LLP UK LIMITED

Company summary

Company number: 05137383
Status: DISSOLVED
Incorporated / age: 25 May 20048 years
Registered office: C/O Schlegel Uk (2006) Limited, Unit 25 Henlow Industrial Estate, Henlow Camp, Bedfordshire, SG16 6DS
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 19:09 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
C/O Schlegel Uk (2006) Limited, Unit 25 Henlow Industrial Estate, Henlow Camp, Bedfordshire, SG16 6DS
Nature of business
Dormant Company
Previous company names
LAIRD LIFESTYLE PRODUCTS LIMITED
PINCO 2132 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SWAN, John Richard ACTIVE	Secretary	06 Sep 2007				8, Stratford Close, Toddington, Dunstable, Bedfordshire, LU5 6BL
SWAN, John Richard ACTIVE	Director	06 Sep 2007		United Kingdom	October 1963	8, Stratford Close, Toddington, Dunstable, Bedfordshire, LU5 6BL
WATERS, Darren Andrew ACTIVE	Director	23 Mar 2012		United Kingdom	March 1965	Unit 25, Henlow Industrial Estate, Henlow, Bedfordshire, SG16 6DS, England
HORNBY, Andrew Robert RESIGNED	Secretary	03 Sep 2004	07 Sep 2007			Brooklands, Ripley Road, Knaresborough, Yorkshire, HG5 9BY
PINSENT MASONS SECRETARIAL LIMITED RESIGNED	Secretary	25 May 2004	03 Sep 2004			1 Park Row, Leeds, West Yorkshire, LS1 5AB
DRABBLE, Geoffrey RESIGNED	Director	03 Sep 2004	29 Sep 2006	United Kingdom	December 1959	2 Sugar Hill Farm, Stutton, Tadcaster, North Yorkshire, LS24 9NF
HORNBY, Andrew Robert RESIGNED	Director	03 Sep 2004	07 Sep 2007	Uk	April 1955	Brooklands, Ripley Road, Knaresborough, Yorkshire, HG5 9BY
O'CONNELL, Kevin Francis RESIGNED	Director	06 Oct 2011	23 Mar 2012	England	March 1960	65, Buckingham Gate, London, SW1E 6AS, England
PAWSON, Ian Karl RESIGNED	Director	06 Sep 2007	03 Oct 2011	England	September 1949	Hall Farm Cottage, Southorpe, Cambs, PE9 3BX
WHITWELL, Nicholas Alan RESIGNED	Director	29 Sep 2006	07 Sep 2007	United Kingdom	May 1960	The Old Rectory, Savey Lane, Yoxhall, Staffordshire, DE13 8PD
PINSENT MASONS DIRECTOR LIMITED RESIGNED	Director	25 May 2004	03 Sep 2004			1 Park Row, Leeds, West Yorkshire, LS1 5AB

WATERS, Darren Andrew ACTIVE
Role: Director
Appointed on: 23 Mar 2012
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Unit 25, Henlow Industrial Estate, Henlow, Bedfordshire, SG16 6DS, England

Created	Status	Filings
30 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

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