LAURISTON INVESTMENTS LTD - LONDON
| Company Profile | Company Filings |
Overview
LAURISTON INVESTMENTS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LAURISTON INVESTMENTS LTD was incorporated 14 years ago on 22/01/2010 and has the registered number: 07133212. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
LAURISTON INVESTMENTS LTD was incorporated 14 years ago on 22/01/2010 and has the registered number: 07133212. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
LAURISTON INVESTMENTS LTD - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
2ND FLOOR
LONDON
W1W 6HL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/01/2023 | 05/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FM SECRETARIES LIMITED | Corporate Secretary | 2010-01-22 | CURRENT | ||
| HELENA JOAN MCCURLEY | Aug 1965 | British | Director | 2010-11-01 | CURRENT |
| MR THOMAS ANTHONY MCCURLEY | Aug 1963 | British | Director | 2010-01-22 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Helena Joan Mccurley | 2016-04-06 | 8/1965 | Kingston Upon Thames Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Thomas Anthony Mccurley | 2016-04-06 | 8/1963 | Kingston Upon Thames Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Lauriston Investments Limited 31/03/2023 iXBRL | 2023-09-23 | 31-03-2023 | £415,354 Cash £7,777,705 equity |
| Lauriston Investments Limited 31/03/2022 iXBRL | 2022-10-13 | 31-03-2022 | £559,198 Cash £7,851,160 equity |
| Lauriston Investments Limited 31/03/2021 iXBRL | 2021-12-15 | 31-03-2021 | £612,117 Cash £7,712,520 equity |
| Lauriston Investments Limited 31/03/2020 iXBRL | 2020-12-17 | 31-03-2020 | £433,989 Cash £6,355,828 equity |
| Lauriston Investments Limited 31/03/2019 iXBRL | 2019-09-27 | 31-03-2019 | £1,085,415 Cash £6,726,497 equity |
| Lauriston Investments Limited 31/03/2018 iXBRL | 2018-11-02 | 31-03-2018 | £859,706 Cash £6,578,266 equity |
| Abbreviated Company Accounts - LAURISTON INVESTMENTS LTD | 2016-12-09 | 31-03-2016 | £235,647 Cash £5,610,453 equity |
| Abbreviated Company Accounts - LAURISTON INVESTMENTS LTD | 2015-12-24 | 31-03-2015 | £929,906 Cash £5,556,961 equity |
| Abbreviated Company Accounts - LAURISTON INVESTMENTS LTD | 2014-12-19 | 31-03-2014 | £2,389,920 Cash £5,442,076 equity |