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 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
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 |