Introduction
Watch Company
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: 31/12Up to Date
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
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
Incorporation Company
Director Left
Dec 12
Termination Director Company With Name
Director Joined
Dec 12
Appoint Person Director Company With Nam...
Director Joined
Jun 14
Appoint Person Director Company With Nam...
Director Left
Jun 14
Termination Director Company With Name
Director Joined
Jan 15
Appoint Person Director Company With Nam...
Director Left
Jan 15
Termination Director Company With Name T...
Funding Round
Jan 15
Capital Allotment Shares
1
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
BRITLAND, Mark
ResignedHenwood, AshfordTN24 8DH
Born June 1958
Director
Appointed 10 Jun 2014
Resigned 05 Jan 2015
BRITLAND, Mark
Henwood, AshfordTN24 8DH
Born June 1958
Director
10 Jun 2014
Resigned 05 Jan 2015
Resigned
MEE, Terrence James
ResignedGrove Road, NorthfleetDA11 9AX
Born May 1959
Director
Appointed 04 Dec 2012
Resigned 04 Dec 2012
MEE, Terrence James
Grove Road, NorthfleetDA11 9AX
Born May 1959
Director
04 Dec 2012
Resigned 04 Dec 2012
Resigned
LASLETT, Mary Jane
ActiveMiddle Pett Farm, BridgeCT4 5PD
Secretary
Appointed 05 Jan 2015
LASLETT, Mary Jane
Middle Pett Farm, BridgeCT4 5PD
Secretary
05 Jan 2015
Active
LASLETT, James Stewart
ActiveMiddle Pett Bottom, BridgeCT4 5PD
Born April 1959
Director
Appointed 05 Jan 2015
LASLETT, James Stewart
Middle Pett Bottom, BridgeCT4 5PD
Born April 1959
Director
05 Jan 2015
Active
MEE, Terence James
ResignedGrove Road, GravesendDA11 9AX
Born May 1959
Director
Appointed 04 Dec 2012
Resigned 10 Jun 2014
MEE, Terence James
Grove Road, GravesendDA11 9AX
Born May 1959
Director
04 Dec 2012
Resigned 10 Jun 2014
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr James Stewart Laslett
ActiveMiddle 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
Mr James Stewart Laslett
Middle Pett Farm, BridgeCT4 5PD
Born April 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
38
Description
Type
Date Filed
Document
8 January 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 January 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2015