Launchmere Limited

Company Name	Launchmere Limited
Directors	Ronald Brian Peter Peto and Andrew Douglas Stuart Peto
Company Status	Active
Company Number	02304051
Category	Private Limited Company
Incorporation Date	11 October 1988(35 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Ronald Brian Peter Peto
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	06 February 2009(20 years, 4 months after company formation)
Appointment Duration	15 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Allerford Road Catford London SE6 3DE

Secretary Name	Stephen Richard Peto
Nationality	British
Status	Current
Appointed	06 February 2009(20 years, 4 months after company formation)
Appointment Duration	15 years, 2 months
Role	Company Director
Correspondence Address	Little Trench Farm Trench Road Tonbridge Kent TN11 9NG

Director Name	Mr Andrew Douglas Stuart Peto
Date of Birth	November 1964 (Born 59 years ago)
Nationality	English
Status	Current
Appointed	03 February 2017(28 years, 4 months after company formation)
Appointment Duration	7 years, 2 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Little Trench Farm Trench Road Tonbridge Kent TN11 9NG

Director Name	Mr Alan Dee
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(2 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 26 February 1993)
Role	Shipping Executive
Country of Residence	United Kingdom
Correspondence Address	1 Warwick Close Bexley Kent DA5 3NL

Secretary Name	Michael Dedomenici
Nationality	British
Status	Resigned
Appointed	01 March 1991(2 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 January 1993)
Role	Company Director
Correspondence Address	49 Kenmere Road Welling Kent DA16 1PL

Director Name	Mr Kenneth Hollingsworth
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(3 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 16 March 1998)
Role	Electrical Contractor
Correspondence Address	85 Oakwood Park Road Southgate London N14 6QD

Secretary Name	Gary Defroand
Nationality	British
Status	Resigned
Appointed	18 January 1993(4 years, 3 months after company formation)
Appointment Duration	16 years (resigned 06 February 2009)
Role	Company Director
Correspondence Address	14 Hayfield Road St Mary Cray Kent BR5 3DW

Director Name	Sandra Defroand
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(9 years, 5 months after company formation)
Appointment Duration	10 years, 11 months (resigned 06 February 2009)
Role	Secretary
Correspondence Address	14 Hayfield Road St Mary Cray Kent BR5 2DW

Director Name	Mr Andrew Peto
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2017(28 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 09 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	39-40 Skylines Village Limeharbour London E14 9TS

Location

Registered Address	C/O Pearlman Rose Jack Dash House 2 Lawn House Close London E14 9YQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Blackwall & Cubitt Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	B. Tobin 50.00% Ordinary
1 at £1	Jeanette Hollingsworth 50.00% Ordinary

Financials

Year	2014
Net Worth	£139,927
Cash	£26,174
Current Liabilities	£1,487

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 March 2024 (3 weeks, 6 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Filing History

