Laithwaites Limited. Head office in Theale. Check Director.

Laithwaites Limited, Theale

Laithwaites Limited is a private limited company. Previously, it was named Laithwaite Limited (changed on 2000-06-23). Registered at One Waterside Drive, Arlington Business Park, Theale RG7 4SW, the aforementioned 24 years old firm was incorporated on 1999-09-14 and is classified as "dormant company" (SIC: 99999).
2 directors can be found in this business: Philippa S. (appointed on 15 December 2023), James W. (appointed on 02 March 2015).

About
Name: Laithwaites Limited
Number: 03840874
Incorporation date: 1999-09-14
End of financial year: 30 June


Address:	One Waterside Drive Arlington Business Park Theale RG7 4SW
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Direct Wines Limited

6 April 2016

Address	One Waterside Drive Arlington Business Park, Theale, Berkshire, RG7 4SW
Legal authority	Uk
Legal form	Limited
Country registered	England & Wales
Place registered	Companies House
Registration number	01095091
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Laithwaites Limited confirmation statement filing is 2024-11-13. The most recent confirmation statement was filed on 2023-10-30. The target date for a subsequent statutory accounts filing is 31 March 2024. Most current accounts filing was submitted for the time period up until 01 July 2022.

1 person of significant control is indexed in the Companies House, an only firm Direct Wines Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Arlington Business Park, RG7 4SW Theale, Berkshire.

Company filing

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Type		Free download
AA	Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 20th, March 2024 \| accounts	Free Download (1 page)

Type		Free download
AA	Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 20th, March 2024 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 1st Jul 2022 filed on: 15th, March 2023 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 2nd Jul 2021 filed on: 7th, March 2022 \| accounts	Free Download
AA	Dormant company accounts made up to Fri, 3rd Jul 2020 filed on: 12th, March 2021 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 28th Jun 2019 filed on: 26th, February 2020 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 29th Jun 2018 filed on: 6th, March 2019 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 15th, March 2018 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 1st Jul 2016 filed on: 24th, March 2017 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 3rd Jul 2015 filed on: 15th, February 2016 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 30th Oct 2015 with full list of members filed on: 30th, October 2015 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 27th Jun 2014 filed on: 21st, February 2015 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 30th Oct 2014 with full list of members filed on: 30th, October 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 30th Oct 2014: 2.00 GBP capital
AA	Dormant company accounts made up to Fri, 28th Jun 2013 filed on: 18th, February 2014 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 30th Oct 2013 with full list of members filed on: 1st, November 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 29th Jun 2012 filed on: 18th, March 2013 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 30th Oct 2012 with full list of members filed on: 23rd, November 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2011 filed on: 17th, January 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 30th Oct 2011 with full list of members filed on: 23rd, November 2011 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 2nd Jul 2010 filed on: 15th, November 2010 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 30th Oct 2010 with full list of members filed on: 1st, November 2010 \| annual return	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 12th Sep 2010 with full list of members filed on: 12th, October 2010 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 26th Jun 2009 filed on: 31st, January 2010 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 12th Sep 2009 with full list of members filed on: 6th, October 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 27th Jun 2008 filed on: 22nd, April 2009 \| accounts	Free Download (1 page)
363a	Annual return up to Tue, 23rd Sep 2008 with shareholders record filed on: 23rd, September 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 29th Jun 2007 filed on: 25th, March 2008 \| accounts	Free Download (1 page)
363a	Annual return up to Thu, 13th Sep 2007 with shareholders record filed on: 13th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Thu, 13th Sep 2007 with shareholders record filed on: 13th, September 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 19th, March 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 19th, March 2007 \| accounts	Free Download (1 page)
363s	Annual return up to Fri, 3rd Nov 2006 with shareholders record filed on: 3rd, November 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 3rd Nov 2006 with shareholders record filed on: 3rd, November 2006 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 22nd, November 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 22nd, November 2005 \| accounts	Free Download (1 page)
363s	Annual return up to Wed, 28th Sep 2005 with shareholders record filed on: 28th, September 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 28th Sep 2005 with shareholders record filed on: 28th, September 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 22nd Sep 2004 with shareholders record filed on: 22nd, September 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 22nd Sep 2004 with shareholders record filed on: 22nd, September 2004 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2004 filed on: 21st, September 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Jun 2004 filed on: 21st, September 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Jun 2003 filed on: 5th, April 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Jun 2003 filed on: 5th, April 2004 \| accounts	Free Download (1 page)
363s	Annual return up to Sat, 27th Sep 2003 with shareholders record filed on: 27th, September 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Sat, 27th Sep 2003 with shareholders record filed on: 27th, September 2003 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2002 filed on: 6th, February 2003 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Jun 2002 filed on: 6th, February 2003 \| accounts	Free Download (1 page)
363s	Annual return up to Thu, 26th Sep 2002 with shareholders record filed on: 26th, September 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 26th Sep 2002 with shareholders record filed on: 26th, September 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 10th Oct 2001 with shareholders record filed on: 10th, October 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 10th Oct 2001 with shareholders record filed on: 10th, October 2001 \| annual return	Free Download (6 pages)
363(288)	Wed, 10th Oct 2001 Annual return (Secretary's particulars changed) annual return
AA	Dormant company accounts made up to Sat, 30th Jun 2001 filed on: 23rd, August 2001 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Jun 2001 filed on: 23rd, August 2001 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Jun 2000 filed on: 5th, April 2001 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Jun 2000 filed on: 5th, April 2001 \| accounts	Free Download (1 page)
363s	Annual return up to Fri, 8th Sep 2000 with shareholders record filed on: 8th, September 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 8th Sep 2000 with shareholders record filed on: 8th, September 2000 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/09/00 to 30/06/00 filed on: 22nd, September 1999 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/00 to 30/06/00 filed on: 22nd, September 1999 \| accounts	Free Download (1 page)

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