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Swis Lapolla Installations Holdings Limited, LE19 1RJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SWIS LAPOLLA INSTALLATIONS HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Swis Lapolla Installations Holdings Limited. The company was founded 5 years ago and was given the registration number 11643768. The firm's registered office is in LEICESTER. You can find them at 11 Merus Court, Meridian Business Park, Leicester, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SWIS LAPOLLA INSTALLATIONS HOLDINGS LIMITED
Company Number:11643768
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2018
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:11 Merus Court, Meridian Business Park, Leicester, England, LE19 1RJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Protec Offices, Clifden Park, Carminnow Cross, Bodmin, England, PL30 4AW

Director22 November 2018Active
11, Merus Court, Meridian Business Park, Leicester, England, LE19 1RJ

Director25 October 2018Active
11, Merus Court, Meridian Business Park, Leicester, England, LE19 1RJ

Director25 October 2018Active

People with Significant Control

Mrs Sarah Jewell
Notified on:22 November 2018
Status:Active
Date of birth:October 1984
Nationality:British
Country of residence:England
Address:Third Floor, Colton Square, Leicester, England, LE1 1QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Protec Insulation Servicxes Ltd
Notified on:22 November 2018
Status:Active
Country of residence:England
Address:Protec Offices, Clifden Park, Bodmin, England, PL30 4AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Steven Jewell
Notified on:25 October 2018
Status:Active
Date of birth:May 1983
Nationality:British
Country of residence:United Kingdom
Address:Third Floor, 2 Colton Square, Leicester, United Kingdom, LE1 1QH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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