FINN LAURENS ASSOCIATES LIMITED

Overview

Company Name	FINN LAURENS ASSOCIATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03885721
Jurisdiction	England/Wales
Date of Creation	Nov 30, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FINN LAURENS ASSOCIATES LIMITED?

Temporary employment agency activities (78200) / Administrative and support service activities

Where is FINN LAURENS ASSOCIATES LIMITED located?

Registered Office Address	Suite 11 The Old Fuel Depot Twemlow Lane CW4 8GJ Twemlow Cheshire England
Undeliverable Registered Office Address	No

What are the latest accounts for FINN LAURENS ASSOCIATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for FINN LAURENS ASSOCIATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 30, 2025
Next Confirmation Statement Due	Dec 14, 2025
Next Confirmation Statement Made Up To	Nov 30, 2024
Overdue	No

What are the latest filings for FINN LAURENS ASSOCIATES LIMITED?

Filings
Date	Description	Document	Type
Mar 05, 2025	Micro company accounts made up to Dec 31, 2024	4 pages	AA

Dec 10, 2024	Confirmation statement made on Nov 30, 2024 with updates	5 pages	CS01

Dec 09, 2024	Secretary's details changed for Mr Andrew James Hardy on Nov 30, 2024	1 pages	CH03

Dec 09, 2024	Director's details changed for Mr Andrew James Hardy on Nov 30, 2024	2 pages	CH01

Dec 03, 2024	Change of details for Mr Andrew James Hardy as a person with significant control on Aug 14, 2024	2 pages	PSC04

Aug 15, 2024	Termination of appointment of Jean Kathleen Kirk as a director on Aug 14, 2024	1 pages	TM01

Aug 15, 2024	Cessation of Jean Kathleen Kirk as a person with significant control on Aug 14, 2024	1 pages	PSC07

Jun 20, 2024	Micro company accounts made up to Dec 31, 2023	4 pages	AA

Nov 30, 2023	Confirmation statement made on Nov 30, 2023 with updates	5 pages	CS01

Aug 24, 2023	Micro company accounts made up to Dec 31, 2022	4 pages	AA

Dec 16, 2022	Director's details changed for Mrs Jeanne Kathleen Kirk on Dec 01, 2022	2 pages	CH01

Dec 16, 2022	Change of details for Mrs Jeanne Kathleen Kirk as a person with significant control on Dec 01, 2022	2 pages	PSC04

Dec 07, 2022	Confirmation statement made on Nov 30, 2022 with updates	4 pages	CS01

Sep 21, 2022	Micro company accounts made up to Dec 31, 2021	4 pages	AA

Jun 15, 2022	Registered office address changed from 27a High Street Esher Surrey KT10 9RL United Kingdom to Suite 11 the Old Fuel Depot Twemlow Lane Twemlow Cheshire CW4 8GJ on Jun 15, 2022	1 pages	AD01

Nov 30, 2021	Confirmation statement made on Nov 30, 2021 with updates	4 pages	CS01

Jul 19, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Dec 10, 2020	Confirmation statement made on Nov 30, 2020 with updates	4 pages	CS01

Dec 10, 2020	Secretary's details changed for Mr Andrew James Hardy on Dec 10, 2020	1 pages	CH03

Dec 10, 2020	Director's details changed for Mr Andrew James Hardy on Nov 30, 2020	2 pages	CH01

Sep 30, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Jun 18, 2020	Change of details for Mr Andrew James Hardy as a person with significant control on Jun 09, 2020	2 pages	PSC04

Jun 18, 2020	Director's details changed for Mr Andrew James Hardy on Jun 09, 2020	2 pages	CH01

Dec 10, 2019	Confirmation statement made on Nov 30, 2019 with updates	4 pages	CS01

Sep 14, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

View All Filings

Who are the officers of FINN LAURENS ASSOCIATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARDY, Andrew James The Old Fuel Depot Twemlow Lane CW4 8GJ Twemlow Suite 11 Cheshire England	Dec 02, 1999		Secretary	The Old Fuel Depot Twemlow Lane CW4 8GJ Twemlow Suite 11 Cheshire England		British		Accountant	67400760002
HARDY, Andrew James The Old Fuel Depot Twemlow Lane CW4 8GJ Twemlow Suite 11 Cheshire England	Dec 02, 1999		Director	The Old Fuel Depot Twemlow Lane CW4 8GJ Twemlow Suite 11 Cheshire England	England	British	1966-6		67400760003
INTERACTIVE FORMATIONS LIMITED Interactive House 4 Emma Terrace The Drive SW20 8QL London	Nov 30, 1999	Dec 02, 1999	Secretary	Interactive House 4 Emma Terrace The Drive SW20 8QL London					66931100001
KIRK, Jean Kathleen 164 Balcombe Road RH6 9DS Horley Bayhorne Ldoge Surrey United Kingdom	Dec 02, 1999	Aug 14, 2024	Director	164 Balcombe Road RH6 9DS Horley Bayhorne Ldoge Surrey United Kingdom	England	British	1953-4	Recruitment	67400740008
SMITH, David William 4 Emma Terrace The Drive SW20 8QL London	Nov 30, 1999	Dec 02, 1999	Director	4 Emma Terrace The Drive SW20 8QL London	England	British	1957-4	Chartered Accountant	47927160002
INTERACTIVE FORMATIONS LIMITED Interactive House 4 Emma Terrace The Drive SW20 8QL London	Nov 30, 1999	Dec 02, 1999	Director	Interactive House 4 Emma Terrace The Drive SW20 8QL London					66931100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FINN LAURENS ASSOCIATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Jean Kathleen Kirk The Old Fuel Depot Twemlow Lane CW4 8GJ Twemlow Suite 11 Cheshire England	Jul 01, 2016	The Old Fuel Depot Twemlow Lane CW4 8GJ Twemlow Suite 11 Cheshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Andrew James Hardy The Old Fuel Depot Twemlow Lane CW4 8GJ Twemlow Suite 11 Cheshire England	Jul 01, 2016	The Old Fuel Depot Twemlow Lane CW4 8GJ Twemlow Suite 11 Cheshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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