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LAURISTON LIMITED

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LAURISTON LIMITED

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Key Data

Status

Active

Company No.

03161161

Incorporation date

19/02/1996

Size

Total Exemption Full

Classification

Bookkeeping activities (69.20/2 - SIC 2007);

Contacts

Registered address

Registered address

4 Kenilworth Court, Sittingbourne ME10 1TYCopy
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See on map
Latest events (Record since 19/02/1996)
dot icon26/01/2026
Confirmation statement made on 2026-01-26 with no updates
View PDF (3 pages)
dot icon08/04/2025
Total exemption full accounts made up to 2025-02-28
View PDF (5 pages)
dot icon26/02/2025
Confirmation statement made on 2025-02-25 with updates
View PDF (3 pages)
dot icon25/02/2025
Director's details changed for Mr Roy Thomas Berry on 2025-02-24
View PDF (2 pages)
dot icon25/02/2025
Change of details for Mr Roy Thomas Berry as a person with significant control on 2025-02-24
View PDF (2 pages)
dot icon25/02/2025
Confirmation statement made on 2025-02-19 with updates
View PDF (3 pages)
dot icon18/03/2024
Total exemption full accounts made up to 2024-02-28
View PDF (6 pages)
dot icon29/02/2024
Confirmation statement made on 2024-02-19 with no updates
View PDF (3 pages)
dot icon24/03/2023
Confirmation statement made on 2023-02-19 with no updates
View PDF (3 pages)
dot icon16/05/2022
Total exemption full accounts made up to 2022-02-28
View PDF (6 pages)
dot icon24/03/2022
Confirmation statement made on 2022-02-19 with no updates
View PDF (3 pages)
dot icon27/07/2021
Total exemption full accounts made up to 2021-02-28
View PDF (6 pages)
dot icon21/04/2021
Confirmation statement made on 2021-02-19 with no updates
View PDF (3 pages)
dot icon07/11/2020
Registered office address changed from Lauriston House 39 Lonsdale Drive Sittingbourne Kent ME10 1TS to 4 Kenilworth Court Sittingbourne ME10 1TY on 2020-11-07
View PDF (1 pages)
dot icon13/07/2020
Total exemption full accounts made up to 2020-02-28
View PDF (7 pages)
dot icon20/02/2020
Confirmation statement made on 2020-02-19 with no updates
View PDF (3 pages)
dot icon11/12/2019
Termination of appointment of Jennifer Maud Sidders as a secretary on 2019-03-31
View PDF (1 pages)
dot icon27/03/2019
Total exemption full accounts made up to 2019-02-28
View PDF (7 pages)
dot icon21/02/2019
Confirmation statement made on 2019-02-19 with no updates
View PDF (3 pages)
dot icon27/06/2018
Total exemption full accounts made up to 2018-02-28
View PDF (7 pages)
dot icon22/02/2018
Confirmation statement made on 2018-02-19 with no updates
View PDF (3 pages)
dot icon07/08/2017
Total exemption full accounts made up to 2017-02-28
View PDF (8 pages)
dot icon23/02/2017
Amended total exemption small company accounts made up to 2016-02-28
View PDF (10 pages)
dot icon20/02/2017
Confirmation statement made on 2017-02-19 with updates
View PDF (5 pages)
dot icon05/07/2016
Total exemption small company accounts made up to 2016-02-28
View PDF (4 pages)
dot icon22/02/2016
Annual return made up to 2016-02-19 with full list of shareholders
View PDF (4 pages)
dot icon24/03/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (6 pages)
dot icon24/02/2015
Annual return made up to 2015-02-19 with full list of shareholders
View PDF (4 pages)
dot icon13/03/2014
Total exemption full accounts made up to 2014-02-28
View PDF (12 pages)
dot icon21/02/2014
Annual return made up to 2014-02-19 with full list of shareholders
View PDF (4 pages)
dot icon16/07/2013
Total exemption full accounts made up to 2013-02-28
View PDF (6 pages)
dot icon06/03/2013
Annual return made up to 2013-02-19 with full list of shareholders
View PDF (4 pages)
dot icon27/04/2012
Total exemption full accounts made up to 2012-02-29
View PDF (6 pages)
dot icon20/02/2012
Annual return made up to 2012-02-19 with full list of shareholders
View PDF (4 pages)
dot icon25/08/2011
Total exemption full accounts made up to 2011-02-28
View PDF (6 pages)
dot icon28/02/2011
Annual return made up to 2011-02-19 with full list of shareholders
View PDF (4 pages)
dot icon22/09/2010
Total exemption full accounts made up to 2010-02-28
View PDF (6 pages)
dot icon24/02/2010
Annual return made up to 2010-02-19 with full list of shareholders
View PDF (4 pages)
dot icon24/02/2010
Director's details changed for Mr Roy Thomas Berry on 2010-02-19
View PDF (2 pages)
dot icon02/11/2009
Total exemption full accounts made up to 2009-02-28
View PDF (4 pages)
dot icon23/02/2009
Return made up to 19/02/09; full list of members
View PDF (3 pages)
dot icon09/12/2008
Total exemption full accounts made up to 2008-02-29
View PDF (3 pages)
dot icon19/02/2008
Return made up to 19/02/08; full list of members
View PDF (2 pages)
dot icon06/11/2007
Total exemption small company accounts made up to 2007-02-28
View PDF (2 pages)
dot icon01/03/2007
Return made up to 19/02/07; full list of members
View PDF (6 pages)
dot icon05/07/2006
Total exemption small company accounts made up to 2006-02-28
View PDF (2 pages)
dot icon02/03/2006
Return made up to 19/02/06; full list of members
View PDF (6 pages)
dot icon05/09/2005
Total exemption small company accounts made up to 2005-02-28
View PDF (2 pages)
dot icon07/03/2005
Return made up to 19/02/05; full list of members
View PDF (6 pages)
dot icon08/05/2004
Total exemption small company accounts made up to 2004-02-28
View PDF (2 pages)
dot icon04/03/2004
Return made up to 19/02/04; full list of members
View PDF (6 pages)
dot icon07/05/2003
Total exemption small company accounts made up to 2003-02-28
View PDF (4 pages)
dot icon03/03/2003
Return made up to 19/02/03; full list of members
View PDF (6 pages)
dot icon04/12/2002
Total exemption small company accounts made up to 2002-02-28
View PDF (2 pages)
dot icon27/08/2002
Director's particulars changed
View PDF (1 pages)
dot icon10/08/2002
Director's particulars changed
View PDF (1 pages)
dot icon20/06/2002
Registered office changed on 20/06/02 from: wises oast wises lane, borden sittingbourne kent ME9 8LR
View PDF (1 pages)
dot icon22/02/2002
Return made up to 19/02/02; full list of members
View PDF (6 pages)
dot icon24/10/2001
Total exemption full accounts made up to 2001-02-28
View PDF (3 pages)
dot icon12/02/2001
Return made up to 19/02/01; full list of members
View PDF (6 pages)
dot icon12/02/2001
New secretary appointed
View PDF (2 pages)
dot icon11/10/2000
Accounts for a small company made up to 2000-02-28
View PDF (1 pages)
dot icon15/02/2000
Return made up to 19/02/00; full list of members
View PDF (6 pages)
dot icon27/01/2000
Accounts for a small company made up to 1999-02-28
View PDF (2 pages)
dot icon15/12/1999
Registered office changed on 15/12/99 from: broadoak enterprise village broadoak road sittingbourne kent ME9 8AU
View PDF (1 pages)
dot icon05/03/1999
Return made up to 19/02/99; no change of members
View PDF (4 pages)
dot icon03/12/1998
Director resigned
View PDF (1 pages)
dot icon17/11/1998
New director appointed
View PDF (2 pages)
dot icon17/11/1998
Accounts for a small company made up to 1998-02-28
View PDF (1 pages)
dot icon20/04/1998
Return made up to 19/02/98; no change of members
View PDF (4 pages)
dot icon12/06/1997
Accounts for a dormant company made up to 1997-02-28
View PDF (2 pages)
dot icon24/04/1997
Resolutions
View PDF (1 pages)
dot icon12/03/1997
Return made up to 19/02/97; full list of members
View PDF (6 pages)
dot icon02/10/1996
New director appointed
View PDF (2 pages)
dot icon02/10/1996
New secretary appointed
View PDF (2 pages)
dot icon19/08/1996
Secretary resigned
View PDF (1 pages)
dot icon19/08/1996
Director resigned
View PDF (1 pages)
dot icon13/05/1996
Registered office changed on 13/05/96 from: dudley miles company searches 7 leonard street london EC2A 4AQ
View PDF (1 pages)
dot icon19/02/1996
Incorporation
View PDF (14 pages)
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon0 *

