LAUREL SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

06363549

Incorporation date

06/09/2007

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/09/2007)

02/04/2026

Accounts for a dormant company made up to 2025-09-30

View PDF (2 pages)

30/01/2026

Appointment of Mr Ian Norman Macdonald as a director on 2026-01-01

View PDF (2 pages)

30/01/2026

Termination of appointment of Ian Norman Macdonald as a director on 2026-01-01

View PDF (1 pages)

30/01/2026

Confirmation statement made on 2026-01-02 with no updates

View PDF (3 pages)

12/04/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/04/2025

Confirmation statement made on 2025-01-02 with no updates

View PDF (3 pages)

25/03/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/12/2024

Accounts for a dormant company made up to 2024-09-30

View PDF (2 pages)

02/01/2024

Confirmation statement made on 2024-01-02 with no updates

View PDF (3 pages)

30/12/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/12/2023

Accounts for a dormant company made up to 2023-09-30

View PDF (2 pages)

28/12/2023

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

View PDF (3 pages)

28/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/12/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/12/2022

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

27/12/2022

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

View PDF (3 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/05/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

20/10/2021

Confirmation statement made on 2021-09-06 with no updates

View PDF (3 pages)

31/05/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

03/12/2020

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

View PDF (3 pages)

30/12/2019

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

29/09/2019

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

View PDF (3 pages)

30/06/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (2 pages)

21/11/2018

Confirmation statement made on 2018-09-06 with no updates

View PDF (3 pages)

06/09/2018

Resolutions

View PDF (3 pages)

29/12/2017

Accounts for a dormant company made up to 2017-09-30

View PDF (2 pages)

22/09/2017

Confirmation statement made on 2017-09-06 with no updates

View PDF (3 pages)

30/12/2016

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

11/09/2016

Confirmation statement made on 2016-09-06 with updates

View PDF (5 pages)

30/12/2015

Accounts for a dormant company made up to 2015-09-30

View PDF (2 pages)

10/09/2015

Annual return made up to 2015-09-06 with full list of shareholders

View PDF (4 pages)

30/12/2014

Annual return made up to 2014-09-06 with full list of shareholders

View PDF (4 pages)

30/12/2014

Accounts for a dormant company made up to 2014-09-30

View PDF (2 pages)

21/12/2013

Accounts for a dormant company made up to 2013-09-30

View PDF (2 pages)

08/12/2013

Annual return made up to 2013-09-06 with full list of shareholders

View PDF (4 pages)

08/12/2013

Secretary's details changed for Batlon Secretarial Services Limited on 2013-05-01

View PDF (1 pages)

30/06/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (2 pages)

17/09/2012

Annual return made up to 2012-09-06 with full list of shareholders

View PDF (4 pages)

17/09/2012

Registered office address changed from 43 Essex Street London WC2R 3JF United Kingdom on 2012-09-17

View PDF (1 pages)

17/09/2012

Registered office address changed from 44 Essex Street London WC2R 3JF on 2012-09-17

View PDF (1 pages)

30/06/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (2 pages)

04/02/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/02/2012

Annual return made up to 2011-09-06 with full list of shareholders

View PDF (4 pages)

10/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/05/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (2 pages)

19/01/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/01/2011

Annual return made up to 2010-09-06 with full list of shareholders

View PDF (4 pages)

17/01/2011

Secretary's details changed for Batlon Secretarial Services Limited on 2010-09-06

View PDF (2 pages)

30/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (2 pages)

24/11/2009

Annual return made up to 2009-09-06 with full list of shareholders

View PDF (5 pages)

27/12/2008

Accounts for a dormant company made up to 2008-09-30

View PDF (2 pages)

01/10/2008

Return made up to 06/09/08; full list of members

View PDF (6 pages)

04/10/2007

Resolutions

View PDF (2 pages)

12/09/2007

New director appointed

View PDF (1 pages)

11/09/2007

New secretary appointed

View PDF (1 pages)

11/09/2007

Director resigned

View PDF (1 pages)

11/09/2007

Secretary resigned

View PDF (1 pages)

11/09/2007

Registered office changed on 11/09/07 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

06/09/2007

Incorporation

View PDF (31 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

Check business linkages of LAUREL SOLUTIONS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/09/2024

Next confirmation date

02/01/2027

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

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
Macdonald, Ian Norman	Director	01/01/2026 - Present	74
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	06/09/2007 - 06/09/2007	10049
LONDON LAW SERVICES LIMITED	Nominee Director	06/09/2007 - 06/09/2007	9963
BATLON SECRETARIAL SERVICES LIMITED	Corporate Secretary	06/09/2007 - Present	30
Macdonald, Ian Norman	Director	06/09/2007 - 01/01/2026	40

Persons with Significant Control

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

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Post-harvest crop activities

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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 LAUREL SOLUTIONS LIMITED

LAUREL SOLUTIONS LIMITED is an(a) Active company incorporated on 06/09/2007 with the registered office located at 43 Essex Street, London WC2R 3JF. 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 LAUREL SOLUTIONS LIMITED?

LAUREL SOLUTIONS LIMITED is currently Active. It was registered on 06/09/2007 .

Where is LAUREL SOLUTIONS LIMITED located?

LAUREL SOLUTIONS LIMITED is registered at 43 Essex Street, London WC2R 3JF.

What does LAUREL SOLUTIONS LIMITED do?

LAUREL SOLUTIONS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for LAUREL SOLUTIONS LIMITED?

The latest filing was on 02/04/2026: Accounts for a dormant company made up to 2025-09-30.