OpenCompanies

LA Peripherals Ltd

Company number
07751528
Status
Active
Type
Private Limited Company
Incorporated
24 Aug 2011
Nature of business
Information technology consultancy activities
Corporate group
LA Peripherals Group Holdings Ltd (2 companies)

Registered office

16 Eldon Way
Biggleswade
SG18 8NH

Officers

NameRoleAppointedResigned
CUPAC, Michael Director 1 Mar 2019
PITCHER, Emma Director 1 Sep 2016
PITCHER, Neil Andrew Director 24 Aug 2011

Control

NameNature of controlNotifiedCeased
Mrs Emma Pitcher Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Sep 2016 1 Apr 2018
Mr Neil Andrew Pitcher Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 1 Apr 2020
Mr Neil Andrew Pitcher Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 9 May 2025
Mrs Emma Pitcher Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 9 May 2025
La Peripherals Group Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
9 May 2025

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 £421,749 £87,695 12
31 Aug 2024 £419,052 £339,331 10
31 Aug 2023 £276,974 £115,681 9
31 Aug 2022 £153,037 £145,460 8
31 Aug 2021 £56,812 £201,895 7
31 Aug 2020 £1,665 £126,666 7
31 Aug 2019 £32,820 £96,484 5
31 Aug 2018 £59,440 £239,473 4
31 Aug 2017 - - -
31 Aug 2016 - - -
31 Aug 2015 - - -
31 Aug 2014 - - -
31 Aug 2013 Dormant - - -
31 Aug 2012 Dormant - - -

Connections

Owned by

LA Peripherals Ltd → LA Peripherals Group Holdings Ltd

Data