Introduction
Watch Company
L
LAONA HOLDINGS LTD
LAONA HOLDINGS LTD is an active company incorporated on 17 April 2023 with the registered office located in Aldermaston. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LAONA HOLDINGS LTD was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14807199
LTD Company
Age
3 Years
Incorporated 17 April 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (6 months ago)
Period: 1 May 2024 - 31 March 2025(12 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 April 2026 (2 months ago)
Submitted on 21 April 2026 (2 months ago)
Next Due
Due by 30 April 2027
For period ending 16 April 2027
Address
1 Andromeda House Calleva Park Aldermaston, RG7 8AP,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
AFONSO, Orlando Sergio
ActiveCalleva Park, ReadingRG7 8AP
Born September 1978
Director
Appointed 17 Apr 2023
AFONSO, Orlando Sergio
Calleva Park, ReadingRG7 8AP
Born September 1978
Director
17 Apr 2023
Active
KARENIUK AFONSO, Natallia
ActiveCalleva Park, AldermastonRG7 8AP
Born June 1981
Director
Appointed 17 Apr 2023
KARENIUK AFONSO, Natallia
Calleva Park, AldermastonRG7 8AP
Born June 1981
Director
17 Apr 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Orlando Sergio Afonso
ActiveCalleva Park, ReadingRG7 8AP
Born September 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Apr 2023
Mr Orlando Sergio Afonso
Calleva Park, ReadingRG7 8AP
Born September 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Apr 2023
Active
Mrs Natallia Kareniuk Afonso
ActiveCalleva Park, AldermastonRG7 8AP
Born June 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Apr 2023
Mrs Natallia Kareniuk Afonso
Calleva Park, AldermastonRG7 8AP
Born June 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Apr 2023
Active
Filing History
7
Description
Type
Date Filed
Document
20 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 March 2025