LAURTRUST LIMITED: Filings

  • Overview

    Company NameLAURTRUST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02306074
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LAURTRUST LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Lindsey Jayne Hayden-Carey as a director on Jun 30, 2026

    1 pagesTM01

    Termination of appointment of Kerry Elizabeth Sutton as a director on Apr 30, 2026

    1 pagesTM01

    Appointment of Mr Mark Thomas Kernaghan as a director on Apr 08, 2026

    2 pagesAP01

    Termination of appointment of Julian Charles Reynolds as a director on Apr 08, 2026

    1 pagesTM01

    Confirmation statement made on Mar 12, 2026 with no updates

    3 pagesCS01

    Register inspection address has been changed from 1 Wythall Green Way Wythall Birmingham B47 6WG United Kingdom to 10 Brindley Place Birmingham B1 2JB

    1 pagesAD02

    Appointment of Mr Paul Shakespeare as a director on Jan 29, 2026

    2 pagesAP01

    Appointment of Miss Lindsey Jayne Hayden-Carey as a director on Jan 29, 2026

    2 pagesAP01

    Director's details changed for Mrs Kerry Elizabeth Sutton on Nov 11, 2025

    2 pagesCH01

    Change of details for Pgh Ca Limited as a person with significant control on Nov 10, 2025

    2 pagesPSC05

    Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG United Kingdom to 10 Brindleyplace Birmingham B1 2JB on Nov 10, 2025

    1 pagesAD01

    Secretary's details changed for Pearl Group Secretariat Services Limited on Nov 10, 2025

    1 pagesCH04

    Accounts for a dormant company made up to Dec 31, 2024

    6 pagesAA

    Termination of appointment of Frances Clare Maclachlan as a director on Apr 30, 2025

    1 pagesTM01

    Appointment of Mrs Kerry Elizabeth Sutton as a director on Apr 10, 2025

    2 pagesAP01

    Confirmation statement made on Mar 12, 2025 with updates

    4 pagesCS01

    Change of details for Pgh Ca Limited as a person with significant control on Nov 25, 2024

    2 pagesPSC05

    Registered office address changed from Matrix House Basing View Basingstoke Hampshire RG21 4DZ to 1 Wythall Green Way Wythall Birmingham B47 6WG on Nov 25, 2024

    1 pagesAD01

    Change of details for Pgh Ca Limited as a person with significant control on Nov 18, 2024

    2 pagesPSC05

    Change of details for Sun Life of Canada Uk Holdings Limited as a person with significant control on Nov 18, 2024

    2 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2023

    7 pagesAA

    Termination of appointment of Hayden Richard Matthews as a director on Apr 01, 2024

    1 pagesTM01

    Termination of appointment of Margaret Fleur Hobbs as a secretary on Apr 01, 2024

    1 pagesTM02

    Appointment of Pearl Group Secretariat Services Limited as a secretary on Apr 01, 2024

    2 pagesAP04

    Confirmation statement made on Mar 12, 2024 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0