note 8 (b) (3) to chapter 85
2013-03-01	85423190	Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
2011-07-01	85176100	Base stations of apparatus for the transmission or reception of voice, images or other data
2011-06-01	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LAIRD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LAIRD LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-11-05 13:04:16
Primary Source:	Companies House

Company Overview

Company Officers of LAIRD LIMITED

Related Directorships

Trademark applications by LAIRD LIMITED