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LAURISTON INVESTMENTS LTD

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LAURISTON INVESTMENTS LTD

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Key Data

Status

Active

Company No.

07133212Copy
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Incorporation date

22/01/2010

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

71-75 Shelton Street, Covent Garden, London WC2H 9JQCopy
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See on map
Latest events (Record since 22/01/2010)
dot icon02/03/2026
Change of details for Mrs Helena Joan Mccurley as a person with significant control on 2026-03-02
View PDF (2 pages)
dot icon02/03/2026
Change of details for Mr Thomas Anthony Mccurley as a person with significant control on 2026-03-02
View PDF (2 pages)
dot icon27/02/2026
Director's details changed for Mr Thomas Anthony Mccurley on 2026-02-26
View PDF (2 pages)
dot icon26/02/2026
Registered office address changed from 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2026-02-26
View PDF (1 pages)
dot icon26/02/2026
Director's details changed for Mrs Helena Joan Mccurley on 2026-02-26
View PDF (2 pages)
dot icon16/02/2026
Secretary's details changed for Fm Secretaries Limited on 2026-02-16
View PDF (1 pages)
dot icon27/01/2026
Confirmation statement made on 2026-01-22 with no updates
View PDF (3 pages)
dot icon21/10/2025
Total exemption full accounts made up to 2025-03-31
View PDF (10 pages)
dot icon06/02/2025
Confirmation statement made on 2025-01-22 with no updates
View PDF (3 pages)
dot icon12/11/2024
Total exemption full accounts made up to 2024-03-31
View PDF (10 pages)
dot icon02/04/2024
Satisfaction of charge 071332120002 in full
View PDF (4 pages)
dot icon02/04/2024
Satisfaction of charge 071332120001 in full
View PDF (4 pages)
dot icon07/02/2024
Confirmation statement made on 2024-01-22 with no updates
View PDF (3 pages)
dot icon22/09/2023
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon06/02/2023
Confirmation statement made on 2023-01-22 with no updates
View PDF (3 pages)
dot icon12/10/2022
Total exemption full accounts made up to 2022-03-31
View PDF (10 pages)
dot icon02/02/2022
Confirmation statement made on 2022-01-22 with no updates
View PDF (3 pages)
dot icon14/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (10 pages)
dot icon22/02/2021
Confirmation statement made on 2021-01-22 with no updates
View PDF (3 pages)
dot icon16/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (10 pages)
dot icon31/01/2020
Confirmation statement made on 2020-01-22 with no updates
View PDF (3 pages)
dot icon26/09/2019
Total exemption full accounts made up to 2019-03-31
View PDF (10 pages)
dot icon04/02/2019
Confirmation statement made on 2019-01-22 with no updates
View PDF (3 pages)
dot icon01/11/2018
Total exemption full accounts made up to 2018-03-31
View PDF (10 pages)
dot icon31/01/2018
Confirmation statement made on 2018-01-22 with no updates
View PDF (3 pages)
dot icon18/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (10 pages)
dot icon10/11/2017
Director's details changed for Mrs Helena Joan Mccurley on 2017-11-10
View PDF (2 pages)
dot icon03/02/2017
Confirmation statement made on 2017-01-22 with updates
View PDF (7 pages)
dot icon08/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (3 pages)
dot icon03/05/2016
Registered office address changed from 2nd Floor 17 Hanover Square Mayfair London W1S 1BN to 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL on 2016-05-03
View PDF (1 pages)
dot icon03/05/2016
Secretary's details changed for Fm Secretaries Limited on 2016-05-03
View PDF (1 pages)
dot icon05/02/2016
Annual return made up to 2016-01-22 with full list of shareholders
View PDF (5 pages)
dot icon23/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon26/02/2015
Annual return made up to 2015-01-22 with full list of shareholders
View PDF (5 pages)
dot icon26/01/2015
Director's details changed for Helena Joan Mccurley on 2015-01-26
View PDF (2 pages)
dot icon26/01/2015
Director's details changed for Thomas Anthony Mccurley on 2015-01-26
View PDF (2 pages)
dot icon18/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon11/03/2014
Annual return made up to 2014-01-22 with full list of shareholders
View PDF (5 pages)
dot icon23/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon24/05/2013
Registration of charge 071332120002
View PDF (17 pages)
dot icon16/04/2013
Registration of charge 071332120001
View PDF (16 pages)
dot icon05/02/2013
Annual return made up to 2013-01-22 with full list of shareholders
View PDF (5 pages)
dot icon21/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon14/11/2012
Secretary's details changed
View PDF (2 pages)
dot icon08/11/2012
Registered office address changed from 16 Dover Street Mayfair London W1S 4LR United Kingdom on 2012-11-08
View PDF (1 pages)
dot icon26/01/2012
Annual return made up to 2012-01-22 with full list of shareholders
View PDF (5 pages)
dot icon20/10/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon09/02/2011
Annual return made up to 2011-01-22 with full list of shareholders
View PDF (5 pages)
dot icon14/01/2011
Secretary's details changed for Fm Secretaries Limited on 2011-01-01
View PDF (2 pages)
dot icon22/12/2010
Registered office address changed from 12 Newburgh Street London W1F 7RP United Kingdom on 2010-12-22
View PDF (1 pages)
dot icon25/11/2010
Appointment of Helena Joan Mccurley as a director
View PDF (3 pages)
dot icon22/04/2010
Current accounting period extended from 2011-01-31 to 2011-03-31
View PDF (3 pages)
dot icon22/01/2010
Incorporation
View PDF (45 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon-25.72 % *

* during past year

Cash in Bank

£415,354.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
22/01/2027
dot iconLast statement dated
31/03/2025View PDF
See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
7.71M
-
0.00
612.12K
-
2022
0
7.85M
-
0.00
559.20K
-
2023
0
7.78M
-
0.00
415.35K
-
2023
0
7.78M
-
0.00
415.35K
-

2023

Employees

0 Ascended- *

Net Assets(GBP)

7.78M £Descended-0.94 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

415.35K £Descended-25.72 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Growing of pome fruits and stone fruits

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03446931

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09/10/1997

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-

No. of employees:

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SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES
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Marine fishing

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SC747144

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

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WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS
Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

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SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST
Active

Category:

Logging

Comp. code:

04298754

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04/10/2001

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TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU
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Comp. code:

12052073

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Description

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About LAURISTON INVESTMENTS LTD

LAURISTON INVESTMENTS LTD is an(a) Active company incorporated on 22/01/2010 with the registered office located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LAURISTON INVESTMENTS LTD?

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LAURISTON INVESTMENTS LTD is currently Active. It was registered on 22/01/2010 .

Where is LAURISTON INVESTMENTS LTD located?

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LAURISTON INVESTMENTS LTD is registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ.

What does LAURISTON INVESTMENTS LTD do?

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LAURISTON INVESTMENTS LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for LAURISTON INVESTMENTS LTD?

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The latest filing was on 02/03/2026: Change of details for Mrs Helena Joan Mccurley as a person with significant control on 2026-03-02.