LAURELAN LIMITED

Key Data

Status

Active

Company No.

03529048

Incorporation date

17/03/1998

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);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 17/03/1998)

20/03/2026

Confirmation statement made on 2026-03-17 with no updates

View PDF (3 pages)

22/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

24/03/2025

Confirmation statement made on 2025-03-17 with no updates

View PDF (3 pages)

09/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

11/04/2024

Confirmation statement made on 2024-03-17 with no updates

View PDF (3 pages)

12/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

20/03/2023

Confirmation statement made on 2023-03-17 with no updates

View PDF (3 pages)

23/01/2023

Satisfaction of charge 035290480002 in full

View PDF (4 pages)

23/01/2023

Satisfaction of charge 035290480003 in full

View PDF (4 pages)

20/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

22/03/2022

Confirmation statement made on 2022-03-17 with no updates

View PDF (3 pages)

21/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

18/03/2021

Confirmation statement made on 2021-03-17 with no updates

View PDF (3 pages)

20/11/2020

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

20/03/2020

Confirmation statement made on 2020-03-17 with no updates

View PDF (3 pages)

03/12/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

20/03/2019

Confirmation statement made on 2019-03-17 with no updates

View PDF (3 pages)

06/11/2018

Micro company accounts made up to 2018-03-31

View PDF (3 pages)

16/04/2018

Confirmation statement made on 2018-03-17 with no updates

View PDF (3 pages)

06/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

04/04/2017

Registration of charge 035290480003, created on 2017-03-28

View PDF (4 pages)

04/04/2017

Registration of charge 035290480002, created on 2017-03-28

View PDF (16 pages)

27/03/2017

Confirmation statement made on 2017-03-17 with updates

View PDF (5 pages)

10/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

22/03/2016

Annual return made up to 2016-03-17 with full list of shareholders

View PDF (3 pages)

22/03/2016

Director's details changed for Mrs Helen Ann Green on 2016-03-01

View PDF (2 pages)

05/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

01/04/2015

Annual return made up to 2015-03-17 with full list of shareholders

View PDF (3 pages)

04/11/2014

Total exemption full accounts made up to 2014-03-31

View PDF (8 pages)

25/03/2014

Annual return made up to 2014-03-17 with full list of shareholders

View PDF (3 pages)

25/03/2014

Secretary's details changed for Daniel David Green on 2013-03-18

View PDF (1 pages)

22/10/2013

Total exemption full accounts made up to 2013-03-31

View PDF (9 pages)

26/03/2013

Annual return made up to 2013-03-17 with full list of shareholders

View PDF (4 pages)

26/03/2013

Secretary's details changed for Daniel David Green on 2012-10-24

View PDF (2 pages)

28/12/2012

Total exemption full accounts made up to 2012-03-31

View PDF (9 pages)

02/04/2012

Annual return made up to 2012-03-17 with full list of shareholders

View PDF (4 pages)

22/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

07/04/2011

Annual return made up to 2011-03-17 with full list of shareholders

View PDF (4 pages)

29/11/2010

Total exemption full accounts made up to 2010-03-31

View PDF (9 pages)

30/04/2010

Annual return made up to 2010-03-17 with full list of shareholders

View PDF (4 pages)

30/04/2010

Director's details changed for Helen Green on 2010-03-17

View PDF (2 pages)

26/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

15/04/2009

Return made up to 17/03/09; full list of members

View PDF (3 pages)

30/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

02/05/2008

Return made up to 17/03/08; full list of members

View PDF (6 pages)

25/07/2007

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

10/05/2007

Return made up to 17/03/07; full list of members

View PDF (6 pages)

21/04/2007

Registered office changed on 21/04/07 from: edgar elias trinominis house 125-129 high street edgware middlesex HA8 7DB

View PDF (1 pages)

25/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

11/04/2006

Return made up to 17/03/06; full list of members

View PDF (6 pages)

16/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

11/03/2005

Return made up to 17/03/05; full list of members

View PDF (6 pages)

20/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

30/03/2004

Return made up to 17/03/04; full list of members

View PDF (6 pages)

20/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (11 pages)

20/08/2003

Return made up to 17/03/03; full list of members

View PDF (5 pages)

25/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

14/04/2003

Director resigned

View PDF (1 pages)

14/04/2003

Director resigned

View PDF (1 pages)

14/04/2003

Secretary resigned

View PDF (1 pages)

14/04/2003

Director resigned

View PDF (1 pages)

14/04/2003

New secretary appointed

View PDF (1 pages)

