Lamina Dielectrics Limited. Head office in West Sussex. Check Director.

Lamina Dielectrics Limited, West Sussex

Lamina Dielectrics Limited is a private limited company. Situated at Daux Road, Billingshurst, West Sussex RH14 9SJ, the above-mentioned 56 years old business was incorporated on 1967-05-02 and is officially categorised as "manufacture of other plastic products" (Standard Industrial Classification: 22290).
1 director can be found in the enterprise: Simon H. (appointed on 23 June 2023).

About
Name: Lamina Dielectrics Limited
Number: 00905145
Incorporation date: 1967-05-02
End of financial year: 31 December


Address:	Daux Road Billingshurst West Sussex RH14 9SJ
SIC code:	22290 - Manufacture of other plastic products

Company staff

People with significant control

Lamina Dielectrics Holdings Limited

1 February 2020

Address	Daux Road Billingshurst, West Sussex, RH14 9SJ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	12373844
Nature of control:	75,01-100% voting rights 75,01-100% shares

Lamina Dielectrics Ltd

1 February 2020 - 1 February 2020

Address	Daux Road, Billingshurst, West Sussex, RH14 9SJ, United Kingdom
Legal authority	England And Wales
Legal form	Limited
Nature of control:	75,01-100% voting rights 75,01-100% shares

Patrick H.

30 October 2016 - 1 February 2020

Nature of control:	25-50% shares

Financial data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	2,627,702	2,691,288	2,650,269	2,141,537	2,097,171	2,245,630	2,258,998	2,059,016
Fixed Assets	2,351,844	2,998,370	2,933,662	2,873,409	2,813,365	2,819,901	2,828,460	2,825,157
Number Shares Allotted	-	-	-	-	-	433,653	433,653	433,653
Total Assets Less Current Liabilities	4,901,501	5,585,815	5,492,292	4,960,586	4,842,122	-	-	-

The deadline for Lamina Dielectrics Limited confirmation statement filing is 2024-05-29. The last one was submitted on 2023-05-15. The date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Lamina Dielectrics Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Billingshurst, RH14 9SJ West Sussex. Lamina Dielectrics Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Daux Road, RH14 9SJ Billingshurst, West Sussex. Patrick H. that owns 1/2 or less of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 20th, September 2023 \| accounts	Free Download (9 pages)

