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LAURELLE INVESTMENTS LIMITED

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LAURELLE INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

02407271

Incorporation date

24/07/1989

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

5 Market Place, Wirksworth, Matlock, Derbyshire DE4 4ETCopy
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Latest events (Record since 24/07/1989)
dot icon24/09/2025
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon23/09/2025
First Gazette notice for compulsory strike-off
View PDF (0 pages)
dot icon17/09/2025
Confirmation statement made on 2025-07-05 with no updates
View PDF (3 pages)
dot icon22/04/2025
Total exemption full accounts made up to 2024-09-30
View PDF (6 pages)
dot icon05/08/2024
Confirmation statement made on 2024-07-05 with no updates
View PDF (3 pages)
dot icon12/06/2024
Total exemption full accounts made up to 2023-09-30
View PDF (6 pages)
dot icon05/07/2023
Confirmation statement made on 2023-07-05 with no updates
View PDF (3 pages)
dot icon26/06/2023
Total exemption full accounts made up to 2022-09-30
View PDF (6 pages)
dot icon25/07/2022
Confirmation statement made on 2022-07-14 with no updates
View PDF (3 pages)
dot icon30/06/2022
Total exemption full accounts made up to 2021-09-30
View PDF (6 pages)
dot icon14/07/2021
Confirmation statement made on 2021-07-14 with no updates
View PDF (3 pages)
dot icon25/06/2021
Total exemption full accounts made up to 2020-09-30
View PDF (6 pages)
dot icon30/09/2020
Total exemption full accounts made up to 2019-09-30
View PDF (6 pages)
dot icon03/08/2020
Confirmation statement made on 2020-07-24 with no updates
View PDF (3 pages)
dot icon31/07/2019
Confirmation statement made on 2019-07-24 with no updates
View PDF (3 pages)
dot icon25/06/2019
Total exemption full accounts made up to 2018-09-30
View PDF (6 pages)
dot icon28/08/2018
Confirmation statement made on 2018-07-24 with no updates
View PDF (3 pages)
dot icon29/06/2018
Total exemption full accounts made up to 2017-09-30
View PDF (7 pages)
dot icon07/08/2017
Confirmation statement made on 2017-07-24 with no updates
View PDF (3 pages)
dot icon28/07/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (4 pages)
dot icon07/09/2016
Confirmation statement made on 2016-07-24 with updates
View PDF (5 pages)
dot icon22/07/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (4 pages)
dot icon10/03/2016
Director's details changed for Mr Philip John Calladine on 2016-03-10
View PDF (2 pages)
dot icon10/03/2016
Registered office address changed from 18 Duffield Road Derby DE1 3BB to 5 Market Place Wirksworth Matlock Derbyshire DE4 4ET on 2016-03-10
View PDF (1 pages)
dot icon20/08/2015
Annual return made up to 2015-07-24 with full list of shareholders
View PDF (3 pages)
dot icon30/07/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (3 pages)
dot icon27/04/2015
Previous accounting period extended from 2014-07-31 to 2014-09-30
View PDF (1 pages)
dot icon08/08/2014
Annual return made up to 2014-07-24 with full list of shareholders
View PDF (3 pages)
dot icon10/06/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (6 pages)
dot icon29/08/2013
Annual return made up to 2013-07-24 with full list of shareholders
View PDF (3 pages)
dot icon28/08/2013
Appointment of Ms Helen Anne Payne as a secretary
View PDF (1 pages)
dot icon28/08/2013
Termination of appointment of Christine Calladine as a secretary
View PDF (1 pages)
dot icon26/06/2013
Termination of appointment of Christine Calladine as a director
View PDF (1 pages)
dot icon26/06/2013
Registered office address changed from 8 Trowels Lane Derby DE22 3LS United Kingdom on 2013-06-26
View PDF (1 pages)
dot icon09/05/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (6 pages)
dot icon04/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 3
View PDF (4 pages)
dot icon08/10/2012
Annual return made up to 2012-07-24 with full list of shareholders
View PDF (5 pages)
dot icon02/05/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (5 pages)
dot icon13/10/2011
Annual return made up to 2011-07-24 with full list of shareholders
View PDF (5 pages)
dot icon13/10/2011
Registered office address changed from 8 Trowels Lane Derby DE3 3LS on 2011-10-13
View PDF (1 pages)
dot icon04/05/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (5 pages)
dot icon13/10/2010
Annual return made up to 2010-07-24 with full list of shareholders
View PDF (5 pages)
dot icon13/10/2010
Director's details changed for Mr Philip John Calladine on 2010-07-24
View PDF (2 pages)
dot icon13/10/2010
Director's details changed for Mr Philip John Calladine on 2010-10-10
View PDF (2 pages)
dot icon05/05/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (5 pages)
dot icon07/09/2009
Return made up to 24/07/09; full list of members
View PDF (4 pages)
dot icon07/09/2009
Registered office changed on 07/09/2009 from 8 trowells lane derby DE3 3LS
View PDF (1 pages)
dot icon03/06/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (5 pages)
dot icon17/02/2009
Particulars of a mortgage or charge / charge no: 3
View PDF (7 pages)
dot icon22/10/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (4 pages)
dot icon01/08/2008
Return made up to 24/07/08; full list of members
View PDF (4 pages)
dot icon02/07/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (9 pages)
dot icon13/08/2007
Return made up to 24/07/07; full list of members
View PDF (2 pages)
dot icon29/06/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (4 pages)
dot icon19/09/2006
Return made up to 24/07/06; full list of members
View PDF (2 pages)
dot icon02/03/2006
Total exemption full accounts made up to 2005-07-31
View PDF (10 pages)
dot icon13/10/2005
Return made up to 24/07/05; full list of members
View PDF (2 pages)
dot icon06/06/2005
Total exemption full accounts made up to 2004-07-31
View PDF (10 pages)
dot icon17/08/2004
Return made up to 24/07/04; full list of members
View PDF (7 pages)
dot icon04/06/2004
Total exemption full accounts made up to 2003-07-31
View PDF (10 pages)
dot icon12/08/2003
Return made up to 24/07/03; full list of members
View PDF (7 pages)
dot icon15/05/2003
Total exemption full accounts made up to 2002-07-31
View PDF (10 pages)
dot icon18/08/2002
Return made up to 24/07/02; full list of members
View PDF (7 pages)
dot icon17/08/2002
Return made up to 11/07/02; full list of members
View PDF (7 pages)
dot icon01/06/2002
Total exemption full accounts made up to 2001-07-31
View PDF (10 pages)
dot icon31/05/2001
Full accounts made up to 2000-07-31
View PDF (9 pages)
dot icon25/10/2000
Return made up to 24/07/00; full list of members
View PDF (6 pages)
dot icon02/06/2000
Full accounts made up to 1999-07-31
View PDF (10 pages)
dot icon11/11/1999
Return made up to 24/07/99; no change of members
View PDF (4 pages)
dot icon27/05/1999
Accounts for a small company made up to 1998-07-31
View PDF (9 pages)
dot icon18/01/1999
Return made up to 24/07/98; no change of members
View PDF (4 pages)
dot icon31/05/1998
Full accounts made up to 1997-07-31
View PDF (10 pages)
dot icon28/08/1997
Return made up to 24/07/97; full list of members
View PDF (6 pages)
dot icon31/05/1997
Full accounts made up to 1996-07-31
View PDF (10 pages)
dot icon06/08/1996
Return made up to 24/07/96; no change of members
View PDF (4 pages)
dot icon23/05/1996
Full accounts made up to 1995-07-31
View PDF (10 pages)
dot icon19/09/1995
Return made up to 24/07/95; no change of members
View PDF (4 pages)
dot icon24/05/1995
Accounts for a small company made up to 1994-07-31
View PDF (13 pages)
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
View PDF (5 pages)
dot icon19/09/1994
Return made up to 24/07/94; full list of members
View PDF (0 pages)
dot icon27/01/1994
Accounts for a small company made up to 1993-07-31
View PDF (0 pages)
dot icon22/11/1993
Return made up to 24/07/93; no change of members
View PDF (0 pages)
dot icon30/04/1993
Full accounts made up to 1992-07-31
View PDF (0 pages)
dot icon29/10/1992
Return made up to 24/07/92; no change of members
View PDF (0 pages)
dot icon10/07/1992
Full accounts made up to 1991-07-31
View PDF (0 pages)
dot icon15/05/1992
Auditor's resignation
View PDF (0 pages)
dot icon05/07/1991
Accounts for a small company made up to 1990-07-31
View PDF (0 pages)
dot icon05/07/1991
Return made up to 28/05/91; full list of members
View PDF (0 pages)
dot icon05/07/1991
Accounting reference date shortened from 31/03 to 31/07
View PDF (0 pages)
dot icon14/11/1989
Particulars of mortgage/charge
View PDF (0 pages)
dot icon11/08/1989
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon24/07/1989
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon-9.76 % *