14/04/2003

New director appointed

View PDF (1 pages)

14/04/2003

Registered office changed on 14/04/03 from: 12 appold street london EC2A 2AA

View PDF (1 pages)

08/04/2003

Director resigned

View PDF (1 pages)

08/04/2003

Director resigned

View PDF (1 pages)

08/04/2003

Director resigned

View PDF (1 pages)

08/04/2003

Secretary resigned

View PDF (1 pages)

28/02/2003

Secretary's particulars changed

View PDF (1 pages)

03/02/2003

New secretary appointed

View PDF (1 pages)

23/01/2003

Secretary resigned

View PDF (1 pages)

21/10/2002

Secretary's particulars changed

View PDF (1 pages)

14/06/2002

Total exemption full accounts made up to 2002-03-31

View PDF (11 pages)

29/04/2002

Return made up to 17/03/02; full list of members

View PDF (6 pages)

17/01/2002

New director appointed

View PDF (14 pages)

24/12/2001

Director resigned

View PDF (1 pages)

20/12/2001

Secretary's particulars changed

View PDF (1 pages)

17/10/2001

Total exemption full accounts made up to 2001-03-31

View PDF (9 pages)

17/04/2001

Return made up to 17/03/01; no change of members

View PDF (2 pages)

17/11/2000

Secretary's particulars changed

View PDF (1 pages)

14/09/2000

Full accounts made up to 2000-03-31

View PDF (9 pages)

08/09/2000

Secretary resigned

View PDF (1 pages)

07/09/2000

New secretary appointed

View PDF (2 pages)

17/05/2000

Secretary resigned

View PDF (1 pages)

16/04/2000

Return made up to 17/03/00; no change of members

View PDF (29 pages)

20/03/2000

Resolutions

View PDF (0 pages)

20/03/2000

Resolutions

View PDF (1 pages)

19/10/1999

Full accounts made up to 1999-03-31

View PDF (9 pages)

16/05/1999

Return made up to 17/03/99; full list of members

View PDF (30 pages)

16/05/1999

Director's particulars changed

View PDF (1 pages)

30/09/1998

New secretary appointed

View PDF (2 pages)

18/08/1998

Certificate of change of name

View PDF (2 pages)

01/07/1998

New director appointed

View PDF (0 pages)

01/06/1998

Ad 03/04/98--------- £ si [email protected]=23499 £ ic 2/23501

View PDF (2 pages)

01/06/1998

Nc inc already adjusted 17/03/98

View PDF (1 pages)

01/06/1998

S-div 17/03/98

View PDF (1 pages)

01/06/1998

Resolutions

View PDF (0 pages)

01/06/1998

Resolutions

View PDF (0 pages)

01/06/1998

Resolutions

View PDF (9 pages)

31/05/1998

Registered office changed on 31/05/98 from: 3RD floor 19 phipp street london EC2A 4NP

View PDF (1 pages)

31/05/1998

Director resigned

View PDF (1 pages)

31/05/1998

Secretary resigned

View PDF (1 pages)

27/04/1998

New director appointed

View PDF (7 pages)

17/04/1998

New secretary appointed

View PDF (2 pages)

17/04/1998

New director appointed

View PDF (8 pages)

17/03/1998

Incorporation

View PDF (11 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

31/03/2025

Next confirmation date

17/03/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
1
276.66K
-
0.00
-
-

2022
2
320.22K
-
0.00
-
-

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
Chalfen Secretaries Limited	Nominee Secretary	17/03/1998 - 17/03/1998	1629
Chalfen Nominees Limited	Nominee Director	17/03/1998 - 17/03/1998	1639
Jackson-Stops, Timothy William Ashworth	Director	03/04/1998 - 03/04/2003	881
Porteous, Edward Macgregor	Director	17/06/1998 - 03/04/2003	234
Davis, William Edward	Secretary	03/04/1998 - 12/05/2000	141

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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SC127217

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

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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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Description

About LAURELAN LIMITED

LAURELAN LIMITED is an(a) Active company incorporated on 17/03/1998 with the registered office located at Summit House, 170 Finchley Road, London NW3 6BP. 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 LAURELAN LIMITED?

LAURELAN LIMITED is currently Active. It was registered on 17/03/1998 .

Where is LAURELAN LIMITED located?

LAURELAN LIMITED is registered at Summit House, 170 Finchley Road, London NW3 6BP.

What does LAURELAN LIMITED do?

LAURELAN LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for LAURELAN LIMITED?

The latest filing was on 20/03/2026: Confirmation statement made on 2026-03-17 with no updates.