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 20th, September 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 2nd, August 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 31st, December 2021 \| accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 18th, December 2020 \| accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 26th, July 2019 \| accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 20th, September 2018 \| accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 30th, August 2017 \| accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 21st, September 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 15th May 2016 with full list of members filed on: 16th, May 2016 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 13th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 15th May 2015 with full list of members filed on: 20th, May 2015 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 10th, June 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 15th May 2014 with full list of members filed on: 5th, June 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 5th Jun 2014: 471852.00 GBP capital
AA	Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 11th, June 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 15th May 2013 with full list of members filed on: 21st, May 2013 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 7th, June 2012 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 15th May 2012 with full list of members filed on: 24th, May 2012 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 15th May 2011 with full list of members filed on: 2nd, June 2011 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 27th, May 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 15th May 2010 with full list of members filed on: 17th, May 2010 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2009 filed on: 13th, April 2010 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2008 filed on: 3rd, July 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to Tue, 23rd Jun 2009 with shareholders record filed on: 23rd, June 2009 \| annual return	Free Download (17 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2007 filed on: 18th, June 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to Wed, 11th Jun 2008 with shareholders record filed on: 11th, June 2008 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 4th, November 2007 \| accounts	Free Download (7 pages)
363s	Annual return up to Fri, 22nd Jun 2007 with shareholders record filed on: 22nd, June 2007 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 1st, November 2006 \| accounts	Free Download (7 pages)
363s	Annual return up to Thu, 1st Jun 2006 with shareholders record filed on: 1st, June 2006 \| annual return	Free Download (10 pages)
363(288)	Thu, 1st Jun 2006 Annual return (Secretary resigned) annual return
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 15th, November 2005 \| accounts	Free Download (7 pages)
363s	Annual return up to Tue, 28th Jun 2005 with shareholders record filed on: 28th, June 2005 \| annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 18th, October 2004 \| accounts	Free Download (8 pages)
363s	Annual return up to Wed, 26th May 2004 with shareholders record filed on: 26th, May 2004 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 22nd, October 2003 \| accounts	Free Download (6 pages)
363s	Annual return up to Wed, 28th May 2003 with shareholders record filed on: 28th, May 2003 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 5th, November 2002 \| accounts	Free Download (6 pages)
363s	Annual return up to Mon, 8th Jul 2002 with shareholders record filed on: 8th, July 2002 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 19th, September 2001 \| accounts	Free Download (7 pages)
363s	Annual return up to Wed, 13th Jun 2001 with shareholders record filed on: 13th, June 2001 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 11th, August 2000 \| accounts	Free Download (7 pages)
363s	Annual return up to Mon, 19th Jun 2000 with shareholders record filed on: 19th, June 2000 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 29th, September 1999 \| accounts	Free Download (7 pages)
363s	Annual return up to Fri, 11th Jun 1999 with shareholders record filed on: 11th, June 1999 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 6th, July 1998 \| accounts	Free Download (7 pages)
363s	Annual return up to Thu, 21st May 1998 with shareholders record filed on: 21st, May 1998 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 8th, October 1997 \| accounts	Free Download (6 pages)
363s	Annual return up to Thu, 29th May 1997 with shareholders record filed on: 29th, May 1997 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 1995 filed on: 19th, December 1996 \| accounts	Free Download (5 pages)
363s	Annual return up to Tue, 21st May 1996 with shareholders record filed on: 21st, May 1996 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 1994 filed on: 30th, October 1995 \| accounts	Free Download (5 pages)
363s	Annual return up to Thu, 18th May 1995 with shareholders record filed on: 18th, May 1995 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1993 filed on: 28th, October 1994 \| accounts
363s	Annual return up to Tue, 17th May 1994 with shareholders record filed on: 17th, May 1994 \| annual return
AA	Small-sized company accounts made up to Thu, 31st Dec 1992 filed on: 22nd, September 1993 \| accounts
363s	Annual return up to Mon, 7th Jun 1993 with shareholders record filed on: 7th, June 1993 \| annual return
363b	Annual return up to Fri, 11th Sep 1992 with list of all shareholders filed on: 11th, September 1992 \| annual return
363b	Annual return up to Mon, 13th Jul 1992 with list of all shareholders filed on: 13th, July 1992 \| annual return
AA	Small-sized company accounts made up to Tue, 31st Dec 1991 filed on: 22nd, June 1992 \| accounts
363a	Annual return up to Wed, 4th Dec 1991 with shareholders record filed on: 4th, December 1991 \| annual return
AA	Small-sized company accounts made up to Mon, 31st Dec 1990 filed on: 10th, June 1991 \| accounts
AA	Small-sized company accounts made up to Sun, 31st Dec 1989 filed on: 22nd, October 1990 \| accounts
363	Return made up to 15/10/90; full list of members filed on: 22nd, October 1990 \| annual return
363	Return made up to 27/10/89; full list of members filed on: 6th, November 1989 \| annual return
AA	Small-sized company accounts made up to Sat, 31st Dec 1988 filed on: 6th, November 1989 \| accounts
363	Return made up to 14/10/88; full list of members filed on: 6th, December 1988 \| annual return
AA	Small-sized company accounts made up to Thu, 31st Dec 1987 filed on: 16th, November 1988 \| accounts
363	Return made up to 28/10/87; full list of members filed on: 10th, November 1987 \| annual return
AA	Small-sized company accounts made up to Wed, 31st Dec 1986 filed on: 10th, November 1987 \| accounts
363	Return made up to 17/12/86; full list of members filed on: 31st, March 1987 \| annual return
AA	Small-sized company accounts made up to Tue, 31st Dec 1985 filed on: 5th, November 1986 \| accounts

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