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JAMES LASLETT CONSULTING LIMITED (08317158)

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Introduction

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Updated On: 25/03/2026
J

JAMES LASLETT CONSULTING LIMITED

JAMES LASLETT CONSULTING LIMITED is an active company incorporated on with the registered office located in Ashford. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. JAMES LASLETT CONSULTING LIMITED was registered 13 years ago.(SIC: 82990)

Status

active

Active since 13 years ago

Company No

08317158

LTD Company

Age

13 Years

Incorporated 4 December 2012

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 1m left

Last Filed

Made up to 31 December 2025 (8 months ago)
Submitted on 24 February 2026 (6 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 4 December 2025 (8 months ago)
Submitted on 11 December 2025 (8 months ago)

Next Due

Due by 18 December 2026
For period ending 4 December 2026

Previous Company Names

TERRYS TRAVEL LIMITED
From: 4 December 2012To: 8 January 2015

Contact

Address

Henwood House Henwood Ashford, TN24 8DH,

Timeline

8 key events • 2012 - 2015

Funding Officers Ownership
Company Founded
Dec 12
Director Left
Dec 12
Director Joined
Dec 12
Director Joined
Jun 14
Director Left
Jun 14
Director Joined
Jan 15
Director Left
Jan 15
Funding Round
Jan 15
1
Funding
6
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

5

2 Active
3 Resigned

BRITLAND, Mark

Resigned
Henwood, AshfordTN24 8DH
Born June 1958
Director
Appointed 10 Jun 2014
Resigned 05 Jan 2015

MEE, Terrence James

Resigned
Grove Road, NorthfleetDA11 9AX
Born May 1959
Director
Appointed 04 Dec 2012
Resigned 04 Dec 2012

LASLETT, Mary Jane

Active
Middle Pett Farm, BridgeCT4 5PD
Secretary
Appointed 05 Jan 2015

LASLETT, James Stewart

Active
Middle Pett Bottom, BridgeCT4 5PD
Born April 1959
Director
Appointed 05 Jan 2015

MEE, Terence James

Resigned
Grove Road, GravesendDA11 9AX
Born May 1959
Director
Appointed 04 Dec 2012
Resigned 10 Jun 2014

Persons with significant control

1

Mr James Stewart Laslett

Active
Middle Pett Farm, BridgeCT4 5PD
Born April 1959

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Apr 2016

Fundings

Financials

Latest Activities

Filing History

38

Accounts With Accounts Type Micro Entity
24 February 2026
AAAnnual Accounts
Confirmation Statement With Updates
11 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
1 April 2025
AAAnnual Accounts
Confirmation Statement With Updates
9 December 2024
CS01Confirmation Statement
Change To A Person With Significant Control
9 December 2024
PSC04Change of PSC Details
Accounts With Accounts Type Micro Entity
13 February 2024
AAAnnual Accounts
Confirmation Statement With Updates
14 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
8 February 2023
AAAnnual Accounts
Confirmation Statement With Updates
9 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 March 2022
AAAnnual Accounts
Confirmation Statement With Updates
15 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 February 2021
AAAnnual Accounts
Confirmation Statement With Updates
14 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
7 February 2020
AAAnnual Accounts
Confirmation Statement With Updates
13 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
5 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
17 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
6 March 2018
AAAnnual Accounts
Confirmation Statement With No Updates
8 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
5 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
5 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
22 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 December 2015
AR01AR01
Capital Allotment Shares
20 January 2015
SH01Allotment of Shares
Certificate Change Of Name Company
8 January 2015
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name Date
8 January 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 January 2015
TM01Termination of Director
Appoint Person Secretary Company With Name Date
8 January 2015
AP03Appointment of Secretary
Accounts With Accounts Type Dormant
7 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 December 2014
AR01AR01
Accounts With Accounts Type Dormant
4 July 2014
AAAnnual Accounts
Appoint Person Director Company With Name
30 June 2014
AP01Appointment of Director
Termination Director Company With Name
30 June 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
23 December 2013
AR01AR01
Change Person Director Company With Change Date
29 May 2013
CH01Change of Director Details
Termination Director Company With Name
6 December 2012
TM01Termination of Director
Appoint Person Director Company With Name
6 December 2012
AP01Appointment of Director
Incorporation Company
4 December 2012
NEWINCIncorporation