LAURUS BRANDS LIMITED

Key Data

Status

Active

Company No.

06639304

Incorporation date

07/07/2008

Size

Total Exemption Full

Classification

Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007);Non-specialised wholesale of food beverages and tobacco (46.39 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/07/2008)

11/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

20/08/2025

Confirmation statement made on 2025-08-19 with updates

View PDF (5 pages)

26/06/2025

Statement of capital following an allotment of shares on 2024-12-31

View PDF (3 pages)

26/06/2025

Statement of capital following an allotment of shares on 2025-02-28

View PDF (3 pages)

26/06/2025

Change of details for Mr Brian Andrew Robinson as a person with significant control on 2025-02-28

View PDF (2 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

19/08/2024

Confirmation statement made on 2024-08-19 with updates

View PDF (5 pages)

19/01/2024

Previous accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

19/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

31/08/2023

Confirmation statement made on 2023-08-19 with updates

View PDF (5 pages)

12/12/2022

Termination of appointment of Jeremy Rockett as a director on 2022-12-07

View PDF (1 pages)

12/12/2022

Cessation of Jeremy Rockett as a person with significant control on 2022-12-07

View PDF (1 pages)

08/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

20/09/2022

Confirmation statement made on 2022-08-19 with updates

View PDF (5 pages)

04/08/2022

Notification of Brian Andrew Robinson as a person with significant control on 2021-04-29

View PDF (2 pages)

06/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

29/09/2021

Confirmation statement made on 2021-08-19 with updates

View PDF (5 pages)

01/06/2021

Statement of capital following an allotment of shares on 2021-04-29

View PDF (3 pages)

22/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

08/09/2020

Confirmation statement made on 2020-08-19 with no updates

View PDF (3 pages)

08/04/2020

Change of details for Mr Mark Robert Dawkins as a person with significant control on 2020-03-26

View PDF (2 pages)

06/04/2020

Director's details changed for Mr Mark Robert Dawkins on 2020-03-26

View PDF (2 pages)

10/03/2020

Change of details for Mr Mark Robert Dawkins as a person with significant control on 2020-03-01

View PDF (2 pages)

10/03/2020

Director's details changed for Mr Mark Robert Dawkins on 2020-03-01

View PDF (2 pages)

19/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (12 pages)

02/09/2019

Confirmation statement made on 2019-08-19 with updates

View PDF (4 pages)

27/08/2019

Notification of Jeremy Rockett as a person with significant control on 2019-04-01

View PDF (2 pages)

27/08/2019

Change of details for Mr Mark Robert Dawkins as a person with significant control on 2019-04-01

View PDF (2 pages)

02/04/2019

Statement of capital following an allotment of shares on 2019-04-01

View PDF (3 pages)

28/03/2019

Statement of capital following an allotment of shares on 2018-08-31

View PDF (3 pages)

05/02/2019

Registration of charge 066393040001, created on 2019-01-30

View PDF (22 pages)

17/12/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (8 pages)

31/08/2018

Confirmation statement made on 2018-08-19 with no updates

View PDF (3 pages)

01/06/2018

Appointment of Mr Jeremy Rockett as a director on 2018-06-01

View PDF (2 pages)

01/06/2018

Termination of appointment of Martin Applegate as a secretary on 2018-06-01

View PDF (1 pages)

30/04/2018

Termination of appointment of Jo-Ann Margaret Wheeler as a director on 2018-04-30

View PDF (1 pages)

22/12/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (10 pages)

24/09/2017

Confirmation statement made on 2017-08-19 with no updates

View PDF (3 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

01/11/2016

Director's details changed for Ms Jo-Ann Margaret Wheeler on 2016-11-01

View PDF (2 pages)

01/11/2016

Director's details changed for Mr Mark Robert Dawkins on 2016-11-01

View PDF (2 pages)

19/08/2016

Confirmation statement made on 2016-08-19 with updates

View PDF (5 pages)

31/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

25/08/2015

Annual return made up to 2015-08-14 with full list of shareholders

View PDF (5 pages)

19/06/2015

Appointment of Ms Jo-Ann Margaret Wheeler as a director on 2015-06-01

View PDF (2 pages)

16/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

15/08/2014

Annual return made up to 2014-08-14 with full list of shareholders

View PDF (4 pages)

31/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

19/07/2013

Annual return made up to 2013-07-07 with full list of shareholders

View PDF (4 pages)

31/01/2013

Director's details changed for Mr Mark Robert Dawkins on 2012-10-31

View PDF (2 pages)

23/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

03/09/2012

Annual return made up to 2012-07-07 with full list of shareholders

View PDF (4 pages)

03/09/2012

Registered office address changed from C/O Mark Dawkins Testwood Park Salisbury Road Totton Hampshire SO40 2RW United Kingdom on 2012-09-03

View PDF (1 pages)

02/07/2012

Registered office address changed from C/O Mark Dawkins Andover 303 Building East Portway Andover Hampshire SP10 3LU United Kingdom on 2012-07-02

View PDF (1 pages)

30/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

17/07/2011

Annual return made up to 2011-07-07 with full list of shareholders

View PDF (4 pages)

27/01/2011

Registered office address changed from C/O Mark Dawkins Binfield Vineyard Forest Road Wokingham Berkshire RG40 5SE United Kingdom on 2011-01-27

View PDF (1 pages)

24/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

05/10/2010

Annual return made up to 2010-07-07 with full list of shareholders

View PDF (4 pages)

05/10/2010

Registered office address changed from Lushington House Middleton Road Camberley Surrey GU15 3TU on 2010-10-05

View PDF (1 pages)

24/03/2010

Termination of appointment of George Penchion as a director

View PDF (1 pages)

14/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

22/10/2009

Previous accounting period shortened from 2009-07-31 to 2009-03-31

View PDF (1 pages)

07/07/2009

Return made up to 07/07/09; full list of members

View PDF (4 pages)

20/08/2008

Director appointed george stephen penchion

View PDF (2 pages)

12/08/2008

Registered office changed on 12/08/2008 from 3 stour close west wellow romsey SO51 6GU united kingdom

View PDF (1 pages)

07/07/2008

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
5
47.18K
-
0.00
25.20K
-

2022
4
132.47K
-
0.00
23.08K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rockett, Jeremy	Director	01/06/2018 - 07/12/2022	2
Penchion, George Stephen	Director	11/08/2008 - 17/03/2010	15
Wheeler, Jo-Ann Margaret	Director	01/06/2015 - 30/04/2018	2
Dawkins, Mark Robert	Director	07/07/2008 - Present	11
Applegate, Martin	Secretary	07/07/2008 - 01/06/2018	2

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About LAURUS BRANDS LIMITED

LAURUS BRANDS LIMITED is an(a) Active company incorporated on 07/07/2008 with the registered office located at Testwood House Testwood Park, Salisbury Road, Totton, Hampshire SO40 2RW. 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 LAURUS BRANDS LIMITED?

LAURUS BRANDS LIMITED is currently Active. It was registered on 07/07/2008 .

Where is LAURUS BRANDS LIMITED located?

LAURUS BRANDS LIMITED is registered at Testwood House Testwood Park, Salisbury Road, Totton, Hampshire SO40 2RW.

What does LAURUS BRANDS LIMITED do?

LAURUS BRANDS LIMITED operates in the Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007) sector.

What is the latest filing for LAURUS BRANDS LIMITED?

The latest filing was on 11/09/2025: Total exemption full accounts made up to 2024-12-31.