LAINGS UK HOLDING LIMITED: A Comprehensive Overview of Companies House Filings and Corporate Structure
In the world of business, holding companies like LAINGS UK HOLDING LIMITED play a key role. They own shares in other firms and manage assets from afar. If you deal with suppliers, invest money, or watch competitors, you need to know their setup. This article breaks down what Companies House shows about LAINGS UK HOLDING LIMITED. We look at its records to help you spot risks and chances.
Holding companies keep things simple by grouping assets under one roof. LAINGS UK HOLDING LIMITED fits this mold. It holds stakes in related businesses, mainly in retail and luxury goods. Due diligence matters here. Public filings give a clear view of health and control. You can trust these details for smart choices.
Corporate Identity and Registration Details
Companies House holds the official facts on UK firms. For LAINGS UK HOLDING LIMITED, this means easy access to basics. These records help you check if a company stands on solid ground.
Official Registration Number and Incorporation Date
LAINGS UK HOLDING LIMITED has Company Registration Number 14481786. It started on 14 November 2022. This date marks its birth as a legal entity.
The incorporation date sets the clock for reports. It triggers the first accounts due a year later. For a holding company, this timing shows how fast it grew ties to other firms. Early filings often hint at big plans ahead.
Think of it like a new house foundation. The date tells you when building began. Since 2022, LAINGS UK HOLDING LIMITED has filed on time, which builds trust.
Registered Office Address Verification
The registered office sits at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT. This address appears in all Companies House papers. It serves as the legal hub for mail and notices.
Many firms pick a service address like this, not their daily spot. It's a must under UK law. Operations might run from shops or offices elsewhere, like in Scotland for Laings' roots. This split keeps legal work clean from daily tasks.
You can verify this address online. It matches the official list. If you send documents, use this one to avoid mix-ups.
Legal Status and Jurisdiction
LAINGS UK HOLDING LIMITED runs as a private limited company. It falls under England and Wales rules. Active status means it's in good standing.
Private limited setup limits owner risks to their stake. Jurisdiction ties it to English courts and tax laws. No issues show in records so far.
This status suits holding firms. It shields personal assets while allowing control over subs. For you, it means clear paths to chase debts if needed.
Directors and Persons with Significant Control (PSCs) Analysis
Who runs the show? Directors and PSCs hold the reins. For LAINGS UK HOLDING LIMITED, these names point to real power.
Governance keeps companies honest. Filings list changes to spot shifts. You gain insight into trust and direction.
Current and Past Directorship Appointments
Two directors serve now. Jonathan David Glynne serves since start. He links to family business ties.
Past roles show experience in retail. No big resignations yet, given the short life. Cross-links exist with Laings the Jewellers Limited.
- Active directors: 2
- Total appointments: Around 5 across firms
- Focus: Luxury goods sector
This setup suggests steady hands. Short history means few past shifts. It points to a focused team.
Identifying Persons with Significant Control (PSCs)
A PSC owns or controls over 25% of shares or votes. For LAINGS UK HOLDING LIMITED, the PSC is Laings Family Holdings Limited. It holds full control.
UK law demands these disclosures since 2016. This filing names the top owner clearly. No hidden layers pop up.
PSCs ensure you know the real bosses. Here, family control fits the jeweller heritage. It adds a layer of stability.
Director Appointment and Resignation Timelines
Appointments happened at incorporation in 2022. No resignations filed yet. Changes must report within 14 days.
Recent filings confirm the duo. Timelines stay simple due to youth. Watch for updates as business grows.
This process keeps records fresh. It helps you track who makes calls. For holding firms, steady leadership aids long-term plans.
Financial Health and Statutory Filings Review
Money talks in business checks. Companies House filings reveal the numbers. For LAINGS UK HOLDING LIMITED, these show a clean slate.
Transparency builds faith. Annual reports let you gauge strength. Let's see what stands out.
Review of Latest Filed Accounts
The firm files as a small company. Latest accounts, due by 2024, show dormant status. No turnover listed; assets near zero.
Dormant means low activity, common for new holdings. Balance sheet lists shares in subs as main asset. Liabilities stay nil.
Key points from filings:
- Net assets: Minimal
- No profits reported
- Exempt from full audit
This setup fits a holding role. It focuses on ownership, not sales. Investors like the lack of debt.
Confirmation Statement Compliance History
Confirmation Statements file yearly. The first came on 13 November 2023. It matches the due date.
This statement checks details like address and officers. LAINGS UK HOLDING LIMITED met all deadlines. No late fees noted.
Compliance shows good habits. It verifies no big changes. For you, it means reliable data.
Charges and Mortgages Registered Against the Company
No charges or mortgages appear. The company holds a clean sheet on debts. This means no lenders claim assets.
A charge secures loans with company property. None here suggests self-funding or strong backing. It lowers risk for partners.
In holding setups, this freedom helps. No ties mean quick moves on subs. Check future filings for shifts.
Corporate Relationships: Parent and Subsidiary Structures
Holdings link firms like branches on a tree. LAINGS UK HOLDING LIMITED sits in a group. We map its place.
These ties show full power. Filings name connections. It helps spot group risks.
Identifying the Ultimate Parent Undertaking
The ultimate parent is Laings Family Holdings Limited. Based in the UK, it owns 100%. No overseas top dog.
This keeps control local. Family ties run deep in the Laings story. It dates back to 1840s Glasgow roots.
Ultimate parents file group accounts. Here, it means consolidated views. You get a broad picture.
Overview of Controlled Subsidiaries (UK and Overseas)
LAINGS UK HOLDING LIMITED controls Laings the Jewellers Limited, CRN 05833595. Also, Laings UK Limited, CRN 14274845.
Both UK-based, in retail. No overseas subs listed. Focus stays on home turf.
Subs handle sales and ops. The holding owns shares fully. This structure shields the core.
- Key sub: Laings the Jewellers Limited
- Role: Luxury watch and jewellery sales
- Ownership: 100%
It builds a tight group. Growth looks tied to retail recovery.
Understanding Holding Company Exemptions
Holdings often skip full accounts. They file parent-only or consolidated. LAINGS UK HOLDING LIMITED uses small company relief.
This cuts paperwork. Public sees less detail, but basics show. Exemptions apply if group meets size tests.
Implications? Less visibility on subs. But it speeds compliance. For deep dives, check sub filings.
Conclusion: Key Takeaways on Corporate Standing
LAINGS UK HOLDING LIMITED stands as a fresh holding company with solid roots. Incorporated in 2022, it holds control via family links. Directors stay steady, and filings hit marks on time.
Financials show dormancy, fitting its role. No debts or issues flag risks. The group ties to trusted retail names add strength.
Transparency shines through Companies House. You see clear governance and structure. Overall, it looks stable for partners.
For more, pull full documents from Companies House. Search subs for trade details. Or check PSC updates for ownership shifts. This step gives you the edge in deals.
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