LAUREATE HOUSE MANAGEMENT COMPANY LIMITED - SOUTHEND ON SEA


Company Profile Company Filings

Overview

LAUREATE HOUSE MANAGEMENT COMPANY LIMITED is a Private Limited Company from SOUTHEND ON SEA UNITED KINGDOM and has the status: Active.
LAUREATE HOUSE MANAGEMENT COMPANY LIMITED was incorporated 15 years ago on 13/01/2009 and has the registered number: 06789763. The accounts status is DORMANT and accounts are next due on 31/10/2024.

LAUREATE HOUSE MANAGEMENT COMPANY LIMITED - SOUTHEND ON SEA

This company is listed in the following categories:
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 / 1 31/01/2023 31/10/2024

Registered Office

RUTLAND HOUSE
SOUTHEND ON SEA
ESSEX
SS2 6HZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/12/2023 13/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN SCOTT RUBIN Oct 1984 British Director 2021-11-22 CURRENT
MRS LYNN HUGHES Jul 1959 British Director 2009-01-13 UNTIL 2009-01-13 RESIGNED
MR COLIN BRUCE HOLDEN Sep 1965 British Director 2009-01-13 UNTIL 2015-08-10 RESIGNED
MR COLIN BRUCE HOLDEN Sep 1965 British Director 2018-07-27 UNTIL 2021-11-22 RESIGNED
MISS JILL ANNE CARR Dec 1983 British Director 2015-07-20 UNTIL 2018-07-27 RESIGNED
MR BRYAN CARR Jul 1940 British Director 2015-08-10 UNTIL 2018-07-27 RESIGNED
MR COLIN BRUCE HOLDEN Sep 1965 British Secretary 2009-01-13 UNTIL 2015-08-10 RESIGNED
MR SHAUN PETER SMITH Sep 1975 British Director 2015-07-20 UNTIL 2017-05-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shogun Investments Lincoln No. 1 Limited 2021-11-22 Southend On Sea   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Colin Bruce Holden 2018-07-31 - 2021-11-22 9/1965 Southend On Sea   Essex Ownership of shares 75 to 100 percent
Mr Bryan Carr 2016-04-06 - 2018-07-31 7/1940 Lincoln   Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Mrs Margaret Anne Carr 2016-04-06 - 2018-07-31 1/1955 Lincoln   Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm

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247 LIPSON ROAD MANAGEMENT COMPANY LIMITED PLYMOUTH ENGLAND Active DORMANT 99999 - Dormant Company
33 ROSARY GARDENS MANAGEMENT LIMITED LONDON Active DORMANT 98000 - Residents property management
33 KILDORAN ROAD (FREEHOLD) LIMITED CHICHESTER UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
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30 BONCHURCH ROAD LIMITED BRIGHTON Active DORMANT 55900 - Other accommodation
27 BRUNSWICK TERRACE (HOVE) LIMITED BRIGHTON Active MICRO ENTITY 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - Laureate House Management Company Limited 2024-04-30 31-01-2024 £10 Cash £10 equity
Dormant Company Accounts - Laureate House Management Company Limited 2023-05-31 31-01-2023 £10 Cash £10 equity
Accounts filed on 31-01-2022 2022-04-15 31-01-2022 £10 Cash £10 equity
Micro-entity Accounts - LAUREATE HOUSE MANAGEMENT COMPANY LIMITED 2021-10-27 31-01-2021 £10 equity
Micro-entity Accounts - LAUREATE HOUSE MANAGEMENT COMPANY LIMITED 2021-01-27 31-01-2020 £10 equity
Micro-entity Accounts - LAUREATE HOUSE MANAGEMENT COMPANY LIMITED 2019-10-31 31-01-2019 £10 equity
Laureate House Management Company Limite - Accounts to registrar (filleted) - small 18.1 2018-05-24 31-01-2018 £3,032 Cash £-48 equity
Laureate House Management Company Limited - Period Ending 2017-01-31 2017-08-16 31-01-2017 £241 equity
Abbreviated Company Accounts - LAUREATE HOUSE MANAGEMENT COMPANY LIMITED 2016-03-23 31-01-2016 £2,023 Cash £-733 equity
Abbreviated Company Accounts - LAUREATE HOUSE MANAGEMENT COMPANY LIMITED 2015-10-28 31-01-2015 £2,311 Cash £1,793 equity
Dormant Company Accounts - LAUREATE HOUSE MANAGEMENT COMPANY LIMITED 2014-11-01 31-01-2014 £10 Cash £10 equity

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