LAURUS ASSOCIATES LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
LAURUS ASSOCIATES LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
LAURUS ASSOCIATES LIMITED was incorporated 22 years ago on 28/01/2002 and has the registered number: 04361832. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
LAURUS ASSOCIATES LIMITED was incorporated 22 years ago on 28/01/2002 and has the registered number: 04361832. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
LAURUS ASSOCIATES LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
UNIT 1
NEWCASTLE UPON TYNE
NE2 1DB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/01/2024 | 11/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| COLIN WILLIAM DAWSON | Mar 1962 | British | Director | 2002-05-28 | CURRENT |
| MRS KAREN MARGARET BARWICK | Sep 1964 | British | Director | 2002-05-28 | CURRENT |
| COLIN WILLIAM DAWSON | Mar 1962 | British | Secretary | 2002-05-28 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-01-28 UNTIL 2002-02-01 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-01-28 UNTIL 2002-02-01 | RESIGNED | ||
| PAUL KILLEN | May 1966 | British | Director | 2002-02-01 UNTIL 2002-07-05 | RESIGNED |
| MRS KAREN TRACY SIMMS | Jul 1971 | British | Secretary | 2002-02-01 UNTIL 2002-07-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Laurus Associates Holding Company Limited | 2021-09-13 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Karen Margaret Barwick | 2016-04-06 - 2021-09-13 | 9/1964 | Newcastle Upon Tyne |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
| Mr Colin William Dawson | 2016-04-06 - 2021-09-13 | 3/1962 | Newcastle Upon Tyne |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - LAURUS ASSOCIATES LIMITED | 2024-02-16 | 31-05-2023 | £186,658 equity |
| Micro-entity Accounts - LAURUS ASSOCIATES LIMITED | 2022-12-03 | 31-05-2022 | £189,623 equity |
| Micro-entity Accounts - LAURUS ASSOCIATES LIMITED | 2022-02-23 | 31-05-2021 | £287,393 equity |
| Micro-entity Accounts - LAURUS ASSOCIATES LIMITED | 2020-12-24 | 31-05-2020 | £302,527 equity |
| Micro-entity Accounts - LAURUS ASSOCIATES LIMITED | 2019-10-22 | 31-05-2019 | £257,296 equity |
| Micro-entity Accounts - LAURUS ASSOCIATES LIMITED | 2018-09-15 | 31-05-2018 | £238,920 equity |
| Micro-entity Accounts - LAURUS ASSOCIATES LIMITED | 2017-12-09 | 31-05-2017 | £126,701 equity |
| Micro-entity Accounts - LAURUS ASSOCIATES LIMITED | 2017-02-23 | 31-05-2016 | £94,290 equity |
| Abbreviated Company Accounts - LAURUS ASSOCIATES LIMITED | 2015-09-04 | 31-05-2015 | £94,921 Cash £112,801 equity |