LAUREATE HOUSE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

06789763

Incorporation date

13/01/2009

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/2009)

12/01/2026

Registered office address changed from Rutland House 90-92 Baxter Avenue Southend on Sea Essex SS2 6HZ United Kingdom to 1 Nelson Mews Southend on Sea Essex SS1 1AL on 2026-01-12

View PDF (1 pages)

12/01/2026

Director's details changed for Mr Jonathan Scott Rubin on 2025-12-10

View PDF (2 pages)

05/01/2026

Confirmation statement made on 2025-12-30 with no updates

View PDF (3 pages)

30/10/2025

Accounts for a dormant company made up to 2025-01-31

View PDF (2 pages)

02/01/2025

Confirmation statement made on 2024-12-30 with no updates

View PDF (3 pages)

29/04/2024

Accounts for a dormant company made up to 2024-01-31

View PDF (2 pages)

02/01/2024

Confirmation statement made on 2023-12-30 with no updates

View PDF (3 pages)

30/05/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (2 pages)

03/01/2023

Confirmation statement made on 2022-12-30 with no updates

View PDF (3 pages)

14/04/2022

Accounts for a dormant company made up to 2022-01-31

View PDF (2 pages)

23/02/2022

Confirmation statement made on 2021-12-30 with updates

View PDF (5 pages)

23/02/2022

Termination of appointment of Colin Bruce Holden as a director on 2021-11-22

View PDF (1 pages)

23/02/2022

Appointment of Mr Jonathan Scott Rubin as a director on 2021-11-22

View PDF (2 pages)

31/01/2022

Notification of Shogun Investments Lincoln No. 1 Limited as a person with significant control on 2021-11-22

View PDF (2 pages)

31/01/2022

Cessation of Colin Bruce Holden as a person with significant control on 2021-11-22

View PDF (1 pages)

24/01/2022

Registered office address changed from 9 Affords Way North Hykeham Lincoln LN6 9LR England to Rutland House 90-92 Baxter Avenue Southend on Sea Essex SS2 6HZ on 2022-01-24

View PDF (1 pages)

26/10/2021

Micro company accounts made up to 2021-01-31

View PDF (3 pages)

30/06/2021

Registered office address changed from 73 Sadler Road Lincoln LN6 3JR England to 9 Affords Way North Hykeham Lincoln LN6 9LR on 2021-06-30

View PDF (1 pages)

04/03/2021

Confirmation statement made on 2020-12-30 with no updates

View PDF (3 pages)

26/01/2021

Registered office address changed from Unit 1 Newlin Business Park Exchange Road North Hykeham Lincoln LN6 3AB England to 73 Sadler Road Lincoln LN6 3JR on 2021-01-26

View PDF (1 pages)

26/01/2021

Micro company accounts made up to 2020-01-31

View PDF (3 pages)

18/03/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/03/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/03/2020

Confirmation statement made on 2019-12-30 with no updates

View PDF (3 pages)

30/10/2019

Micro company accounts made up to 2019-01-31

View PDF (2 pages)

27/03/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/03/2019

Confirmation statement made on 2018-12-30 with updates

View PDF (4 pages)

26/03/2019

Registered office address changed from Office 24-25 Greetwell Place 2 Lime Kiln Way Lincoln Lincolnshire LN2 4US England to Unit 1 Newlin Business Park Exchange Road North Hykeham Lincoln LN6 3AB on 2019-03-26

View PDF (1 pages)

26/03/2019

Notification of Colin Bruce Holden as a person with significant control on 2018-07-31

View PDF (2 pages)

26/03/2019

Cessation of Margaret Anne Carr as a person with significant control on 2018-07-31

View PDF (1 pages)

26/03/2019

Cessation of Bryan Carr as a person with significant control on 2018-07-31

View PDF (1 pages)

19/03/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/07/2018

Termination of appointment of Jill Anne Carr as a director on 2018-07-27

View PDF (1 pages)

31/07/2018

Termination of appointment of Bryan Carr as a director on 2018-07-27

View PDF (1 pages)

31/07/2018

Appointment of Mr Colin Bruce Holden as a director on 2018-07-27

View PDF (2 pages)

11/06/2018

Registered office address changed from 12 Tentercroft Street Lincoln LN5 7DB England to Office 24-25 Greetwell Place 2 Lime Kiln Way Lincoln Lincolnshire LN2 4US on 2018-06-11

View PDF (1 pages)

23/05/2018

Total exemption full accounts made up to 2018-01-31

View PDF (8 pages)

04/01/2018

Confirmation statement made on 2017-12-30 with no updates

View PDF (3 pages)

15/08/2017

Micro company accounts made up to 2017-01-31

View PDF (6 pages)

20/05/2017

Termination of appointment of Shaun Peter Smith as a director on 2017-05-02

View PDF (1 pages)

