LAURELO LIMITED

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LAURELO LIMITED

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Key Data

Status

Active

Company No.

08607444

Incorporation date

12/07/2013

Size

Micro Entity

Contacts

Registered address

Registered address

Unit 13a Church End Farm Church End, Little Hadham, Ware, Hertfordshire SG11 2DYCopy
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Latest events (Record since 12/07/2013)
dot icon02/12/2025
Confirmation statement made on 2025-12-02 with updates
dot icon17/04/2025
Micro company accounts made up to 2024-12-31
dot icon05/02/2025
Resolutions
dot icon04/02/2025
Cessation of Michael Hugh James Roughan as a person with significant control on 2024-12-03
dot icon04/02/2025
Cessation of Emma Louise Knewstub as a person with significant control on 2024-12-03
dot icon04/02/2025
Notification of Harry Holdings Ltd as a person with significant control on 2024-12-03
dot icon02/12/2024
Confirmation statement made on 2024-12-02 with updates
dot icon07/11/2024
Change of details for Miss Emma Louise Knewstub as a person with significant control on 2024-11-06
dot icon07/11/2024
Appointment of Mr Michael Hugh James Roughan as a director on 2024-11-06
dot icon07/11/2024
Notification of Michael Hugh James Roughan as a person with significant control on 2024-11-06
dot icon02/10/2024
Micro company accounts made up to 2023-12-31
dot icon22/03/2024
Confirmation statement made on 2024-03-22 with no updates
dot icon10/10/2023
Registered office address changed from 7 Bell Yard London WC2A 2JR England to Unit 13a Church End Farm Church End Little Hadham Ware Hertfordshire SG11 2DY on 2023-10-10
dot icon10/10/2023
Director's details changed for Miss Emma Louise Knewstub on 2023-10-03
dot icon10/10/2023
Change of details for Miss Emma Louise Knewstub as a person with significant control on 2023-10-03
dot icon18/08/2023
Micro company accounts made up to 2022-12-31
dot icon23/03/2023
Confirmation statement made on 2023-03-22 with updates
dot icon22/03/2023
Change of details for Miss Emma Louise Knewstub as a person with significant control on 2023-03-21
dot icon24/08/2022
Total exemption full accounts made up to 2021-12-31
dot icon12/04/2022
Director's details changed for Miss Emma Louise Knewstub on 2022-04-12
dot icon12/04/2022
Registered office address changed from 67 Newland Street Witham Essex CM8 1AA England to 7 Bell Yard London WC2A 2JR on 2022-04-12
dot icon22/03/2022
Confirmation statement made on 2022-03-22 with updates
dot icon22/03/2022
Withdrawal of a person with significant control statement on 2022-03-22
dot icon22/03/2022
Notification of a person with significant control statement
dot icon22/03/2022
Notification of Emma Louise Knewstub as a person with significant control on 2022-01-01
dot icon22/03/2022
Cessation of Timothy Mark Woolcock as a person with significant control on 2021-12-31
dot icon22/03/2022
Appointment of Miss Emma Louise Knewstub as a director on 2022-01-01
dot icon22/03/2022
Termination of appointment of Timothy Mark Woolcock as a director on 2021-12-31
dot icon16/11/2021
Confirmation statement made on 2021-11-16 with updates
dot icon26/07/2021
Confirmation statement made on 2021-07-12 with no updates
dot icon22/07/2021
Total exemption full accounts made up to 2020-12-31
dot icon12/05/2021
Registered office address changed from 1a the Maltings Railway Place Hertford SG13 7JT to 67 Newland Street Witham Essex CM8 1AA on 2021-05-12
dot icon17/07/2020
Confirmation statement made on 2020-07-12 with no updates
dot icon04/05/2020
Total exemption full accounts made up to 2019-12-31
dot icon23/07/2019
Total exemption full accounts made up to 2018-12-31
dot icon16/07/2019
Confirmation statement made on 2019-07-12 with no updates
dot icon17/09/2018
Change of details for Mr Timothy Mark Woolcock as a person with significant control on 2018-09-17
dot icon20/07/2018
Confirmation statement made on 2018-07-12 with updates
dot icon20/07/2018
Change of details for Mr Timothy Mark Woolcock as a person with significant control on 2017-12-31
dot icon20/07/2018
Cessation of Michelle Ann Roughan as a person with significant control on 2017-12-31
dot icon15/06/2018
Termination of appointment of Michelle Ann Roughan as a director on 2017-12-31
dot icon15/06/2018
Total exemption full accounts made up to 2017-12-31
dot icon09/10/2017
Termination of appointment of Margaret Veronica Steggle as a secretary on 2017-09-13
dot icon28/07/2017
Confirmation statement made on 2017-07-12 with no updates
dot icon12/07/2017
Total exemption full accounts made up to 2016-12-31
dot icon28/07/2016
Confirmation statement made on 2016-07-12 with updates
dot icon27/07/2016
Director's details changed for Mr Timothy Mark Woolcock on 2016-06-01
dot icon27/07/2016
Director's details changed for Ms Michelle Ann Roughan on 2016-06-01
dot icon04/07/2016
Total exemption small company accounts made up to 2015-12-31
dot icon13/08/2015
Annual return made up to 2015-07-12 with full list of shareholders
dot icon07/04/2015
Total exemption small company accounts made up to 2014-12-31
dot icon07/04/2015
Previous accounting period extended from 2014-07-31 to 2014-12-31
dot icon28/08/2014
Annual return made up to 2014-07-12 with full list of shareholders
dot icon22/12/2013
Registered office address changed from 41a Chambers Street Hertford Hertfordshire SG14 1PL United Kingdom on 2013-12-22
dot icon06/08/2013
Appointment of Mr Timothy Mark Woolcock as a director
dot icon12/07/2013
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
3.12K
-
0.00
34.19K
-
2022
0
-
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Roughan, Michelle Ann
Director
12/07/2013 - 31/12/2017
15
Roughan, Michael Hugh James
Director
06/11/2024 - Present
7
Woolcock, Timothy Mark
Director
12/07/2013 - 31/12/2021
12
Knewstub, Emma Louise
Director
01/01/2022 - Present
11
Steggle, Margaret Veronica
Secretary
12/07/2013 - 13/09/2017
-

Persons with Significant Control

7
psc login icon

Persons with Significant Control

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Description

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About LAURELO LIMITED

LAURELO LIMITED is an(a) Active company incorporated on 12/07/2013 with the registered office located at Unit 13a Church End Farm Church End, Little Hadham, Ware, Hertfordshire SG11 2DY. 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 LAURELO LIMITED?

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LAURELO LIMITED is currently Active. It was registered on 12/07/2013 .

Where is LAURELO LIMITED located?

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LAURELO LIMITED is registered at Unit 13a Church End Farm Church End, Little Hadham, Ware, Hertfordshire SG11 2DY.

What does LAURELO LIMITED do?

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LAURELO LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for LAURELO LIMITED?

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The latest filing was on 02/12/2025: Confirmation statement made on 2025-12-02 with updates.