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Company number
05260856

LAUNCHGRAIN LIMITED

Officer · TESCO SECRETARIES LIMITED and 18 others
Active
✓ Active company on the official register. Next accounts due 26 November 2026.

Company details

Registered name
LAUNCHGRAIN LIMITED
Company number
05260856
Registered office
TESCO HOUSE, SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, AL7 1GA, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
15 October 2004
Status
Active
Age
21 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
26 Nov 2026
Accounts — last made up to
22 Feb 2025
Confirmation statement — next due
20 Oct 2026
Confirmation statement — last
06 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 15 resigned

corporate-secretary
Appointed 15/10/2013
Active
director
Appointed 26/05/2023
Active
director
Appointed 24/05/2024
Active
corporate-director
Appointed 24/01/2013
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Tesco Plc
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 33 companies

Serving officers

corporate-secretary Appointed 15/10/2013
director Appointed 26/05/2023
director Appointed 24/05/2024
corporate-director Appointed 24/01/2013

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/12/2024 Director resigned WELCH, Robert John
24/05/2024 Director resigned WHEELER, David Clifford
24/05/2024 Director appointed YUILL, Gemma
26/05/2023 Director resigned HEYWOOD, Lynda Jane
26/05/2023 Director appointed HENLEY, Andrew
22/04/2021 Director appointed WHEELER, David Clifford
26/03/2021 Director resigned ANNISS, Duncan James
18/12/2020 Charge registered A registered charge
21/09/2020 Director resigned SONI, Amit
21/09/2020 Director appointed ANNISS, Duncan James
11/08/2016 Director appointed HEYWOOD, Lynda Jane
10/08/2016 Director appointed WELCH, Robert John
30/06/2016 Director resigned MOORE, Paul Anthony
21/06/2016 Director appointed SONI, Amit
06/04/2016 Person with significant control added Tesco Plc
23/01/2015 Director resigned LLOYD, Jonathan Mark
23/01/2015 Director appointed MOORE, Paul Anthony
15/10/2013 Secretary resigned O'KEEFE, Helen Jane
15/10/2013 Corporate-secretary appointed TESCO SECRETARIES LIMITED
24/01/2013 Corporate-director appointed TESCO SERVICES LIMITED

Financial highlights

No figures could be read from the accounts filed on 10 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for LAUNCHGRAIN LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts

Charges

0 outstanding · 4 satisfied

A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied
Investors security agreement — persons entitled: Lloyds Tsb Bank PLC (The Security Trustee)
fully-satisfied
Investors security agreement — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Investors security agreement — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of LAUNCHGRAIN LIMITED?
According to the official registry, the company number of LAUNCHGRAIN LIMITED is 05260856.
Where is LAUNCHGRAIN LIMITED registered?
The registered office is TESCO HOUSE, SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, AL7 1GA, UNITED KINGDOM.
Who runs LAUNCHGRAIN LIMITED?
TESCO SECRETARIES LIMITED is listed among the officers of LAUNCHGRAIN LIMITED.
What is the SIC code of LAUNCHGRAIN LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls LAUNCHGRAIN LIMITED?
Tesco Plc is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of LAUNCHGRAIN LIMITED due?
The next annual accounts are due by 26 November 2026, and the last accounts were made up to 22 February 2025.

About LAUNCHGRAIN LIMITED (05260856)

LAUNCHGRAIN LIMITED is a private limited company incorporated on 15 October 2004 and registered in the United Kingdom under company number 05260856. Its registered office is at TESCO HOUSE, SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, AL7 1GA, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 22 February 2025. 19 active officers are on record , and the person with significant control is Tesco Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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