LH

LAUNCHCHANGE HOLDING COMPANY

Active

Company number 03259276

Solihull, United Kingdom · Incorporated 4 October 1996

Unit 4 Blythe Valley Innovation Centre,, Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands, B90 8AJ, United Kingdom

Last updated on 13 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
29 years
Company type
Private unlimited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
—
Confirmation statement Up to date
Last filed
4 October 2025
Next due
18 October 2026
4 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Danaher Corporation
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 October 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Resolution
Resolution
18 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
26 March 2026 View
Appoint Person Director Company With Name Date
Officers
23 February 2026 View
Termination Director Company With Name Termination Date
Officers
23 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2025 View
Accounts With Accounts Type Full
Accounts
2 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2024 View
Accounts With Accounts Type Full
Accounts
23 September 2024 View
Resolution
Resolution
9 January 2024 View
Accounts With Accounts Type Full
Accounts
4 January 2024 View
Memorandum Articles
Incorporation
13 December 2023 View
Resolution
Resolution
12 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2023 View
Appoint Person Director Company With Name Date
Officers
9 October 2023 View
Termination Director Company With Name Termination Date
Officers
9 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2022 View
Accounts With Accounts Type Full
Accounts
24 September 2022 View
Resolution
Resolution
11 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2021 View
Accounts With Accounts Type Full
Accounts
8 October 2021 View
Termination Director Company With Name Termination Date
Officers
8 April 2021 View
Appoint Person Director Company With Name Date
Officers
29 January 2021 View
Accounts With Accounts Type Full
Accounts
25 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2020 View
Change Person Director Company With Change Date
Officers
12 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2019 View
Accounts With Accounts Type Full
Accounts
17 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2017 View
Accounts With Accounts Type Full
Accounts
5 September 2017 View
Accounts With Accounts Type Full
Accounts
5 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2016 View
Resolution
Resolution
11 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2015 View
Accounts With Accounts Type Full
Accounts
27 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2014 View
Accounts With Accounts Type Full
Accounts
22 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2013 View
Accounts With Made Up Date
Accounts
15 August 2013 View
Appoint Person Director Company With Name
Officers
31 October 2012 View
Termination Director Company With Name
Officers
31 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2012 View
Accounts With Made Up Date
Accounts
2 August 2012 View
Termination Director Company With Name
Officers
13 July 2012 View
Termination Secretary Company With Name
Officers
13 July 2012 View
Appoint Person Director Company With Name
Officers
12 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2011 View
Accounts With Made Up Date
Accounts
11 August 2011 View
Resolution
Resolution
23 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2010 View
Accounts With Made Up Date
Accounts
5 October 2010 View
Resolution
Resolution
28 April 2010 View
Resolution
Resolution
28 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2009 View
Accounts With Made Up Date
Accounts
8 July 2009 View
Miscellaneous
Miscellaneous
15 January 2009 View
Resolution
Resolution
12 January 2009 View
Legacy
Address
4 December 2008 View
Legacy
Officers
28 November 2008 View
Accounts With Made Up Date
Accounts
3 November 2008 View
Legacy
Annual Return
29 October 2008 View
Legacy
Officers
13 October 2008 View
Accounts With Made Up Date
Accounts
29 March 2008 View
Accounts With Made Up Date
Accounts
31 December 2007 View
Accounts With Accounts Type Group
Accounts
31 December 2007 View
Legacy
Annual Return
22 October 2007 View
Legacy
Address
22 October 2007 View
Legacy
Address
20 June 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Officers
20 June 2007 View
Accounts With Accounts Type Group
Accounts
30 November 2006 View
Legacy
Annual Return
16 October 2006 View
Legacy
Address
1 February 2006 View
Legacy
Address
1 February 2006 View
Legacy
Annual Return
19 December 2005 View
Accounts With Accounts Type Group
Accounts
5 July 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Annual Return
23 November 2004 View
Legacy
Accounts
30 October 2004 View
Legacy
Capital
4 May 2004 View
Resolution
Resolution
23 April 2004 View
Resolution
Resolution
23 April 2004 View
Resolution
Resolution
23 April 2004 View
Legacy
Capital
19 April 2004 View
Resolution
Resolution
19 April 2004 View
Resolution
Resolution
19 April 2004 View
Resolution
Resolution
19 April 2004 View
Accounts With Accounts Type Group
Accounts
19 December 2003 View
Legacy
Annual Return
10 November 2003 View
Legacy
Accounts
31 October 2003 View
Legacy
Capital
14 May 2003 View
Resolution
Resolution
14 May 2003 View
Legacy
Annual Return
16 October 2002 View
Accounts With Accounts Type Group
Accounts
4 October 2002 View
Resolution
Resolution
30 May 2002 View
Resolution
Resolution
30 May 2002 View
Resolution
Resolution
30 May 2002 View
Legacy
Capital
30 May 2002 View
Legacy
Capital
11 April 2002 View
Legacy
Capital
29 March 2002 View
Resolution
Resolution
29 March 2002 View
Resolution
Resolution
29 March 2002 View
Resolution
Resolution
29 March 2002 View
Accounts With Accounts Type Group
Accounts
22 November 2001 View
Accounts With Accounts Type Group
Accounts
22 November 2001 View
Legacy
Annual Return
31 October 2001 View
Legacy
Accounts
25 September 2001 View
Legacy
Accounts
18 September 2001 View
Legacy
Annual Return
5 October 2000 View
Legacy
Accounts
19 September 2000 View
Accounts With Accounts Type Full Group
Accounts
4 February 2000 View
Legacy
Annual Return
5 November 1999 View
Legacy
Accounts
22 September 1999 View
Resolution
Resolution
9 March 1999 View
Resolution
Resolution
9 March 1999 View
Resolution
Resolution
9 March 1999 View
Legacy
Annual Return
3 November 1998 View
Legacy
Accounts
25 March 1998 View
Legacy
Annual Return
17 February 1998 View
Legacy
Officers
16 February 1998 View
Legacy
Officers
16 February 1998 View
Legacy
Address
11 March 1997 View
Legacy
Accounts
5 November 1996 View
Incorporation Company
Incorporation
4 October 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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