LAURASIA ENERGY LIMITED

Key Data

Status

Active

Company No.

10225906

Incorporation date

10/06/2016

Size

Unaudited abridged

Classification

Activities of head offices (70.10 - SIC 2007);Engineering design activities for industrial process and production (71.12/1 - SIC 2007);Research and experimental development on biotechnology (72.11 - SIC 2007);Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/2016)

18/08/2025

Registered office address changed from , C/O W Legal, 47 Red Lion Street, London, WC1R 4PF, United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2025-08-18

View PDF (1 pages)

23/07/2025

Confirmation statement made on 2025-06-09 with updates

View PDF (4 pages)

31/05/2025

Unaudited abridged accounts made up to 2024-06-30

View PDF (12 pages)

19/06/2024

Confirmation statement made on 2024-06-09 with updates

View PDF (5 pages)

30/01/2024

Unaudited abridged accounts made up to 2023-06-30

View PDF (12 pages)

19/06/2023

Confirmation statement made on 2023-06-09 with no updates

View PDF (3 pages)

31/03/2023

Unaudited abridged accounts made up to 2022-06-30

View PDF (12 pages)

22/07/2022

Confirmation statement made on 2022-06-09 with no updates

View PDF (3 pages)

25/04/2022

Unaudited abridged accounts made up to 2021-06-30

View PDF (11 pages)

23/06/2021

Confirmation statement made on 2021-06-09 with updates

View PDF (5 pages)

22/01/2021

Unaudited abridged accounts made up to 2020-06-30

View PDF (13 pages)

19/06/2020

Confirmation statement made on 2020-06-09 with no updates

View PDF (3 pages)

02/05/2020

Unaudited abridged accounts made up to 2019-06-30

View PDF (12 pages)

18/06/2019

Confirmation statement made on 2019-06-09 with no updates

View PDF (3 pages)

18/06/2019

Termination of appointment of Paul Warren as a director on 2019-06-18

View PDF (1 pages)

30/03/2019

Unaudited abridged accounts made up to 2018-06-30

View PDF (10 pages)

15/06/2018

Confirmation statement made on 2018-06-09 with updates

View PDF (5 pages)

10/03/2018

Unaudited abridged accounts made up to 2017-06-30

View PDF (9 pages)

20/07/2017

Confirmation statement made on 2017-06-09 with updates

View PDF (4 pages)

20/07/2017

Notification of Innogeo Ltd as a person with significant control on 2017-06-10

View PDF (1 pages)

20/07/2017

Notification of Innogeo Ltd as a person with significant control on 2016-06-10

View PDF (1 pages)

11/05/2017

Statement of capital following an allotment of shares on 2017-05-03

View PDF (3 pages)

01/03/2017

Statement of capital following an allotment of shares on 2016-09-01

View PDF (3 pages)

08/01/2017

Appointment of Mr Toby Hayward as a director on 2016-12-29

View PDF (2 pages)

06/01/2017

Appointment of Mr Julian Guy Rogers-Coltman as a director on 2016-12-29

View PDF (2 pages)

06/01/2017

Statement of capital following an allotment of shares on 2016-10-31

View PDF (3 pages)

02/12/2016

Termination of appointment of Innovation Admin Ltd as a director on 2016-11-28

View PDF (1 pages)

02/12/2016

Appointment of Innovation Admin Ltd as a secretary on 2016-11-28

View PDF (2 pages)

01/12/2016

Appointment of Mr Paul Warren as a director on 2016-11-28

View PDF (2 pages)

01/12/2016

Statement of capital following an allotment of shares on 2016-08-31

View PDF (3 pages)

01/12/2016

Termination of appointment of Ivan Razumov as a director on 2016-12-01

View PDF (1 pages)

01/12/2016

Appointment of Mr Mark Charles Fletcher as a director on 2016-11-28

View PDF (2 pages)

21/11/2016

Termination of appointment of Innogeo Ltd as a director on 2016-11-18

View PDF (1 pages)

21/11/2016

Termination of appointment of Innogeo Ltd as a director on 2016-11-18

View PDF (1 pages)

21/11/2016

Appointment of Innovation Admin Ltd as a director on 2016-11-18

View PDF (2 pages)

10/06/2016

Incorporation

View PDF (8 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

09/06/2026

Last change occurred

30/06/2024

Accounts

Unaudited abridged

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
7
22.90M
-
0.00
31.79K
-

2022
7
83.41M
-
0.00
51.26K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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

People

Officers

Person	Title	Period	Connections
INNOVATION ADMIN LTD	Corporate Director	18/11/2016 - 28/11/2016	-
Warren, Paul	Director	28/11/2016 - 18/06/2019	1
Rogers Coltman, Julian Guy	Director	29/12/2016 - Present	31
Hayward, Toby Jonathan Langford	Director	29/12/2016 - Present	10
Fletcher, Mark Charles	Director	28/11/2016 - Present	5

Persons with Significant Control

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

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

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

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Description

About LAURASIA ENERGY LIMITED

LAURASIA ENERGY LIMITED is an(a) Active company incorporated on 10/06/2016 with the registered office located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. There are currently 4 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 LAURASIA ENERGY LIMITED?

LAURASIA ENERGY LIMITED is currently Active. It was registered on 10/06/2016 .

Where is LAURASIA ENERGY LIMITED located?

LAURASIA ENERGY LIMITED is registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ.

What does LAURASIA ENERGY LIMITED do?

LAURASIA ENERGY LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for LAURASIA ENERGY LIMITED?

The latest filing was on 18/08/2025: Registered office address changed from , C/O W Legal, 47 Red Lion Street, London, WC1R 4PF, United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2025-08-18.