Launde Secretaries Limited

Proposed for strike-off04192721 Private limited company
Incorporated
3 April 2001 (25 years)
Industry
Bookkeeping activities (69202)
Owned by
Shelagh Ann Kempin
Accounts type
Micro entity
Region
East Midlands
Address
21 Harborough Road
Oadby
Leicester
LE2 4LE

Filing status

Accounts due
30 April 2026
Last accounts
30 April 2024
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 3 April 2001
British
Born August 1948 (78)
Officer history (3 former)
1 June 2021
Resigned Kempin, Stephen David as Secretary
3 April 2001
Appointed Kempin, Shelagh Ann as Director
3 April 2001
Appointed Theydon Nominees Limited as Corporate Nominee Director
3 April 2001
Resigned Theydon Nominees Limited as Corporate Nominee Director
3 April 2001
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
3 April 2001
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
3 April 2001
Appointed Kempin, Stephen David as Secretary

Ownership 1 active

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

Individual · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1948 (78)

Financials

Balance sheet as at 30 April 2024 · micro entity accounts

Net Assets
£16,832
Employees
1
Current Ratio
1.8x

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 £12,988 £17,848 £15,012 £16,252 £16,832
Balance sheet detail
20242023202220212020
Current Assets£39,172£40,472£36,590£40,644£32,716
Creditors (< 1 year)£22,340£24,220£21,578£22,796£19,728
Net Current Assets£16,832£16,252£15,012£17,848£12,988
Net Assets£16,832£16,252£15,012£17,848£12,988
Shareholder Funds£16,832£16,252£15,012£17,848£12,988

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 October 2026Compulsory strike-off action has been suspended
1 September 2026First Gazette notice for compulsory strike-off
13 May 2026Confirmation statement with updates3 April 2026
6 June 2025Confirmation statement with no updates3 April 2025
30 January 2025Micro company accounts30 April 2024
Show all recent filings

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