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LAURELBECK LIMITED

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LAURELBECK LIMITED

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Key Data

Status

Active

Company No.

05315572

Incorporation date

17/12/2004

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

C/O BAXTER LAMBERT, 120 High Street, London SE20 7EZCopy
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Latest events (Record since 17/12/2004)
dot icon11/11/2025
Confirmation statement made on 2025-11-11 with no updates
View PDF (3 pages)
dot icon11/09/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (5 pages)
dot icon03/02/2025
Confirmation statement made on 2024-12-17 with updates
View PDF (4 pages)
dot icon26/09/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (6 pages)
dot icon20/12/2023
Confirmation statement made on 2023-12-17 with no updates
View PDF (3 pages)
dot icon29/09/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (5 pages)
dot icon29/12/2022
Termination of appointment of David Edward Lambert as a secretary on 2022-12-15
View PDF (1 pages)
dot icon29/12/2022
Appointment of Baxter Lambert Ltd as a secretary on 2022-12-16
View PDF (2 pages)
dot icon29/12/2022
Confirmation statement made on 2022-12-17 with no updates
View PDF (3 pages)
dot icon06/09/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (5 pages)
dot icon27/01/2022
Confirmation statement made on 2021-12-17 with no updates
View PDF (3 pages)
dot icon16/09/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (5 pages)
dot icon23/12/2020
Confirmation statement made on 2020-12-17 with no updates
View PDF (3 pages)
dot icon23/12/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (6 pages)
dot icon10/01/2020
Confirmation statement made on 2019-12-17 with no updates
View PDF (3 pages)
dot icon24/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (6 pages)
dot icon14/01/2019
Confirmation statement made on 2018-12-17 with updates
View PDF (4 pages)
dot icon21/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (6 pages)
dot icon04/01/2018
Confirmation statement made on 2017-12-17 with no updates
View PDF (3 pages)
dot icon28/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (6 pages)
dot icon16/01/2017
Confirmation statement made on 2016-12-17 with updates
View PDF (5 pages)
dot icon15/09/2016
Total exemption full accounts made up to 2015-12-31
View PDF (6 pages)
dot icon13/02/2016
Annual return made up to 2015-12-17 with full list of shareholders
View PDF (5 pages)
dot icon13/02/2016
Registered office address changed from C/O Baxter Lambert 120 High Street Penge London SE20 7EZ to C/O C/O Baxter Lambert 120 High Street London SE20 7EZ on 2016-02-13
View PDF (1 pages)
dot icon29/09/2015
Total exemption full accounts made up to 2014-12-31
View PDF (6 pages)
dot icon13/01/2015
Annual return made up to 2014-12-17 with full list of shareholders
View PDF (5 pages)
dot icon25/09/2014
Total exemption full accounts made up to 2013-12-31
View PDF (6 pages)
dot icon23/12/2013
Annual return made up to 2013-12-17 with full list of shareholders
View PDF (5 pages)
dot icon23/12/2013
Director's details changed for David Michael Jones on 2013-12-16
View PDF (2 pages)
dot icon23/12/2013
Director's details changed for Michael Noble on 2013-12-16
View PDF (2 pages)
dot icon23/09/2013
Total exemption full accounts made up to 2012-12-31
View PDF (6 pages)
dot icon01/03/2013
Annual return made up to 2012-12-17 with full list of shareholders
View PDF (6 pages)
dot icon18/09/2012
Total exemption full accounts made up to 2011-12-31
View PDF (6 pages)
dot icon31/01/2012
Annual return made up to 2011-12-17 with full list of shareholders
View PDF (6 pages)
dot icon31/01/2012
Registered office address changed from 120 High Street Penge London SE20 7EZ on 2012-01-31
View PDF (1 pages)
dot icon04/10/2011
Total exemption full accounts made up to 2010-12-31
View PDF (6 pages)
dot icon20/01/2011
Annual return made up to 2010-12-17 with full list of shareholders
View PDF (7 pages)
dot icon19/01/2011
Termination of appointment of Andrew Conway as a director
View PDF (1 pages)
dot icon22/09/2010
Total exemption full accounts made up to 2009-12-31
View PDF (6 pages)
dot icon01/03/2010
Annual return made up to 2009-12-17 with full list of shareholders
View PDF (9 pages)
dot icon01/03/2010
Director's details changed for David Michael Jones on 2009-11-01
View PDF (2 pages)
dot icon01/03/2010
Director's details changed for Michael Noble on 2009-11-01
View PDF (2 pages)
dot icon01/03/2010
Director's details changed for Andrew Robert Terence Conway on 2009-11-01
View PDF (2 pages)
dot icon29/10/2009
Total exemption full accounts made up to 2008-12-31
View PDF (7 pages)
dot icon26/02/2009
Return made up to 17/12/08; full list of members
View PDF (9 pages)
dot icon16/12/2008
Total exemption full accounts made up to 2007-12-31
View PDF (7 pages)
dot icon08/09/2008
Registered office changed on 08/09/2008 from 133 copers cope road beckenham kent BR3 1NZ
View PDF (1 pages)
dot icon08/09/2008
Appointment terminated secretary michael noble
View PDF (1 pages)
dot icon08/09/2008
Secretary appointed david lambert
View PDF (2 pages)
dot icon08/09/2008
Director appointed michael noble
View PDF (2 pages)
dot icon04/03/2008
Return made up to 17/12/07; full list of members
View PDF (8 pages)
dot icon31/10/2007
Total exemption full accounts made up to 2006-12-31
View PDF (7 pages)
dot icon21/03/2007
Return made up to 17/12/06; full list of members
View PDF (11 pages)
dot icon21/03/2007
Accounts for a dormant company made up to 2005-12-31
View PDF (1 pages)
dot icon17/01/2006
Return made up to 17/12/05; full list of members
View PDF (8 pages)
dot icon03/02/2005
Ad 17/12/04--------- £ si 8@1=8 £ ic 1/9
View PDF (3 pages)
dot icon03/02/2005
New secretary appointed
View PDF (2 pages)
dot icon03/02/2005
New director appointed
View PDF (2 pages)
dot icon03/02/2005
New director appointed
View PDF (2 pages)
dot icon03/02/2005
Director resigned
View PDF (1 pages)
dot icon03/02/2005
Secretary resigned;director resigned
View PDF (1 pages)
dot icon17/12/2004
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
11/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ARM SECRETARIES LIMITED
Corporate Director
17/12/2004 - 17/12/2004
201
Noble, Michael
Secretary
17/12/2004 - 01/08/2008
-
Conway, Andrew Robert Terence
Director
17/12/2004 - 23/12/2010
-
Jones, David Michael
Director
17/12/2004 - Present
-
Lambert, David Edward
Secretary
01/08/2008 - 15/12/2022
10

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About LAURELBECK LIMITED

LAURELBECK LIMITED is an(a) Active company incorporated on 17/12/2004 with the registered office located at C/O BAXTER LAMBERT, 120 High Street, London SE20 7EZ. 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 LAURELBECK LIMITED?

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LAURELBECK LIMITED is currently Active. It was registered on 17/12/2004 .

Where is LAURELBECK LIMITED located?

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LAURELBECK LIMITED is registered at C/O BAXTER LAMBERT, 120 High Street, London SE20 7EZ.

What does LAURELBECK LIMITED do?

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LAURELBECK LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for LAURELBECK LIMITED?

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The latest filing was on 11/11/2025: Confirmation statement made on 2025-11-11 with no updates.