Laesnys Ltd

Active03147920 Private limited company
Incorporated
18 January 1996 (30 years)
Previously known as
Synseal Limited (until 2 January 2010)
Consort Limited (until 1 November 1996)
JBS Windows Limited (until 18 March 1996)
Earlier: Broomco (1041) Limited
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
West Midlands
Address
Unit 11 Pennington Close
Albion Road
West Bromwich
B70 8BA

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Houghton, Bernard
Secretary · Appointed 15 June 2023
Director · Appointed 15 June 2023
Also at JBS Industries Limited, Consort Limited, Nico Manufacturing Limited · more companies
British
Born April 1968 (58)
Director · Appointed 15 March 1996
Also at JBS Industries Limited, Coburn Sliding Systems Limited, Nico Manufacturing Limited · more companies
Irish
Born January 1944 (82)
Officer history (6 former)
15 June 2023
Resigned Mckinley, Alistair John as Secretary
15 June 2023
Appointed Houghton, Bernard as Director
15 June 2023
Resigned Mckinley, Alistair John as Director
15 June 2023
Appointed Houghton, Bernard as Secretary
27 March 1997
Resigned Bevan, Martin Allan as Director
20 June 1996
Appointed Bevan, Martin Allan as Director
15 March 1996
Appointed Mckinley, Alistair John as Secretary
15 March 1996
Appointed Mckinley, Alistair John as Director
15 March 1996
Appointed Houlihan, Jamieson Stewart as Director
15 March 1996
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
15 March 1996
Resigned Dla Nominees Limited as Corporate Nominee Director
15 March 1996
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
18 January 1996
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
18 January 1996
Appointed Dla Nominees Limited as Corporate Nominee Director
18 January 1996
Appointed Dla Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 8 December 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02846167

Group structure 7 companies

Ownership group derived from the Companies House PSC register

JBS Industries Limited
Coburn Sliding Systems Limited Owns 75–100% of shares
Consort Limited Owns 75–100% of shares
Laesnys Ltd This company Owns 75–100% of shares
Nico Manufacturing Limited Owns 75–100% of shares
Solair Building Products Limited Owns 75–100% of shares
Solair Limited In liquidationOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 February 2026Confirmation statement with no updates18 January 2026
25 November 2025Accounts for a dormant company28 February 2025
19 March 2025Confirmation statement with no updates18 January 2025
26 November 2024Accounts for a dormant company29 February 2024
22 February 2024Confirmation statement with no updates18 January 2024
Show all recent filings

Some other companies at this address

Solair Building Products Limited

Other companies in this industry

Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford

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