Launchchange Limited

Active02639894 Private limited company
Incorporated
22 August 1991 (35 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
West Midlands
Address
Unit 4 Blythe Valley Innovation Centre
Central Boulevard
Blythe Valley Business Park
Solihull
B90 8AJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2023
British
Born September 1980 (46)
Officer history (15 former)
28 September 2023
Resigned West, Simon Gordon Edward as Director
22 September 2023
Appointed Robertson, Daniel Roger as Director
31 March 2021
Resigned Ward, Keith Graham as Director
30 December 2020
Appointed West, Simon Gordon Edward as Director
24 October 2014
Resigned Stone, Derek Charles as Director
24 October 2014
Resigned Mcfaden, Frank Talbot, Mr. as Director
29 June 2012
Resigned Tunley, David William as Director
29 June 2012
Resigned Tunley, David William as Secretary
29 June 2012
Appointed Stone, Derek Charles as Director
28 November 2008
Resigned Ditkoff, James Howard as Director
26 November 2008
Appointed Tunley, David William as Director
18 September 2008
Appointed Mcfaden, Frank Talbot, Mr. as Director
6 June 2007
Resigned Ditkoff, James Howard as Secretary
3 May 2007
Resigned Ward, Keith Graham as Secretary
3 May 2007
Appointed Tunley, David William as Secretary
31 May 2005
Resigned Allender, Patrick as Director
7 July 2000
Appointed Ward, Keith Graham as Director
18 April 1994
Appointed Ward, Keith Graham as Secretary
18 April 1994
Resigned Boucher, Raymond Paul as Secretary
23 November 1992
Appointed Boucher, Raymond Paul as Secretary
20 September 1991
Resigned Mincing Lane Corporate Services Limited as Corporate Secretary
20 September 1991
Appointed Ditkoff, James Howard as Secretary
20 September 1991
Appointed Ditkoff, James Howard as Director
20 September 1991
Appointed Allender, Patrick as Director
20 September 1991
Resigned Richards, Claire Margaret as Director
19 September 1991
Appointed Mincing Lane Corporate Services Limited as Corporate Secretary
19 September 1991
Appointed Richards, Claire Margaret as Director
19 September 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 September 1991
Resigned Instant Companies Limited as Corporate Nominee Director
22 August 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 August 1991
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 November 2021
Owns 75–100% of shares
Owns 25–50% of shares (as a firm)
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13738808

Holdings 1

Companies where Launchchange Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
30 November 2021
Ceased Lil Holdco UK Limited — Owns 75–100% of shares
26 November 2021
Ceased Launchchange Instrumentation Limited — Owns 50–75% of shares

Filings 226

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
19 June 2026Confirmation statement with no updates4 June 2026
30 September 2025Full accounts31 December 2024
13 June 2025Confirmation statement with no updates4 June 2025
23 September 2024Full accounts31 December 2023
Show all 226 filings

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