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Company Information for LAMINFORM HOLDINGS LIMITED
33 THE DRIVE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 4AJ,
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Company Registration Number
 02240397 Private Limited Company
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Company Overview
About Laminform Holdings Ltd
LAMINFORM HOLDINGS LIMITED was founded on 1988-04-06 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Laminform Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| LAMINFORM HOLDINGS LIMITED | ||
| Legal Registered Office | ||
| 33 THE DRIVE GOSFORTH NEWCASTLE UPON TYNE NE3 4AJ Other companies in NE31 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02240397 | |
|---|---|---|
| Company ID Number | 02240397 | |
| Date formed | 1988-04-06 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 02/04/2016 | |
| Return next due | 30/04/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2025-07-05 13:10:29 |
| Companies House |
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Company Officers of LAMINFORM HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID PRESLAND |
||
JONATHAN CHRISTOPHER THOMPSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GRAHAM NEASHAM |
Director | ||
JOHN HAROLD BOWMAN |
Director | ||
HILSON PATTERSON |
Director | ||
JOHN CHRISTOPHER THOMPSON |
Director | ||
HENRY WILSON WEATHERSTONE |
Company Secretary | ||
MICHAEL JAMES RAW |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LAMINFORM LIMITED | Company Secretary | 2005-07-15 | CURRENT | 2005-07-11 | Active | |
| LAMINFORM LIMITED | Director | 2005-07-15 | CURRENT | 2005-07-11 | Active |
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 |
|---|---|---|
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULINE EDNA THOMPSON | ||
| 31/12/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
| DIRECTOR APPOINTED MRS JANE NICOLA DARCY | ||
| Termination of appointment of David Presland on 2024-10-25 | ||
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 02/04/24, WITH UPDATES | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 02/04/23, WITH UPDATES | ||
| REGISTERED OFFICE CHANGED ON 21/02/23 FROM Unit 5 Victoria Industrial Estate Hebburn Tyne and Wear NE31 1UB | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 450000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 450000 | |
| AR01 | 02/04/16 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 450000 | |
| AR01 | 02/04/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 450000 | |
| AR01 | 02/04/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/04/13 ANNUAL RETURN FULL LIST | |
| AR01 | 02/04/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/04/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/04/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Jonathan Christopher Thompson on 2010-04-06 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR DAVID PRESLAND on 2010-04-06 | |
| AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 02/04/09; full list of members | |
| AA | 31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 123 | NC INC ALREADY ADJUSTED 05/07/05 | |
| RES04 | £ NC 100000/500000 05/07 | |
| 88(2)R | AD 05/07/05--------- £ SI 368000@1 | |
| 363a | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 | |
| CERTNM | COMPANY NAME CHANGED LAMINFORM LIMITED CERTIFICATE ISSUED ON 16/01/06 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 29/09/04 FROM: NEST ROAD FELLING INDUSTRIAL ESTATE GATESHEAD TYNE & WEAR. NE10 0LU | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
| 363s | RETURN MADE UP TO 02/04/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
| 363s | RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | |
| 363s | RETURN MADE UP TO 02/04/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
| 363s | RETURN MADE UP TO 02/04/95; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 02/04/94; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OB1035864 | Active | Licenced property: VICTORIA INDUSTRIAL ESTATE UNIT 98/5 VICTORIA ROAD WEST HEBBURN VICTORIA ROAD WEST GB NE31 1UB. Correspondance address: VICTORIA ROAD WEST VICTORIA INDUSTRIAL ESTATE HEBBURN GB NE31 1UB |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 LAMINFORM HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC | |
| FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
| LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
| CHARGE | Satisfied | MIDLAND BANK PLC |
Intangible Assets
Patents
We have not found any records of LAMINFORM HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LAMINFORM HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for LAMINFORM HOLDINGS 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 (68209 - Other letting and operating of own or leased real estate) as LAMINFORM HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LAMINFORM HOLDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAMINFORM HOLDINGS 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 LAMINFORM HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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