Laporta Holdings Limited

Active06676864 Private limited company
Incorporated
19 August 2008 (18 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Giovanni Maria La Porta
Accounts type
Total exemption full
Region
East of England
Address
Unit 28-29 North Luton Industrial Estate
Sedgewick Road
Luton
LU4 9DT

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 August 2008
British
Born May 1968 (58)
Officer history (2 former)
19 August 2008
Appointed Laporta, Giovanni Maria as Director
19 August 2008
Appointed Temple Secretaries Limited as Corporate Secretary
19 August 2008
Resigned Temple Secretaries Limited as Corporate Secretary
19 August 2008
Appointed Company Directors Limited as Corporate Director
19 August 2008
Resigned Company Directors Limited as Corporate Director

Ownership 1 active

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

Giovanni Maria La Porta
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1968 (58)

Holdings 7

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

Holds 25–50% of voting rights
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
In administration
Owns 75–100% of shares
Active

Financials

Net Assets
£210,143
Cash
£464
Employees
1
Debt Ratio
26%
Current Ratio
3.9x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2023 2024 £268 £143 £85 £182,635 £210,143
Balance sheet detail
20242023202120202019
Fixed Assets£3£3£3£3£3
Current Assets£282,813£233,426£34,232£1,540£75,165
Debtors£282,349£233,161£33,900£1,200£74,700
Cash£464£265£332£340£465
Creditors (< 1 year)£72,673£50,794£34,150£1,400£74,900
Net Current Assets£210,140£182,632£82£140£265
Net Assets£210,143£182,635£85£143£268
Shareholder Funds£210,143£182,635£85£143£268

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Change of details for a person with significant control
26 August 2026Confirmation statement with no updates19 August 2026
29 September 2025Total exemption full accounts31 December 2024
1 September 2025Confirmation statement with no updates19 August 2025
30 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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