LAURALU UK LIMITED

Key Data

Status

Active

Company No.

09346371

Incorporation date

08/12/2014

Size

Audited abridged

Classification

Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/2014)

13/04/2026

Termination of appointment of Paula Jane Latham as a director on 2026-03-31

View PDF (1 pages)

31/03/2026

Audited abridged accounts made up to 2025-12-31

View PDF (12 pages)

05/12/2025

Confirmation statement made on 2025-11-23 with updates

View PDF (4 pages)

05/11/2025

Appointment of Mr Lee Brightmore as a director on 2025-10-23

View PDF (2 pages)

19/03/2025

Audited abridged accounts made up to 2024-12-31

View PDF (13 pages)

27/01/2025

Cessation of Tempasset Sas as a person with significant control on 2025-01-27

View PDF (1 pages)

27/01/2025

Notification of Tempasset Sas as a person with significant control on 2025-01-27

View PDF (2 pages)

28/11/2024

Confirmation statement made on 2024-11-23 with no updates

View PDF (3 pages)

27/03/2024

Accounts for a small company made up to 2023-12-31

View PDF (13 pages)

05/12/2023

Confirmation statement made on 2023-11-23 with no updates

View PDF (3 pages)

30/03/2023

Register inspection address has been changed from 1-3 Pemberton Row London EC4A 3BG England to Olympus House Olympus Avenue Tachbrook Park Warwick CV34 6BF

View PDF (1 pages)

13/03/2023

Accounts for a small company made up to 2022-12-31

View PDF (11 pages)

23/11/2022

Confirmation statement made on 2022-11-23 with no updates

View PDF (3 pages)

14/06/2022

Appointment of Mrs Paula Jane Latham as a director on 2022-06-09

View PDF (2 pages)

20/04/2022

Registered office address changed from Becket House 1 Lambeth Palace Road London SE1 7EU England to Unit 2, Measham Lodge Business Park Gallows Lane Measham Swadlincote DE12 7HA on 2022-04-20

View PDF (1 pages)

07/04/2022

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

07/12/2021

Confirmation statement made on 2021-12-01 with no updates

View PDF (3 pages)

31/03/2021

Accounts for a small company made up to 2020-12-31

View PDF (14 pages)

18/03/2021

Registered office address changed from Becket House 1 Lambeth Palace Road C/O Ccfgb London SE1 7EU England to Becket House 1 Lambeth Palace Road London SE1 7EU on 2021-03-18

View PDF (1 pages)

29/01/2021

Confirmation statement made on 2020-12-01 with updates

View PDF (4 pages)

26/11/2020

Statement of capital following an allotment of shares on 2020-11-05

View PDF (3 pages)

19/11/2020

Resolutions

View PDF (6 pages)

18/11/2020

Consolidation of shares on 2020-11-05

View PDF (4 pages)

27/08/2020

Registered office address changed from Lincoln House 300 High Holborn London WC1V 7JH to Becket House 1 Lambeth Palace Road C/O Ccfgb London SE1 7EU on 2020-08-27

View PDF (1 pages)

30/06/2020

Accounts for a small company made up to 2019-12-31

View PDF (9 pages)

11/03/2020

Appointment of Mr Tarquin Nicholas Heath as a director on 2020-03-11

View PDF (2 pages)

11/03/2020

Termination of appointment of Alexander Richard Hay Robertson as a director on 2020-03-10

View PDF (1 pages)

06/12/2019

Confirmation statement made on 2019-12-01 with updates

View PDF (4 pages)

03/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (9 pages)

17/07/2019

Resolutions

View PDF (18 pages)

17/01/2019

Confirmation statement made on 2018-12-13 with no updates

View PDF (3 pages)

19/12/2018

Director's details changed for Olivier Valery Hohn on 2018-12-08

View PDF (2 pages)

28/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (10 pages)

14/12/2017

Confirmation statement made on 2017-12-13 with no updates

View PDF (3 pages)

14/12/2017

Notification of Tempasset Sas as a person with significant control on 2016-04-06

View PDF (2 pages)

17/03/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

13/12/2016

Register inspection address has been changed from 2 Putney Hill London SW15 6AB England to 1-3 Pemberton Row London EC4A 3BG

View PDF (1 pages)

13/12/2016

Confirmation statement made on 2016-12-13 with updates

View PDF (5 pages)

29/11/2016

Sub-division of shares on 2016-10-06

View PDF (4 pages)

27/10/2016

Resolutions

View PDF (43 pages)

05/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

16/12/2015

Annual return made up to 2015-12-15 with full list of shareholders

View PDF (5 pages)

15/12/2015

Register(s) moved to registered inspection location 2 Putney Hill London SW15 6AB

View PDF (1 pages)

15/12/2015

Register inspection address has been changed to 2 Putney Hill London SW15 6AB

View PDF (1 pages)

16/09/2015

Resolutions

View PDF (17 pages)

04/09/2015

Appointment of Alexander Richard Hay Robertson as a director on 2015-09-04

View PDF (2 pages)

17/12/2014

Registered office address changed from C/O French Chamber of Commerce of Great Britain Lincoln House 300 High Holborn London WC1V 7JH United Kingdom to Lincoln House 300 High Holborn London WC1V 7JH on 2014-12-17

View PDF (1 pages)

08/12/2014

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of LAURALU UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

23/11/2026

Last change occurred

31/12/2024

Accounts

Audited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Robertson, Alexander Richard Hay	Director	04/09/2015 - 10/03/2020	12
Hohn, Olivier Valery	Director	08/12/2014 - Present	3
Brightmore, Lee	Director	23/10/2025 - Present	4
Heath, Tarquin Nicholas	Director	11/03/2020 - Present	3
Latham, Paula Jane	Director	09/06/2022 - 31/03/2026	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LAURALU UK LIMITED

LAURALU UK LIMITED is an(a) Active company incorporated on 08/12/2014 with the registered office located at Unit 2, Measham Lodge Business Park Gallows Lane, Measham, Swadlincote DE12 7HA. There are currently 3 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 LAURALU UK LIMITED?

LAURALU UK LIMITED is currently Active. It was registered on 08/12/2014 .

Where is LAURALU UK LIMITED located?

LAURALU UK LIMITED is registered at Unit 2, Measham Lodge Business Park Gallows Lane, Measham, Swadlincote DE12 7HA.

What does LAURALU UK LIMITED do?

LAURALU UK LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

What is the latest filing for LAURALU UK LIMITED?

The latest filing was on 13/04/2026: Termination of appointment of Paula Jane Latham as a director on 2026-03-31.