Lamination Techniques Limited

Active
Incorporated on 10 Feb 1993

Reg Address: The Bowler Barn Bartletts Court, Bath Road, Littlewick Green SL6 3RX

Company Number 02788782
Company Status Active on 23 Jul 2019
Incorporation Date 10 Feb 1993
Total Assets £8.19K £+0 (+0%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Jun 2023
Accounts Type Total-exemption-full
Accounts Next Due 31 Mar 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 10 Feb 2023
Confirmation Statement Next Due 24 Feb 2024
Average Number of Employees 0

Previous Names:
Westplan Services Limited - 25 Mar 2004
Westplan Services Limited - 10 Feb 1993

Company Classifications:
74909 - Other professional, scientific and technical activities n.e.c.

Summary The company with name "Lamination Techniques Limited" is a ltd and located in The Bowler Barn Bartletts Court, Bath Road, Littlewick Green SL6 3RX. Lamination Techniques Limited is currently in active status and it was incorporated on 10 Feb 1993 (31 years 7 months 14 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jul 2022
Accounts Period Covered End Date

30 Jun 2023
Total Assets

£8.19K ^{£+0 (+0%)} _{change vs prev year}
Total Liabilities

£-12K
Equity

-
Equity (Share Capital)

£100 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-4K ^{£+0 (+0%)} _{change vs prev year}
Current Assets

£8.09K ^{£+0 (+0%)} _{change vs prev year}
Net Assets

£191 ^{£-8K (-97.7%)} _{change vs prev year}
Net Current Assets

£91 ^{£-8K (-98.9%)} _{change vs prev year}
Total Assets Less Current Liabilities

£191 ^{£-8K (-97.7%)} _{change vs prev year}
Debtors

£8.09K ^{£+0 (+0%)} _{change vs prev year}
Cash In Bank

-
Fixed Assets

£100 ^{£+0 (+0%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Lamination Techniques Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Virginia Druce	Secretary	31 Jan 2004	British	Resigned 10 Feb 2012
2	Drew Dudley Goodspeed	Director	5 Mar 1993	British	Active
3	Peter Brian Holland	Secretary	5 Mar 1993	-	Resigned 31 Jan 2004
4	FIRST SECRETARIES LIMITED	Corporate Nominee Secretary	10 Feb 1993	-	Resigned 5 Mar 1993
5	FIRST DIRECTORS LIMITED	Corporate Nominee Director	10 Feb 1993	-	Resigned 5 Mar 1993

