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 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
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 |
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 |