Las Holdings Limited

Active04258842 Private limited company
Incorporated
25 July 2001 (25 years)
Industry
Activities of head offices (70100)
Owned by
Tina Elaine Morris
Stuart Mark Saunders
Accounts type
Group
Region
Wales
Address
Tregaron Road
Lampeter
Ceredigion
SA48 8LT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 26 August 2008
Welsh
Director · Appointed 26 August 2008
Welsh
Born May 1978 (48)
Director · Appointed 26 August 2008
Welsh
Born September 1975 (51)
Officer history (5 former)
30 November 2018
Resigned Saunders, Christopher John as Director
26 August 2008
Appointed Morris, Tina Elaine as Director
26 August 2008
Appointed Saunders, Stuart Mark as Director
26 August 2008
Appointed Saunders, Stuart Mark as Secretary
22 August 2008
Resigned Saunders, Carys Jayne Eleri as Secretary
18 October 2001
Appointed Saunders, Robin Adrian as Director
18 October 2001
Resigned Saunders, Robin Adrian as Director
4 October 2001
Appointed Saunders, Carys Jayne Eleri as Secretary
4 October 2001
Appointed Saunders, Christopher John as Director
4 October 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 October 2001
Resigned Instant Companies Limited as Corporate Nominee Director
25 July 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 July 2001
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 21 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Welsh
Born May 1978 (48)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Welsh
Born September 1975 (51)

Holdings 3

Companies where Las Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
30 November 2018
Ceased Christopher John Saunders — Has significant influence or control (as a trust)

Financials

Cash
£223,086
Profit
£551,701
Current Ratio
4.5x
Return on Equity
234%

Trend

Shareholder Funds
£0 £200k £400k 2022 2023 2024 £229,499 £230,679 £235,610
Balance sheet detail
202420232022
Fixed Assets£5£5
Current Assets£303,634£292,046£290,898
Debtors£80,548£92,547£104,547
Cash£223,086£199,499£186,351
Creditors (< 1 year)£68,029£61,372£61,404
Net Current Assets£235,605£230,674£229,494
Net Assets£230,679£229,499
Shareholder Funds£235,610£230,679£229,499

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with no updates6 August 2026
19 December 2025Group of companies' accounts31 December 2024
7 August 2025Confirmation statement with updates7 August 2025
1 August 2025Confirmation statement with updates26 July 2025
19 May 2025Change of details for a person with significant control
Show all recent filings

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