* during past year

Cash in Bank

£64,716.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
05/07/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext 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
191.71K
-
0.00
71.72K
-
2022
1
201.88K
-
0.00
64.72K
-
2022
1
201.88K
-
0.00
64.72K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

201.88K £Ascended5.30 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

64.72K £Descended-9.76 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Payne, Helen Anne
Secretary
01/05/2013 - Present
-

Persons with Significant Control

1
psc login icon

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 LAURELLE INVESTMENTS LIMITED

LAURELLE INVESTMENTS LIMITED is an(a) Active company incorporated on 24/07/1989 with the registered office located at 5 Market Place, Wirksworth, Matlock, Derbyshire DE4 4ET. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of LAURELLE INVESTMENTS LIMITED?

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LAURELLE INVESTMENTS LIMITED is currently Active. It was registered on 24/07/1989 .

Where is LAURELLE INVESTMENTS LIMITED located?

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LAURELLE INVESTMENTS LIMITED is registered at 5 Market Place, Wirksworth, Matlock, Derbyshire DE4 4ET.

What does LAURELLE INVESTMENTS LIMITED do?

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

How many employees does LAURELLE INVESTMENTS LIMITED have?

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LAURELLE INVESTMENTS LIMITED had 1 employees in 2022.

What is the latest filing for LAURELLE INVESTMENTS LIMITED?

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The latest filing was on 24/09/2025: Compulsory strike-off action has been discontinued.