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LAURENTIA FINANCIAL SERVICES LTD

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LAURENTIA FINANCIAL SERVICES LTD

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Key Data

Status

Active

Company No.

04717628

Incorporation date

31/03/2003

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

23 Helena Road, London NW10 1HYCopy
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Latest events (Record since 31/03/2003)
dot icon24/11/2025
Confirmation statement made on 2025-10-31 with no updates
View PDF (3 pages)
dot icon25/09/2025
Micro company accounts made up to 2024-12-31
View PDF (3 pages)
dot icon21/05/2025
Previous accounting period extended from 2024-09-30 to 2024-12-31
View PDF (1 pages)
dot icon11/12/2024
Confirmation statement made on 2024-10-31 with no updates
View PDF (3 pages)
dot icon30/09/2024
Micro company accounts made up to 2023-09-30
View PDF (3 pages)
dot icon16/12/2023
Confirmation statement made on 2023-10-31 with no updates
View PDF (3 pages)
dot icon29/09/2023
Micro company accounts made up to 2022-09-30
View PDF (3 pages)
dot icon21/02/2023
Registered office address changed from 15 Northfields Prospect London SW18 1PE to 23 Helena Road London NW10 1HY on 2023-02-21
View PDF (1 pages)
dot icon27/11/2022
Confirmation statement made on 2022-10-31 with no updates
View PDF (3 pages)
dot icon29/09/2022
Micro company accounts made up to 2021-09-30
View PDF (3 pages)
dot icon01/12/2021
Confirmation statement made on 2021-10-31 with updates
View PDF (4 pages)
dot icon31/07/2021
Micro company accounts made up to 2020-09-30
View PDF (3 pages)
dot icon13/01/2021
Confirmation statement made on 2020-10-31 with no updates
View PDF (3 pages)
dot icon26/06/2020
Micro company accounts made up to 2019-09-30
View PDF (3 pages)
dot icon23/11/2019
Confirmation statement made on 2019-10-31 with updates
View PDF (5 pages)
dot icon30/06/2019
Micro company accounts made up to 2018-09-30
View PDF (2 pages)
dot icon09/12/2018
Termination of appointment of Daniele Angelo Franz as a secretary on 2018-11-24
View PDF (1 pages)
dot icon28/11/2018
Confirmation statement made on 2018-10-31 with no updates
View PDF (3 pages)
dot icon29/06/2018
Micro company accounts made up to 2017-09-30
View PDF (2 pages)
dot icon19/12/2017
Termination of appointment of Ives De Franceschi as a secretary on 2017-12-01
View PDF (2 pages)
dot icon17/12/2017
Confirmation statement made on 2017-10-31 with no updates
View PDF (3 pages)
dot icon11/12/2017
Appointment of Mr Daniele Angelo Franz as a secretary on 2017-11-24
View PDF (3 pages)
dot icon28/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (6 pages)
dot icon06/11/2016
Confirmation statement made on 2016-10-31 with updates
View PDF (5 pages)
dot icon11/10/2016
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon08/10/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (6 pages)
dot icon30/08/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon21/11/2015
Annual return made up to 2015-10-31 with full list of shareholders
View PDF (4 pages)
dot icon03/07/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (6 pages)
dot icon11/11/2014
Annual return made up to 2014-10-31 with full list of shareholders
View PDF (4 pages)
dot icon11/11/2014
Director's details changed for Mr Ernesto Franz on 2014-09-30
View PDF (2 pages)
dot icon01/10/2014
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon30/09/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon25/09/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (6 pages)
dot icon15/05/2014
Annual return made up to 2014-03-30 with full list of shareholders
View PDF (4 pages)
dot icon15/05/2014
Director's details changed for Mr. Ernesto Franz on 2014-01-01
View PDF (2 pages)
dot icon04/07/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (6 pages)
dot icon26/05/2013
Annual return made up to 2013-03-30 with full list of shareholders
View PDF (4 pages)
dot icon04/07/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (7 pages)
dot icon17/05/2012
Annual return made up to 2012-03-30 with full list of shareholders
View PDF (4 pages)