* during past year

Number of employees

1
2024
change arrow icon+0.53 % *

* during past year

Cash in Bank

£140,712.00

Business linkages

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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
26/01/2027
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
1
121.43K
-
0.00
130.93K
-
2023
1
134.47K
-
0.00
139.97K
-
2024
1
138.53K
-
0.00
140.71K
-
2024
1
138.53K
-
0.00
140.71K
-

Employees

2024

Employees

1 Ascended0 % *

Net Assets(GBP)

138.53K £Ascended3.02 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

140.71K £Ascended0.53 % *

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
Berry, Roy Thomas
Director
02/11/1998 - Present
3

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 LAURISTON LIMITED

LAURISTON LIMITED is an(a) Active company incorporated on 19/02/1996 with the registered office located at 4 Kenilworth Court, Sittingbourne ME10 1TY. 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 LAURISTON LIMITED?

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LAURISTON LIMITED is currently Active. It was registered on 19/02/1996 .

Where is LAURISTON LIMITED located?

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LAURISTON LIMITED is registered at 4 Kenilworth Court, Sittingbourne ME10 1TY.

What does LAURISTON LIMITED do?

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LAURISTON LIMITED operates in the Bookkeeping activities (69.20/2 - SIC 2007) sector.

How many employees does LAURISTON LIMITED have?

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LAURISTON LIMITED had 1 employees in 2024.

What is the latest filing for LAURISTON LIMITED?

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The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-26 with no updates.