LAURELAN LIMITED - LONDON


Company Profile Company Filings

Overview

LAURELAN LIMITED is a Private Limited Company from LONDON and has the status: Active.
LAURELAN LIMITED was incorporated 26 years ago on 17/03/1998 and has the registered number: 03529048. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

LAURELAN LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SUMMIT HOUSE
LONDON
NW3 6BP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/03/2023 31/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS HELEN ANN GREEN Sep 1942 British Director 2003-04-06 CURRENT
DANIEL DAVID GREEN Sep 1968 Secretary 2003-04-07 CURRENT
MR PETER DONALD ROSCROW May 1963 Australian Director 1998-04-03 UNTIL 2001-12-14 RESIGNED
MR EDWARD MACGREGOR PORTEOUS Nov 1938 British Director 1998-06-17 UNTIL 2003-04-03 RESIGNED
STEPHEN MICHAEL MCKEEVER Mar 1970 Irish Director 2001-12-14 UNTIL 2003-04-03 RESIGNED
MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS Aug 1942 British Director 1998-04-03 UNTIL 2003-04-03 RESIGNED
CHALFEN SECRETARIES LIMITED Nominee Secretary 1998-03-17 UNTIL 1998-03-17 RESIGNED
CHALFEN NOMINEES LIMITED Nominee Director 1998-03-17 UNTIL 1998-03-17 RESIGNED
MARTIN PATRICK TUOHY Jun 1976 Secretary 2000-08-29 UNTIL 2002-12-30 RESIGNED
ALEXANDER MARK RUMMERY May 1939 Secretary 1998-09-07 UNTIL 2000-09-15 RESIGNED
MR JONATHAN MARK GAIN Jul 1971 Secretary 2002-12-30 UNTIL 2003-04-02 RESIGNED
WILLIAM EDWARD DAVIS May 1939 British Secretary 1998-04-03 UNTIL 2000-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Helen Ann Green 2016-04-06 9/1942 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
LAURELAN_LIMITED - Accounts 2023-12-14 31-03-2023 £367,825 equity
LAURELAN_LIMITED - Accounts 2022-12-21 31-03-2022 £320,219 equity
LAURELAN_LIMITED - Accounts 2021-12-22 31-03-2021 £276,664 equity
LAURELAN_LIMITED - Accounts 2020-11-21 31-03-2020 £243,244 equity
LAURELAN_LIMITED - Accounts 2019-12-04 31-03-2019 £214,641 equity

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