Laird Overseas Holdings Limited. Head office in Stevenage. Check Director.

Laird Overseas Holdings Limited, Stevenage

Laird Overseas Holdings Limited is a private limited company. Located at Kings Court, London Road, Stevenage SG1 2NG, this 17 years old company was incorporated on 2007-03-02 and is officially classified as "activities of head offices" (SIC code: 70100).
2 directors can be found in this enterprise: Lisa O. (appointed on 29 April 2022), David S. (appointed on 01 July 2021).

About
Name: Laird Overseas Holdings Limited
Number: 06135076
Incorporation date: 2007-03-02
End of financial year: 31 December


Address:	Kings Court London Road Stevenage SG1 2NG
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Dupont De Nemours, Inc.

2 August 2021

Address	974 Centre Road, Wilmington, Delaware, 19805, United States
Legal authority	United States
Legal form	Corporate
Country registered	Delaware
Place registered	United States
Registration number	5903336
Nature of control:	75,01-100% shares 75,01-100% voting rights

Laird Limited

6 April 2016 - 2 August 2021

Address	100 Pall Mall, London, SW1Y 5NQ, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	55513
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Laird Overseas Holdings Limited confirmation statement filing is 2024-03-16. The previous confirmation statement was sent on 2023-03-02. The date for the next annual accounts filing is 30 September 2023. Last accounts filing was submitted for the time up until 31 December 2021.

2 persons of significant control are reported in the Companies House, namely: Dupont De Nemours, Inc. has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Centre Road, 19805 Wilmington, Delaware. Laird Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Pall Mall, SW1Y 5NQ London.

Company filing

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Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 6th, November 2023 \| accounts	Free Download (30 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 6th, November 2023 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 22nd, March 2023 \| accounts	Free Download (31 pages)
RESOLUTIONS	Securities allotment resolution filed on: 2nd, March 2022 \| resolution	Free Download (4 pages)
SH01	Capital declared on Tue, 22nd Feb 2022: 1368.87 GBP filed on: 2nd, March 2022 \| capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 22nd, February 2022 \| capital	Free Download (3 pages)
SH19	Capital declared on Tue, 22nd Feb 2022: 1368.87 GBP filed on: 22nd, February 2022 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 22nd, February 2022 \| resolution	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 29th, September 2021 \| resolution	Free Download (4 pages)
SH01	Capital declared on Mon, 9th Aug 2021: 778470431.00 GBP filed on: 31st, August 2021 \| capital	Free Download (5 pages)
SH01	Capital declared on Fri, 30th Jul 2021: 330749438.00 GBP filed on: 3rd, August 2021 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 16th, July 2021 \| accounts	Free Download (24 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 7th, July 2020 \| resolution	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 2nd, July 2020 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 10th, September 2019 \| accounts	Free Download (24 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 4th, October 2018 \| resolution	Free Download (30 pages)
SH19	Capital declared on Tue, 2nd Oct 2018: 330749437.00 GBP filed on: 2nd, October 2018 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 2nd, October 2018 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, October 2018 \| resolution	Free Download (2 pages)
SH01	Capital declared on Tue, 17th Jul 2018: 330749437.00 GBP filed on: 17th, July 2018 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 10th, July 2018 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 5th, October 2017 \| accounts	Free Download (21 pages)
SH01	Capital declared on Tue, 29th Nov 2016: 286060490.00 GBP filed on: 11th, January 2017 \| capital	Free Download (4 pages)
SH01	Capital declared on Mon, 19th Dec 2016: 330749436.00 GBP filed on: 11th, January 2017 \| capital	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 28th, September 2016 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to Wed, 2nd Mar 2016 with full list of members filed on: 22nd, March 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 22nd Mar 2016: 260105790.00 GBP capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 14th, October 2015 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to Mon, 2nd Mar 2015 with full list of members filed on: 12th, March 2015 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 22nd, September 2014 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to Sun, 2nd Mar 2014 with full list of members filed on: 6th, March 2014 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 25th, September 2013 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to Sat, 2nd Mar 2013 with full list of members filed on: 7th, March 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 2nd, October 2012 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to Fri, 2nd Mar 2012 with full list of members filed on: 30th, April 2012 \| annual return	Free Download (20 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 13th, September 2011 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to Wed, 2nd Mar 2011 filed on: 22nd, March 2011 \| annual return	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 15th, November 2010 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to Tue, 2nd Mar 2010 filed on: 22nd, March 2010 \| annual return	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 13th, October 2009 \| accounts	Free Download (12 pages)
363a	Annual return up to Thu, 2nd Apr 2009 with shareholders record filed on: 2nd, April 2009 \| annual return	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 7th, November 2008 \| resolution	Free Download (23 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 30th, September 2008 \| accounts	Free Download (12 pages)
363a	Annual return up to Thu, 27th Mar 2008 with shareholders record filed on: 27th, March 2008 \| annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 7th, November 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 7th, November 2007 \| accounts	Free Download (1 page)
88(2)R	Alloted 107748065 shares on Fri, 27th Apr 2007. Value of each share 1 £, total number of shares: 465414831. filed on: 11th, May 2007 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 11th, May 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 107748065 shares on Fri, 27th Apr 2007. Value of each share 1 £, total number of shares: 465414831. filed on: 11th, May 2007 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 11th, May 2007 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 3rd, May 2007 \| resolution
RESOLUTIONS	Resolutions: Resolution filed on: 3rd, May 2007 \| resolution	Free Download
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 3rd, May 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 3rd, May 2007 \| resolution
NEWINC	Certificate of incorporation filed on: 2nd, March 2007 \| incorporation
NEWINC	Certificate of incorporation filed on: 2nd, March 2007 \| incorporation	Free Download (19 pages)

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