27 December 2023	Total exemption full accounts made up to 31 March 2023 (13 pages)
17 August 2023	Termination of appointment of Ronald Brian Peter Peto as a director on 16 August 2023 (1 page)
26 May 2023	Confirmation statement made on 31 March 2023 with updates (4 pages)
14 March 2023	Second filing of Confirmation Statement dated 31 March 2022 (3 pages)
13 December 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
27 April 2022	Confirmation statement made on 31 March 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 14/03/2023 (4 pages)
19 October 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
3 June 2021	Second filing of Confirmation Statement dated 31 March 2021 (3 pages)
1 June 2021	Second filing of Confirmation Statement dated 31 March 2020 (3 pages)
23 April 2021	Confirmation statement made on 31 March 2021 with no updates ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 03/06/2021. (4 pages)
9 April 2021	Termination of appointment of Andrew Peto as a director on 9 April 2021 (1 page)
9 April 2021	Withdrawal of a person with significant control statement on 9 April 2021 (2 pages)
22 October 2020	Notification of Andrew Douglas Stuart Peto as a person with significant control on 6 December 2018 (2 pages)
6 October 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
16 April 2020	Confirmation statement made on 31 March 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 01/06/21 (4 pages)
10 December 2019	Total exemption full accounts made up to 31 March 2019 (14 pages)
15 April 2019	Confirmation statement made on 31 March 2019 with updates (4 pages)
2 April 2019	Registered office address changed from 2 st Georges Mews, 43 Westminster Bridge Road London SE1 7JB to 39-40 Skylines Village Limeharbour London E14 9TS on 2 April 2019 (1 page)
14 February 2019	Statement of capital following an allotment of shares on 19 January 2019 GBP 1,000 (6 pages)
27 December 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
4 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
8 May 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
14 February 2017	Appointment of Andrew Douglas Stuart Peto as a director on 3 February 2017 (3 pages)
14 February 2017	Appointment of Andrew Douglas Stuart Peto as a director on 3 February 2017 (3 pages)
27 January 2017	Appointment of Mr Andrew Peto as a director on 23 January 2017 (2 pages)
27 January 2017	Appointment of Mr Andrew Peto as a director on 23 January 2017 (2 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
3 June 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 2 (4 pages)
3 June 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 2 (4 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 2 (4 pages)
22 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 2 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 2 (4 pages)
8 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 2 (4 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
2 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
2 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
2 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
18 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
18 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
9 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
9 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
23 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
17 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
17 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
20 May 2009	Return made up to 31/03/09; full list of members (3 pages)
20 May 2009	Return made up to 31/03/09; full list of members (3 pages)
11 February 2009	Appointment terminated director sandra defroand (1 page)
11 February 2009	Secretary appointed stephen richard peto (2 pages)
11 February 2009	Director appointed ronald brian peter peto (2 pages)
11 February 2009	Secretary appointed stephen richard peto (2 pages)
11 February 2009	Director appointed ronald brian peter peto (2 pages)
11 February 2009	Appointment terminated director sandra defroand (1 page)
11 February 2009	Appointment terminated secretary gary defroand (1 page)
11 February 2009	Appointment terminated secretary gary defroand (1 page)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
14 January 2009	Registered office changed on 14/01/2009 from 2 st georges mews 43 westminster bridge road london SE1 7JB united kingdom (1 page)
14 January 2009	Registered office changed on 14/01/2009 from 2 st georges mews 44 westminster bridge road london SE1 7JB (1 page)
14 January 2009	Registered office changed on 14/01/2009 from 2 st georges mews 43 westminster bridge road london SE1 7JB united kingdom (1 page)
14 January 2009	Registered office changed on 14/01/2009 from 2 st georges mews 44 westminster bridge road london SE1 7JB (1 page)
13 January 2009	Registered office changed on 13/01/2009 from c/o pearlman rose 48A-49A aldgate high street london EC3N 1AL (1 page)
13 January 2009	Registered office changed on 13/01/2009 from c/o pearlman rose 48A-49A aldgate high street london EC3N 1AL (1 page)
24 July 2008	Return made up to 31/03/08; full list of members (3 pages)
24 July 2008	Return made up to 31/03/08; full list of members (3 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
27 April 2007	Return made up to 31/03/07; full list of members (6 pages)
27 April 2007	Return made up to 31/03/07; full list of members (6 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
27 April 2006	Return made up to 31/03/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 April 2006	Return made up to 31/03/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
11 April 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 April 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
20 April 2004	Return made up to 31/03/04; full list of members (6 pages)
20 April 2004	Return made up to 31/03/04; full list of members (6 pages)
2 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
2 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
2 June 2003	Return made up to 31/03/03; full list of members (6 pages)
2 June 2003	Return made up to 31/03/03; full list of members (6 pages)
29 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
29 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
15 April 2002	Return made up to 31/03/02; full list of members (6 pages)
15 April 2002	Return made up to 31/03/02; full list of members (6 pages)
2 February 2002	Return made up to 31/03/01; full list of members (6 pages)
2 February 2002	Return made up to 31/03/01; full list of members (6 pages)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
28 October 2001	Registered office changed on 28/10/01 from: 116/117 saffron hill london EC1N 8QS (1 page)
28 October 2001	Registered office changed on 28/10/01 from: 116/117 saffron hill london EC1N 8QS (1 page)
16 February 2001	Full accounts made up to 31 March 2000 (8 pages)
16 February 2001	Full accounts made up to 31 March 2000 (8 pages)
27 April 2000	Return made up to 31/03/00; full list of members (6 pages)
27 April 2000	Return made up to 31/03/00; full list of members (6 pages)
4 February 2000	Full accounts made up to 31 March 1999 (8 pages)
4 February 2000	Full accounts made up to 31 March 1999 (8 pages)
24 April 1999	Return made up to 31/03/99; no change of members (4 pages)
24 April 1999	Return made up to 31/03/99; no change of members (4 pages)
30 December 1998	Full accounts made up to 31 March 1998 (8 pages)
30 December 1998	Full accounts made up to 31 March 1998 (8 pages)
29 June 1998	Return made up to 31/03/98; full list of members (6 pages)
29 June 1998	Return made up to 31/03/98; full list of members (6 pages)
8 April 1998	Director resigned (1 page)
8 April 1998	New director appointed (2 pages)
8 April 1998	New director appointed (2 pages)
8 April 1998	Director resigned (1 page)
31 January 1998	Full accounts made up to 31 March 1997 (8 pages)
31 January 1998	Full accounts made up to 31 March 1997 (8 pages)
9 October 1997	Return made up to 31/03/97; no change of members (4 pages)
9 October 1997	Return made up to 31/03/97; no change of members (4 pages)
30 September 1997	Registered office changed on 30/09/97 from: 1 peel grove bethnal green london E2 9LR (1 page)
30 September 1997	Registered office changed on 30/09/97 from: 1 peel grove bethnal green london E2 9LR (1 page)
2 February 1997	Full accounts made up to 31 March 1996 (9 pages)
2 February 1997	Full accounts made up to 31 March 1996 (9 pages)
18 April 1996	Return made up to 31/03/96; no change of members (4 pages)
18 April 1996	Return made up to 31/03/96; no change of members (4 pages)
6 February 1996	Full accounts made up to 31 March 1995 (9 pages)
6 February 1996	Full accounts made up to 31 March 1995 (9 pages)
12 April 1995	Return made up to 31/03/95; full list of members (6 pages)
12 April 1995	Return made up to 31/03/95; full list of members (6 pages)

Launchmere Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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