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Avryl Goodspeed Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Active
2	Mr Drew Dudley Goodspeed Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Lamination Techniques Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Notice Voluntary	23 Apr 2024	Download PDF
2	Dissolution - Application Strike Off Company	11 Apr 2024	Download PDF
3	Confirmation Statement - Updates	27 Feb 2023	Download PDF
4	Accounts - Total Exemption Full	11 Feb 2021	Download PDF 5 Pages
5	Confirmation Statement - Updates	11 Feb 2021	Download PDF 4 Pages
6	Address - Change Registered Office Company With Date Old New	23 Jun 2020	Download PDF 2 Pages
7	Restoration - Administrative Company	18 Jun 2020	Download PDF 3 Pages
8	Accounts - Total Exemption Full	18 Jun 2020	Download PDF 7 Pages
9	Confirmation Statement - No Updates	18 Jun 2020	Download PDF 2 Pages
10	Confirmation Statement - No Updates	18 Jun 2020	Download PDF 2 Pages
11	Gazette - Dissolved Compulsory	23 Jul 2019	Download PDF 1 Pages
12	Gazette - Notice Compulsory	7 May 2019	Download PDF 1 Pages
13	Accounts - Dormant	17 Oct 2018	Download PDF 8 Pages
14	Accounts - Micro Entity	26 Feb 2018	Download PDF 3 Pages
15	Confirmation Statement - Updates	21 Feb 2018	Download PDF 5 Pages
16	Accounts - Micro Entity	15 Mar 2017	Download PDF 7 Pages
17	Confirmation Statement - Updates	23 Feb 2017	Download PDF 7 Pages
18	Accounts - Change Account Reference Date Company Current Extended	10 Jun 2016	Download PDF 1 Pages
19	Address - Change Registered Office Company With Date Old New	9 Jun 2016	Download PDF 1 Pages
20	Address - Change Registered Office Company With Date Old New	21 May 2016	Download PDF 1 Pages
21	Accounts - Total Exemption Small	12 Apr 2016	Download PDF 3 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	11 Apr 2016	Download PDF 3 Pages
23	Accounts - Total Exemption Small	14 Apr 2015	Download PDF 6 Pages
24	Officers - Change Person Director Company With Change Date	16 Mar 2015	Download PDF 2 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	16 Mar 2015	Download PDF 3 Pages
26	Accounts - Total Exemption Small	7 Mar 2014	Download PDF 7 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	22 Feb 2014	Download PDF 3 Pages
28	Accounts - Total Exemption Small	7 May 2013	Download PDF 7 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	23 Feb 2013	Download PDF 3 Pages
30	Accounts - Total Exemption Small	9 Mar 2012	Download PDF 7 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	5 Mar 2012	Download PDF 3 Pages
32	Officers - Termination Secretary Company With Name	5 Mar 2012	Download PDF 1 Pages
33	Accounts - Total Exemption Small	13 Apr 2011	Download PDF 5 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	28 Feb 2011	Download PDF 4 Pages
35	Accounts - Dormant	30 Jun 2010	Download PDF 6 Pages
36	Officers - Change Person Director Company With Change Date	22 Mar 2010	Download PDF 2 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	22 Mar 2010	Download PDF 4 Pages
38	Address - Change Registered Office Company With Date Old	26 Jan 2010	Download PDF 1 Pages
39	Accounts - Total Exemption Small	9 May 2009	Download PDF 5 Pages
40	Annual Return - Legacy	26 Feb 2009	Download PDF 3 Pages
41	Annual Return - Legacy	12 May 2008	Download PDF 3 Pages
42	Accounts - Dormant	30 Apr 2008	Download PDF 3 Pages
43	Annual Return - Legacy	1 Apr 2008	Download PDF 3 Pages
44	Accounts - Dormant	10 May 2007	Download PDF 3 Pages
45	Officers - Legacy	12 Mar 2007	Download PDF 1 Pages
46	Annual Return - Legacy	12 Mar 2007	Download PDF 2 Pages
47	Accounts - Dormant	11 May 2006	Download PDF 3 Pages
48	Annual Return - Legacy	2 May 2006	Download PDF 2 Pages
49	Annual Return - Legacy	7 Jul 2005	Download PDF 6 Pages
50	Accounts - Dormant	29 Apr 2005	Download PDF 3 Pages
51	Annual Return - Legacy	24 Feb 2005	Download PDF 6 Pages
52	Accounts - Dormant	5 Apr 2004	Download PDF 3 Pages
53	Change Of Name - Certificate Company	25 Mar 2004	Download PDF 2 Pages
54	Annual Return - Legacy	10 Mar 2004	Download PDF 6 Pages
55	Officers - Legacy	25 Feb 2004	Download PDF 2 Pages
56	Address - Legacy	30 Jun 2003	Download PDF 1 Pages
57	Annual Return - Legacy	11 May 2003	Download PDF 6 Pages
58	Accounts - Total Exemption Full	4 Apr 2003	Download PDF 3 Pages
59	Accounts - Dormant	5 May 2002	Download PDF 3 Pages
60	Annual Return - Legacy	18 Feb 2002	Download PDF 6 Pages
61	Accounts - Total Exemption Full	12 Sep 2001	Download PDF 3 Pages
62	Annual Return - Legacy	1 Mar 2001	Download PDF 6 Pages
63	Accounts - Full	25 Jul 2000	Download PDF 3 Pages
64	Annual Return - Legacy	21 Mar 2000	Download PDF 6 Pages
65	Accounts - Full	16 Apr 1999	Download PDF 3 Pages
66	Annual Return - Legacy	25 Feb 1999	Download PDF 4 Pages
67	Accounts - Full	25 Jun 1998	Download PDF 4 Pages
68	Annual Return - Legacy	26 Mar 1998	Download PDF
69	Accounts - Full	2 Oct 1997	Download PDF 9 Pages
70	Annual Return - Legacy	6 Mar 1997	Download PDF 6 Pages
71	Accounts - Full	29 Oct 1996	Download PDF 8 Pages
72	Annual Return - Legacy	20 Feb 1996	Download PDF 4 Pages
73	Accounts - Small	15 Aug 1995	Download PDF 9 Pages
74	Annual Return - Legacy	20 Feb 1995	Download PDF
75	Resolution	20 Feb 1995	Download PDF
76	Resolution	20 Feb 1995	Download PDF
77	Resolution	20 Feb 1995	Download PDF
78	Accounts - Small	16 Jan 1995	Download PDF
79	Annual Return - Legacy	4 Mar 1994	Download PDF
80	Capital - Legacy	3 Mar 1994	Download PDF
81	Officers - Legacy	22 Mar 1993	Download PDF
82	Address - Legacy	22 Mar 1993	Download PDF
83	Officers - Legacy	22 Mar 1993	Download PDF
84	Incorporation - Company	10 Feb 1993	Download PDF

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Universal Laminators Limited Mutual People: Drew Dudley Goodspeed	dissolved