Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 8 June 2027
- Last conf. stmt
- 25 May 2026
LA Holding Limited
- Incorporated
- 12 May 2011 (15 years)
- Industry
- Activities of head offices (70100)
- Directors
- Patrick James BrowneAileen Marie JoyceAlan Walsh
- Accounts type
- Full
- Region
- West Midlands
- Address
- Denis House C/o Ipl Plastics (UK) LimitedMarinerLichfield Road Industrial EstateTamworthB79 7UL
Charges
- Total
- 17
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 15
Officers 3 active
Officer details are public data from the Companies House register.
Browne, Patrick James
Director · Appointed 15 July 2025
Irish
Born June 1974 (52)
Joyce, Aileen Marie
Director · Appointed 15 July 2025
Irish
Born June 1988 (38)
Walsh, Alan
Director · Appointed 15 July 2025
Irish
Born November 1976
Officer history (18 former)
30 August 2025
Resigned Schelling, Jan Anne as Director
29 July 2025
Resigned Lynard, Kenneth as Director
15 July 2025
Appointed Walsh, Alan as Director
15 July 2025
Appointed Browne, Patrick James as Director
15 July 2025
Appointed Joyce, Aileen Marie as Director
13 May 2025
Appointed Lynard, Kenneth as Director
30 April 2025
12 July 2023
Resigned Kerkhoven, Hans Albert as Director
12 July 2023
Appointed Schelling, Jan Anne as Director
12 July 2023
28 February 2020
Appointed Kerkhoven, Hans Albert as Director
28 February 2020
9 July 2018
12 June 2018
12 January 2018
30 October 2017
20 April 2016
Resigned Blakiston, John as Secretary
20 July 2015
Resigned Muirhead, John as Secretary
20 July 2015
Appointed Blakiston, John as Secretary
27 October 2014
27 October 2014
Appointed Muirhead, John as Secretary
27 October 2014
Resigned Newton, Martin Leo as Director
12 July 2013
Resigned Muller, Michiel as Director
2 July 2013
5 June 2013
Appointed Muller, Michiel as Director
21 May 2013
Resigned Hoare & Co Limited as Corporate Director
18 March 2013
4 February 2013
Appointed Hoare & Co Limited as Corporate Director
4 February 2013
Resigned Hoare, Jeremy Alexander as Secretary
4 February 2013
9 November 2012
Appointed Newton, Martin Leo as Director
31 October 2012
7 March 2012
1 March 2012
1 March 2012
Appointed Hoare, Jeremy Alexander as Secretary
1 March 2012
30 January 2012
30 January 2012
12 May 2011
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 2
Companies where LA Holding Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (4)
1 July 2025
Ceased Brookfield Asset Management Inc. — Has significant influence or control
1 July 2025
Ceased Christoph Alexander Schoeller — Has significant influence or control
1 July 2025
Ceased Martin Alexander Walter Schoeller — Has significant influence or control
15 May 2018
Ceased JP Morgan Chase & Co — Has significant influence or control
Filings 128
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Confirmation statement with updates | 25 May 2026 | ||
| 7 November 2025 | Full accounts | 31 December 2024 | ||
| 29 October 2025 | Registered office address changed | |||
| 29 October 2025 | Termination of appointment of a director | |||
| 29 October 2025 | Termination of appointment of a director |
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