dot icon05/07/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (7 pages)
dot icon05/05/2011
Annual return made up to 2011-03-30 with full list of shareholders
View PDF (4 pages)
dot icon01/07/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (5 pages)
dot icon10/06/2010
Termination of appointment of Giuseppina Ranzini as a secretary
View PDF (2 pages)
dot icon09/06/2010
Appointment of Ives De Franceschi as a secretary
View PDF (3 pages)
dot icon30/04/2010
Annual return made up to 2010-03-30 with full list of shareholders
View PDF (4 pages)
dot icon30/04/2010
Registered office address changed from 7Th Floor Stone House 128-140 Bishopsgate London EC2M 4HX on 2010-04-30
View PDF (1 pages)
dot icon29/04/2010
Termination of appointment of Lorenzo Ranzini as a director
View PDF (1 pages)
dot icon29/04/2010
Secretary's details changed for Giuseppina Ranzini on 2009-10-31
View PDF (1 pages)
dot icon10/08/2009
Appointment terminated secretary macrae secretaries LIMITED
View PDF (1 pages)
dot icon31/07/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (5 pages)
dot icon30/07/2009
Director appointed ernesto franz
View PDF (2 pages)
dot icon19/06/2009
Return made up to 30/03/09; no change of members
View PDF (11 pages)
dot icon15/10/2008
Return made up to 30/03/08; full list of members
View PDF (3 pages)
dot icon01/10/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (5 pages)
dot icon20/12/2007
Registered office changed on 20/12/07 from: 78 cannon street london EC4N 6HH
View PDF (1 pages)
dot icon03/08/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (5 pages)
dot icon26/04/2007
Return made up to 30/03/07; full list of members
View PDF (7 pages)
dot icon02/08/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (5 pages)
dot icon18/04/2006
Return made up to 30/03/06; full list of members
View PDF (7 pages)
dot icon26/08/2005
Registered office changed on 26/08/05 from: 59 lafone street shad thames london SE1 2LX
View PDF (1 pages)
dot icon24/05/2005
Return made up to 31/03/05; full list of members
View PDF (7 pages)
dot icon06/05/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (5 pages)
dot icon11/08/2004
Accounting reference date extended from 31/03/04 to 30/09/04
View PDF (1 pages)
dot icon13/05/2004
Return made up to 31/03/04; full list of members
View PDF (7 pages)
dot icon08/02/2004
Director resigned
View PDF (1 pages)
dot icon08/02/2004
New secretary appointed
View PDF (2 pages)
dot icon08/02/2004
New director appointed
View PDF (2 pages)
dot icon31/03/2003
Incorporation
View PDF (11 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/10/2026
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
138.28K
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr. Ernestino Franz
Director
05/05/2009 - Present
112
LAFONE NOMINEES LIMITED
Corporate Director
30/03/2003 - 30/09/2003
15
Ranzini, Lorenzo, Dr
Director
30/09/2003 - 30/10/2009
4
MACRAE SECRETARIES LIMITED
Corporate Secretary
30/03/2003 - 27/07/2009
20
De Franceschi, Ives
Secretary
23/05/2010 - 30/11/2017
-

Persons with Significant Control

2
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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 LAURENTIA FINANCIAL SERVICES LTD

LAURENTIA FINANCIAL SERVICES LTD is an(a) Active company incorporated on 31/03/2003 with the registered office located at 23 Helena Road, London NW10 1HY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LAURENTIA FINANCIAL SERVICES LTD?

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LAURENTIA FINANCIAL SERVICES LTD is currently Active. It was registered on 31/03/2003 .

Where is LAURENTIA FINANCIAL SERVICES LTD located?

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LAURENTIA FINANCIAL SERVICES LTD is registered at 23 Helena Road, London NW10 1HY.

What does LAURENTIA FINANCIAL SERVICES LTD do?

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LAURENTIA FINANCIAL SERVICES LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for LAURENTIA FINANCIAL SERVICES LTD?

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The latest filing was on 24/11/2025: Confirmation statement made on 2025-10-31 with no updates.