Launchchange Limited, Solihull

Launchchange Limited is a private limited company. Situated at Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull B90 8AJ, the above-mentioned 32 years old company was incorporated on 1991-08-22 and is officially categorised as "activities of head offices" (SIC code: 70100).
1 director can be found in this company: Daniel R. (appointed on 22 September 2023).
About
Name: Launchchange Limited
Number: 02639894
Incorporation date: 1991-08-22
End of financial year: 31 December
 
Address: Unit 4 Blythe Valley Innovation Centre
Central Boulevard, Blythe Valley Business Park
Solihull
B90 8AJ
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Launchchange Uk Holdco Limited
30 November 2021
Address 19 Jessops Riverside Brightside Lane, Sheffield, S9 2RX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 13738808
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
25-50% shares
Lil Holdco Uk Limited
26 November 2021 - 30 November 2021
Address 19 Jessops Riverside Brightside Lane, Sheffield, S9 2RX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 13735490
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Launchchange Instrumentation Limited
4 June 2017 - 26 November 2021
Address 19 Jessops Riverside, 800 Brightside Lane, Sheffield, S9 2RX, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Company
Country registered England
Place registered United Kingdom
Registration number 02330973
Nature of control: 50,01-75% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Launchchange Limited confirmation statement filing is 2024-06-18. The previous confirmation statement was submitted on 2023-06-04. The due date for the next accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Launchchange Uk Holdco Limited has 1/2 or less of shares, 3/4 to full of voting rights. This corporate PSC is located at Brightside Lane, S9 2RX Sheffield. Lil Holdco Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Brightside Lane, S9 2RX Sheffield. Launchchange Instrumentation Limited has over 1/2 to 3/4 of shares , 3/4 to full of voting rights. This corporate PSC is located at Jessops Riverside, 800 Brightside Lane, S9 2RX Sheffield.

Company filing
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Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 10th, October 2023 | accounts
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