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Companies House/Biggleswade/Company profile

LA PERIPHERALS LTD

Active
07751528·incorporated 2011-08-24

LA PERIPHERALS LTD is an active UK private limited company, incorporated on 24 August 2011 at Companies House (number 07751528; OpenRegistry canonical ID GB-07751528-la-peripherals-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 171,723 active UK entities in that code and one of 1,666 active companies registered in Biggleswade, Bedfordshire (postcode SG18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-08-24
Registered Address
16 ELDON WAY, BIGGLESWADE, BEDFORDSHIRE, SG18 8NH, UNITED KINGDOM
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-14. Next confirmation statement due 2026-08-28.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

LA PERIPHERALS LTD has 1 person with significant control on file:

4 historical PSC records have ceased:

  • Mrs Emma Pitcher born 1968 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-05-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Neil Andrew Pitcher born 1967 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-05-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Emma Pitcher born 1968 resident in United Kingdom, British national. Notified 2016-09-01. Ceased 2018-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Neil Andrew Pitcher born 1967 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Biggleswade: