LABURNUM HOUSE (SHAW) LIMITED

Q: What is the latest filing for LABURNUM HOUSE (SHAW) LIMITED?

The latest filing was on 28/04/2025: **Full accounts** made up to 2024-07-31.

Key Data

Status

Active

Company No.

03754654

Incorporation date

20/04/1999

Size

Full

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/04/1999)

28/04/2025

Full accounts made up to 2024-07-31

View PDF (28 pages)

24/04/2025

Confirmation statement made on 2025-04-20 with no updates

View PDF (3 pages)

29/04/2024

Full accounts made up to 2023-07-31

View PDF (28 pages)

22/04/2024

Confirmation statement made on 2024-04-20 with no updates

View PDF (3 pages)

27/07/2023

Full accounts made up to 2022-07-31

View PDF (28 pages)

10/05/2023

Confirmation statement made on 2023-04-20 with no updates

View PDF (3 pages)

03/05/2022

Confirmation statement made on 2022-04-20 with no updates

View PDF (3 pages)

25/04/2022

Accounts for a small company made up to 2021-07-31

View PDF (14 pages)

19/05/2021

Memorandum and Articles of Association

View PDF (9 pages)

19/05/2021

Resolutions

View PDF (4 pages)

11/05/2021

Registration of charge 037546540009, created on 2021-04-30

View PDF (58 pages)

10/05/2021

Registration of charge 037546540008, created on 2021-04-30

View PDF (24 pages)

04/05/2021

Satisfaction of charge 037546540007 in full

View PDF (1 pages)

04/05/2021

Satisfaction of charge 037546540006 in full

View PDF (1 pages)

21/04/2021

Confirmation statement made on 2021-04-20 with no updates

View PDF (3 pages)

30/03/2021

Accounts for a small company made up to 2020-07-31

View PDF (12 pages)

25/11/2020

Secretary's details changed for Audrey Tan on 2019-10-02

View PDF (1 pages)

08/07/2020

Director's details changed for Mrs Audrey Wae Teen Tan on 2019-10-02

View PDF (2 pages)

22/04/2020

Confirmation statement made on 2020-04-20 with no updates

View PDF (3 pages)

01/04/2020

Accounts for a small company made up to 2019-07-31

View PDF (12 pages)

06/05/2019

Confirmation statement made on 2019-04-20 with no updates

View PDF (3 pages)

24/01/2019

Accounts for a small company made up to 2018-07-31

View PDF (11 pages)

04/09/2018

Termination of appointment of Jon Paul Ramos as a director on 2018-08-08

View PDF (1 pages)

29/04/2018

Confirmation statement made on 2018-04-20 with no updates

View PDF (3 pages)

27/04/2018

Accounts for a small company made up to 2017-07-31

View PDF (14 pages)

30/05/2017

Confirmation statement made on 2017-04-20 with updates

View PDF (5 pages)

05/05/2017

Accounts for a small company made up to 2016-07-31

View PDF (11 pages)

17/06/2016

Accounts for a small company made up to 2015-07-31

View PDF (6 pages)

18/05/2016

Annual return made up to 2016-04-20 with full list of shareholders

View PDF (5 pages)

18/05/2016

Termination of appointment of Roland Ramos as a director on 2015-04-21

View PDF (1 pages)

19/04/2016

Appointment of Audrey Wae Teen Tan as a director on 2016-02-04

View PDF (2 pages)

15/07/2015

Annual return made up to 2015-04-20 with full list of shareholders

View PDF (4 pages)

11/05/2015

Accounts for a small company made up to 2014-07-31

View PDF (6 pages)

08/01/2015

Satisfaction of charge 4 in full

View PDF (4 pages)

08/01/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

18/12/2014

Satisfaction of charge 5 in full

View PDF (4 pages)

11/10/2014

Registration of charge 037546540007, created on 2014-10-07

View PDF (33 pages)

02/10/2014

Registration of charge 037546540006, created on 2014-09-26

View PDF (35 pages)

02/06/2014

Annual return made up to 2014-04-20 with full list of shareholders

View PDF (4 pages)

01/05/2014

Accounts for a small company made up to 2013-07-31

View PDF (6 pages)

28/05/2013

Annual return made up to 2013-04-20 with full list of shareholders

View PDF (4 pages)

13/03/2013

Full accounts made up to 2012-07-31

View PDF (12 pages)

27/11/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

13/06/2012

Annual return made up to 2012-04-20 with full list of shareholders

View PDF (4 pages)

12/06/2012

Director's details changed for Llewellyn Ramos on 2012-04-20

View PDF (2 pages)

11/06/2012

Secretary's details changed for Audrey Tan on 2012-04-20

View PDF (1 pages)

11/06/2012

Director's details changed for Roland Ramos on 2012-04-20

View PDF (2 pages)

11/06/2012

Director's details changed for Jon Paul Ramos on 2012-04-20

View PDF (2 pages)

17/05/2012

Director's details changed for Llewellyn Ramos on 2012-05-17

View PDF (2 pages)

03/05/2012

Full accounts made up to 2011-07-31

View PDF (12 pages)

23/05/2011

Annual return made up to 2011-04-20 with full list of shareholders

View PDF (6 pages)

05/05/2011

Full accounts made up to 2010-07-31

View PDF (16 pages)

19/10/2010

Annual return made up to 2010-04-20 with full list of shareholders

View PDF (6 pages)

25/05/2010

Accounts for a small company made up to 2009-07-31

View PDF (6 pages)

10/06/2009

Location of register of members

View PDF (1 pages)

10/06/2009

Return made up to 20/04/09; full list of members

View PDF (5 pages)

05/01/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

04/12/2008

Director appointed roland ramos

View PDF (2 pages)

19/11/2008

Registered office changed on 19/11/2008 from 477 chester road manchester lancashire M16 9HF

View PDF (1 pages)

18/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

18/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

17/11/2008

Accounting reference date extended from 30/06/2009 to 31/07/2009

View PDF (1 pages)

17/11/2008

Secretary appointed audrey tan

View PDF (1 pages)

17/11/2008

Director appointed jon paul ramos

View PDF (1 pages)

17/11/2008

Appointment terminated director harold ferguson

View PDF (1 pages)

17/11/2008

Appointment terminated director jeanette bardsley

View PDF (1 pages)

17/11/2008

Director appointed llewellyn ramos

View PDF (2 pages)

17/11/2008

Appointment terminated secretary michael bardsley

View PDF (1 pages)

15/11/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

15/11/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

21/04/2008

Return made up to 20/04/08; full list of members

View PDF (4 pages)

12/09/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

08/06/2007

Return made up to 20/04/07; full list of members

View PDF (3 pages)

17/11/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

20/04/2006

Return made up to 20/04/06; full list of members

View PDF (3 pages)

13/12/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

26/04/2005

Return made up to 20/04/05; full list of members

View PDF (3 pages)

10/09/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (4 pages)

06/05/2004

Return made up to 20/04/04; full list of members

View PDF (8 pages)

09/09/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (4 pages)

16/05/2003

Return made up to 20/04/03; full list of members

View PDF (8 pages)

23/09/2002

Total exemption small company accounts made up to 2002-06-30

View PDF (4 pages)

14/05/2002

Return made up to 20/04/02; full list of members

View PDF (7 pages)

18/10/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (4 pages)

03/05/2001

Return made up to 20/04/01; full list of members

View PDF (7 pages)

04/10/2000

Accounts for a small company made up to 2000-06-30

View PDF (4 pages)

06/06/2000

Return made up to 20/04/00; full list of members

View PDF (6 pages)

09/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

16/08/1999

Accounting reference date extended from 30/04/00 to 30/06/00

View PDF (1 pages)

06/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

19/07/1999

Ad 07/07/99--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

26/04/1999

Director resigned

View PDF (1 pages)

26/04/1999

Secretary resigned

View PDF (1 pages)

26/04/1999

New director appointed

View PDF (2 pages)

26/04/1999

New secretary appointed

View PDF (2 pages)

26/04/1999

New director appointed

View PDF (2 pages)

20/04/1999

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Full Accounts

Next accounts made up to

31/07/2025

Due by

30/04/2026

Last accounts made up to

31/07/2024View PDF

Confirmation

Next statement date

20/04/2026

Last statement dated

31/07/2024View PDF

See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
86
3.26M
-
0.00
228.89K
-

2022
149
3.32M
-
3.55M
41.98K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About LABURNUM HOUSE (SHAW) LIMITED

LABURNUM HOUSE (SHAW) LIMITED is an(a) Active company incorporated on 20/04/1999 with the registered office located at 34 Scarisbrick New Road, Southport, Merseyside PR8 6QE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LABURNUM HOUSE (SHAW) LIMITED?

LABURNUM HOUSE (SHAW) LIMITED is currently Active. It was registered on 20/04/1999 .

Where is LABURNUM HOUSE (SHAW) LIMITED located?

LABURNUM HOUSE (SHAW) LIMITED is registered at 34 Scarisbrick New Road, Southport, Merseyside PR8 6QE.

What does LABURNUM HOUSE (SHAW) LIMITED do?

LABURNUM HOUSE (SHAW) LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

What is the latest filing for LABURNUM HOUSE (SHAW) LIMITED?

The latest filing was on 28/04/2025: Full accounts made up to 2024-07-31.