LAURIUM INVESTMENTS LTD

Key Data

Status

Active

Company No.

04952248

Incorporation date

04/11/2003

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/2003)

04/02/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/02/2026

Confirmation statement made on 2025-11-04 with updates

View PDF (4 pages)

02/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/11/2024

Confirmation statement made on 2024-11-04 with no updates

View PDF (3 pages)

26/02/2024

Accounts for a small company made up to 2022-12-31

View PDF (13 pages)

15/11/2023

Confirmation statement made on 2023-11-04 with no updates

View PDF (3 pages)

15/11/2022

Confirmation statement made on 2022-11-04 with no updates

View PDF (3 pages)

29/03/2022

Accounts for a small company made up to 2020-12-31

View PDF (9 pages)

11/11/2021

Confirmation statement made on 2021-11-04 with no updates

View PDF (3 pages)

29/06/2021

Accounts for a small company made up to 2019-12-31

View PDF (8 pages)

22/03/2021

Confirmation statement made on 2020-11-04 with no updates

View PDF (3 pages)

15/03/2021

Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 7 st. Johns Road Harrow HA1 2EY on 2021-03-15

View PDF (1 pages)

15/03/2021

Appointment of Mr Sudhir Narshidas Ghelani as a director on 2021-03-10

View PDF (2 pages)

06/02/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

19/01/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/10/2020

Auditor's resignation

View PDF (1 pages)

02/06/2020

Termination of appointment of Joint Secretarial Services Limited as a secretary on 2020-05-31

View PDF (1 pages)

02/06/2020

Termination of appointment of Vincent Cheshire as a director on 2020-05-31

View PDF (1 pages)

03/03/2020

Accounts for a small company made up to 2018-12-31

View PDF (13 pages)

06/11/2019

Confirmation statement made on 2019-11-04 with updates

View PDF (4 pages)

04/11/2019

Secretary's details changed for Joint Secretarial Services Limited on 2019-08-05

View PDF (1 pages)

06/08/2019

Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 2019-08-06

View PDF (1 pages)

05/08/2019

Director's details changed for Mr Vincent Cheshire on 2019-08-05

View PDF (2 pages)

27/11/2018

Confirmation statement made on 2018-11-04 with updates

View PDF (4 pages)

27/11/2018

Notification of Juan Poch Vives as a person with significant control on 2016-04-06

View PDF (2 pages)

27/11/2018

Withdrawal of a person with significant control statement on 2018-11-27

View PDF (2 pages)

05/11/2018

Accounts for a small company made up to 2017-12-31

View PDF (14 pages)

17/11/2017

Confirmation statement made on 2017-11-04 with updates

View PDF (4 pages)

12/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (14 pages)

17/02/2017

Appointment of Mr Vincent Cheshire as a director on 2016-12-31

View PDF (2 pages)

17/02/2017

Termination of appointment of Roy Neil Arthur as a director on 2016-12-31

View PDF (1 pages)

16/11/2016

Confirmation statement made on 2016-11-04 with updates

View PDF (5 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

12/11/2015

Annual return made up to 2015-11-04 with full list of shareholders

View PDF (4 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

04/11/2014

Annual return made up to 2014-11-04 with full list of shareholders

View PDF (3 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

07/11/2013

Annual return made up to 2013-11-04 with full list of shareholders

View PDF (3 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

07/01/2013

Full accounts made up to 2011-12-31

View PDF (13 pages)

04/12/2012

Annual return made up to 2012-11-04 with full list of shareholders

View PDF (4 pages)

21/11/2011

Annual return made up to 2011-11-04 with full list of shareholders

View PDF (4 pages)

18/11/2011

Secretary's details changed for Joint Secretarial Services Limited on 2011-09-19

View PDF (2 pages)

03/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (10 pages)

29/09/2011

Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 2011-09-29

View PDF (1 pages)

27/01/2011

Termination of appointment of Joint Corporate Services Limited as a director

View PDF (1 pages)

08/11/2010

Annual return made up to 2010-11-04 with full list of shareholders

View PDF (5 pages)

11/10/2010

Appointment of Roy Neil Arthur as a director

View PDF (2 pages)

15/03/2010

Total exemption full accounts made up to 2009-12-31

View PDF (11 pages)

07/12/2009

Total exemption full accounts made up to 2008-12-31

View PDF (11 pages)

02/12/2009

Annual return made up to 2009-11-04 with full list of shareholders

View PDF (4 pages)

19/11/2008

Return made up to 04/11/08; full list of members

View PDF (3 pages)

30/07/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

11/12/2007

Return made up to 04/11/07; no change of members

View PDF (6 pages)

02/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

18/12/2006

Director's particulars changed

View PDF (1 pages)

18/12/2006

Secretary's particulars changed

View PDF (1 pages)

30/11/2006

Return made up to 04/11/06; full list of members

View PDF (6 pages)

01/09/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

17/11/2005

Return made up to 04/11/05; full list of members

View PDF (6 pages)

16/08/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

19/11/2004

Return made up to 04/11/04; full list of members

View PDF (6 pages)

16/08/2004

Accounting reference date extended from 30/11/04 to 31/12/04

View PDF (1 pages)

04/11/2003

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

04/11/2026

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(EUR)
Total Assets(EUR)
Turnover(EUR)
Cash in Bank(EUR)
Total Liabilities(EUR)

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(EUR)

Total Assets(EUR)

Turnover(EUR)

0.00 £- *

Cash in Bank(EUR)

Total Liabilities(EUR)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
JOINT SECRETARIAL SERVICES LIMITED	Corporate Secretary	04/11/2003 - 31/05/2020	72
JOINT CORPORATE SERVICES LIMITED	Corporate Director	04/11/2003 - 20/01/2011	65
Ghelani, Sudhir Narshidas	Director	10/03/2021 - Present	5
Arthur, Roy Neil	Director	01/10/2010 - 31/12/2016	163
Cheshire, Vincent	Director	31/12/2016 - 31/05/2020	82

Persons with Significant Control

This information is available in our reports and to subscription users.

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Raising of poultry

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00712318

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05/01/1962

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Description

About LAURIUM INVESTMENTS LTD

LAURIUM INVESTMENTS LTD is an(a) Active company incorporated on 04/11/2003 with the registered office located at 7 St. Johns Road, Harrow HA1 2EY. 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 LAURIUM INVESTMENTS LTD?

LAURIUM INVESTMENTS LTD is currently Active. It was registered on 04/11/2003 .

Where is LAURIUM INVESTMENTS LTD located?

LAURIUM INVESTMENTS LTD is registered at 7 St. Johns Road, Harrow HA1 2EY.

What does LAURIUM INVESTMENTS LTD do?

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

What is the latest filing for LAURIUM INVESTMENTS LTD?

The latest filing was on 04/02/2026: Compulsory strike-off action has been discontinued.