LAURAN INVESTMENTS LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
LAURAN INVESTMENTS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
LAURAN INVESTMENTS LIMITED was incorporated 24 years ago on 17/02/2000 and has the registered number: 03927894. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
LAURAN INVESTMENTS LIMITED was incorporated 24 years ago on 17/02/2000 and has the registered number: 03927894. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
LAURAN INVESTMENTS LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased 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
LOFT 3 AKENSIDE HOUSE
NEWCASTLE UPON TYNE
NE1 3UF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/10/2023 | 12/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PETER DAVIDSON BULMER | Mar 1947 | British | Director | 2000-02-17 | CURRENT |
| LAURA HALL | Apr 1975 | British | Secretary | 2005-02-10 | CURRENT |
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 2000-02-17 UNTIL 2000-02-17 | RESIGNED | ||
| MR DAVID ABBOTT | May 1946 | British | Director | 2000-02-17 UNTIL 2004-11-19 | RESIGNED |
| MR DAVID ABBOTT | May 1946 | British | Secretary | 2000-02-17 UNTIL 2004-11-19 | RESIGNED |
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Corporate Nominee Director | 2000-02-17 UNTIL 2000-02-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Peter Davidson Bulmer | 2016-04-06 | 3/1947 | Morpeth Northumberland |
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 |
|---|---|---|---|
| Lauran_Investments_Limite - Accounts | 2023-12-16 | 31-03-2023 | £9,888 Cash £818,036 equity |
| Lauran_Investments_Limite - Accounts | 2022-08-31 | 31-03-2022 | £2,755 Cash £811,925 equity |
| Lauran_Investments_Limite - Accounts | 2021-12-10 | 31-03-2021 | £2,437 Cash £813,871 equity |
| Lauran_Investments_Limite - Accounts | 2021-02-23 | 31-03-2020 | £14,027 Cash £816,260 equity |
| LAURAN_INVESTMENTS_LIMITE - Accounts | 2019-08-16 | 31-03-2019 | £268,932 Cash £858,637 equity |
| Lauran Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2018-11-06 | 31-03-2018 | £9,118 Cash £602,381 equity |
| Lauran Investments Limited - Accounts to registrar - small 17.2 | 2017-07-28 | 31-03-2017 | £1,615 Cash £610,406 equity |
| Lauran Investments Limited - Abbreviated accounts 16.1 | 2016-09-02 | 31-03-2016 | £28,583 Cash £684,956 equity |
| Lauran Investments Limited - Limited company - abbreviated - 11.9 | 2015-11-04 | 31-03-2015 | £75,517 Cash £690,916 equity |