LA Micro Group (UK) Limited

Active05113241 Private limited company
Incorporated
27 April 2004 (22 years)
Previously known as
Windbell Investments Limited (until 7 October 2004)
Industry
Other information technology service activities (62090)
Owned by
Arie Lyampert
David Leechman Bell
Accounts type
Full
Region
South East
Address
Astro House Astro House
Unit 2 Brants Bridge
Bracknell
RG12 9BG

Filing status

Accounts due
28 July 2027
Last accounts
31 October 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 July 2004
British
Director · Appointed 1 July 2004
British
Born October 1964 (62)
Officer history (3 former)
18 November 2022
Resigned Lyampert, Arie as Director
3 August 2004
Appointed Lyampert, Arie as Director
1 July 2004
Appointed Bell, David Leechman as Secretary
1 July 2004
Appointed Bell, David Leechman as Director
1 July 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
1 July 2004
Resigned Company Directors Limited as Corporate Nominee Director
27 April 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
27 April 2004
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Arie Lyampert
Individual · Notified 28 April 2025
Owns 25–50% of shares
American
Born November 1964
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1964 (62)

Holdings 1

Companies where LA Micro Group (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
18 November 2022
Ceased Arie Lyampert — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · full accounts

Net Assets
£5,558,036
Cash
£1,021,885
Profit Before Tax
£1,553,229
Debt Ratio
57%
Current Ratio
1.7x
Return on Equity
20%

Trend

Net Assets
£0 £5.0M £10.0M 2023 2024 2025 £3,872,067 £4,444,882 £5,558,036
Balance sheet detail
202520242023
Fixed Assets£169,811£255,912£274,762
Current Assets£12,790,855£12,528,095£10,135,115
Debtors£5,004,558£4,743,130£3,722,912
Cash£1,021,885£3,035,642£1,736,628
Creditors (< 1 year)£7,354,588£8,291,083£5,773,096
Creditors (> 1 year)£0£716,672
Net Current Assets£5,436,267£4,237,012£4,362,019
Net Assets£5,558,036£4,444,882£3,872,067
Shareholder Funds£5,558,036£4,444,882£3,872,067

Filings 75

DateDescriptionMade Up ToPagesPDF
28 July 2026Full accounts31 October 2025
27 April 2026Confirmation statement with no updates24 April 2026
24 July 2025Full accounts31 October 2024
2 May 2025Confirmation statement with no updates24 April 2025
28 April 2025Notification of a person with significant control
Show all 75 filings

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