27/01/2017

Confirmation statement made on 2016-12-30 with updates

View PDF (7 pages)

12/10/2016

Registered office address changed from Chancery Cottage Minster Yard Lincoln LN2 1PJ England to 12 Tentercroft Street Lincoln LN5 7DB on 2016-10-12

View PDF (1 pages)

22/03/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (3 pages)

05/02/2016

Annual return made up to 2016-01-13 with full list of shareholders

View PDF (5 pages)

27/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (3 pages)

19/08/2015

Appointment of Mr Shaun Peter Smith as a director on 2015-07-20

View PDF (2 pages)

19/08/2015

Appointment of Miss Jill Anne Carr as a director on 2015-07-20

View PDF (2 pages)

10/08/2015

Registered office address changed from Lct House Exchange Business Park Exchange Road Lincoln LN6 3JZ to Chancery Cottage Minster Yard Lincoln LN2 1PJ on 2015-08-10

View PDF (1 pages)

10/08/2015

Appointment of Mr Bryan Carr as a director on 2015-08-10

View PDF (2 pages)

10/08/2015

Termination of appointment of Colin Bruce Holden as a secretary on 2015-08-10

View PDF (1 pages)

10/08/2015

Termination of appointment of Colin Bruce Holden as a director on 2015-08-10

View PDF (1 pages)

18/02/2015

Annual return made up to 2015-01-13 with full list of shareholders

View PDF (4 pages)

18/02/2015

Director's details changed for Mr Colin Bruce Holden on 2015-01-31

View PDF (2 pages)

18/02/2015

Secretary's details changed for Mr Colin Bruce Holden on 2015-01-31

View PDF (1 pages)

31/10/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (2 pages)

11/02/2014

Annual return made up to 2014-01-13 with full list of shareholders

View PDF (4 pages)

31/10/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (2 pages)

17/01/2013

Annual return made up to 2013-01-13 with full list of shareholders

View PDF (4 pages)

04/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

09/05/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/05/2012

Annual return made up to 2012-01-13 with full list of shareholders

View PDF (4 pages)

08/05/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

28/05/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/05/2011

Annual return made up to 2011-01-13 with full list of shareholders

View PDF (4 pages)

10/05/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

08/09/2010

Registered office address changed from 8 Affords Way North Hykeham Lincoln LN6 9LR England on 2010-09-08

View PDF (1 pages)

31/07/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/07/2010

Annual return made up to 2010-01-13 with full list of shareholders

View PDF (4 pages)

18/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/10/2009

Appointment of a director

View PDF (2 pages)

01/09/2009

Ad 17/07/09\gbp si 9@1=9\gbp ic 1/10\

View PDF (2 pages)

02/02/2009

Appointment terminated director lynn hughes

View PDF (1 pages)

02/02/2009

Director and secretary appointed colin bruce holden

View PDF (2 pages)

13/01/2009

Incorporation

View PDF (13 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

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

30/12/2026

Last change occurred

31/01/2025

Accounts

Dormant

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2022
-
10.00
-
0.00
10.00
-

2023
-
10.00
-
0.00
10.00
-

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

People

Officers

Person	Title	Period	Connections
Holden, Colin Bruce	Director	13/01/2009 - 10/08/2015	61
Holden, Colin Bruce	Director	27/07/2018 - 22/11/2021	61
Carr, Bryan	Director	10/08/2015 - 27/07/2018	7
Rubin, Jonathan Scott	Director	22/11/2021 - Present	17
Hughes, Lynn	Director	13/01/2009 - 13/01/2009	521

Persons with Significant Control

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

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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

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Category:

Silviculture and other forestry activities

Comp. code:

12543378

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

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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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Mixed farming

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02153348

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No. of employees:

Description

About LAUREATE HOUSE MANAGEMENT COMPANY LIMITED

LAUREATE HOUSE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 13/01/2009 with the registered office located at 1 Nelson Mews, Southend On Sea, Essex SS1 1AL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LAUREATE HOUSE MANAGEMENT COMPANY LIMITED?

LAUREATE HOUSE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 13/01/2009 .

Where is LAUREATE HOUSE MANAGEMENT COMPANY LIMITED located?

LAUREATE HOUSE MANAGEMENT COMPANY LIMITED is registered at 1 Nelson Mews, Southend On Sea, Essex SS1 1AL.

What does LAUREATE HOUSE MANAGEMENT COMPANY LIMITED do?

LAUREATE HOUSE MANAGEMENT COMPANY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for LAUREATE HOUSE MANAGEMENT COMPANY LIMITED?

The latest filing was on 12/01/2026: Registered office address changed from Rutland House 90-92 Baxter Avenue Southend on Sea Essex SS2 6HZ United Kingdom to 1 Nelson Mews Southend on Sea Essex SS1 1AL on 2026-01-12.