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Home > England & Wales Companies > LAFITTE OVERSEAS CORP. LTD
Company Information for

LAFITTE OVERSEAS CORP. LTD

20 STATION ROAD, CAMBRIDGE, CB1 2JD,
Company Registration Number
07738060
Private Limited Company
Active

Company Overview

About Lafitte Overseas Corp. Ltd
LAFITTE OVERSEAS CORP. LTD was founded on 2011-08-11 and has its registered office in Cambridge. The organisation's status is listed as "Active". Lafitte Overseas Corp. Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
LAFITTE OVERSEAS CORP. LTD
 
Legal Registered Office
20 STATION ROAD
CAMBRIDGE
CB1 2JD
Other companies in EN6
 
Filing Information
Company Number 07738060
Company ID Number 07738060
Date formed 2011-08-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2017
Account next due 31/05/2019
Latest return 11/08/2015
Return next due 08/09/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2019-12-12 14:22:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAFITTE OVERSEAS CORP. LTD
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Company Officers of LAFITTE OVERSEAS CORP. LTD

Current Directors
Officer Role Date Appointed
RUIJIAO LIU
 Director 2015-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
GAVIN RUTLEDGE
 Company Secretary 2015-05-01 2018-06-20
CHRISTOPHER ENGEHAM
 Director 2011-08-11 2015-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUIJIAO LIU ETERNAL WIDE LIMITED Director 2015-06-08 CURRENT 2015-06-08 Dissolved 2016-02-02
RUIJIAO LIU KIRIN FINANCE LIMITED Director 2015-06-08 CURRENT 2015-06-08 Dissolved 2016-04-26
RUIJIAO LIU MELLOWNEW LIMITED Director 2015-06-03 CURRENT 2015-06-03 Active - Proposal to Strike off
RUIJIAO LIU REGAL HOLDINGS AND FINANCES LIMITED Director 2015-06-03 CURRENT 2015-06-03 Active - Proposal to Strike off
RUIJIAO LIU COLLOSSEUM CO LIMITED Director 2015-05-01 CURRENT 2014-12-24 Dissolved 2017-08-15
RUIJIAO LIU MIDAS CORPORATION LIMITED Director 2015-03-31 CURRENT 2014-07-11 Dissolved 2017-08-08
RUIJIAO LIU ITCOMAR USA LIMITED Director 2015-03-31 CURRENT 2013-01-02 Active - Proposal to Strike off
RUIJIAO LIU MILEWEST CORPORATE LTD Director 2015-03-30 CURRENT 2013-02-07 Dissolved 2016-01-26
RUIJIAO LIU GAME GAVIN LIMITED Director 2015-03-19 CURRENT 2015-03-19 Dissolved 2018-04-17
RUIJIAO LIU ICS (OVERSEAS) LIMITED Director 2015-01-16 CURRENT 2011-06-29 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.

DateDocument TypeDocument Description
2019-04-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-04-04DS01Application to strike the company off the register
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES
2018-06-20TM02Termination of appointment of Gavin Rutledge on 2018-06-20
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES
2017-06-18AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-25AR0111/08/15 ANNUAL RETURN FULL LIST
2015-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/15 FROM PO Box 1249 20 Station Road Cambridge CB1 2JD England
2015-05-18AP03Appointment of Mr Gavin Rutledge as company secretary on 2015-05-01
2015-03-30AP01DIRECTOR APPOINTED MS RUIJIAO LIU
2015-03-30TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ENGEHAM
2015-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/15 FROM 80 Strafford Gate Potters Bar Hertfordshire EN6 1PG
2014-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-16AR0111/08/14 ANNUAL RETURN FULL LIST
2013-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-09-03AR0111/08/13 ANNUAL RETURN FULL LIST
2013-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-09-04AR0111/08/12 ANNUAL RETURN FULL LIST
2011-08-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-08-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to LAFITTE OVERSEAS CORP. LTD 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 LAFITTE OVERSEAS CORP. LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LAFITTE OVERSEAS CORP. LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31

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 LAFITTE OVERSEAS CORP. LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-09-01 £ 2
Shareholder Funds 2011-08-11 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LAFITTE OVERSEAS CORP. LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LAFITTE OVERSEAS CORP. LTD
Trademarks
We have not found any records of LAFITTE OVERSEAS CORP. LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAFITTE OVERSEAS CORP. LTD. 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 (74990 - Non-trading company) as LAFITTE OVERSEAS CORP. LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where LAFITTE OVERSEAS CORP. LTD 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 LAFITTE OVERSEAS CORP. LTD 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 LAFITTE OVERSEAS CORP. LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode CB1 2JD