LAUREL SOLUTIONS LIMITED

Overview

Company Name	LAUREL SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06363549
Jurisdiction	England/Wales
Date of Creation	Sep 06, 2007

Summary

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

What is the purpose of LAUREL SOLUTIONS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is LAUREL SOLUTIONS LIMITED located?

Registered Office Address	43 Essex Street WC2R 3JF London
Undeliverable Registered Office Address	No

What were the previous names of LAUREL SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
BATLON NOMINEES (NORTH) LIMITED	Sep 06, 2007	Sep 06, 2007

What are the latest accounts for LAUREL SOLUTIONS LIMITED?

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

What is the status of the latest confirmation statement for LAUREL SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 02, 2027
Next Confirmation Statement Due	Jan 16, 2027
Next Confirmation Statement Made Up To	Jan 02, 2026
Overdue	No

What are the latest filings for LAUREL SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Jan 30, 2026

Confirmation statement made on Jan 02, 2026 with no updates

3 pages

CS01

Jan 30, 2026

Termination of appointment of Ian Norman Macdonald as a director on Jan 01, 2026

1 pages

TM01

Jan 30, 2026

Appointment of Mr Ian Norman Macdonald as a director on Jan 01, 2026

2 pages

AP01

Apr 12, 2025

Compulsory strike-off action has been discontinued

1 pages

DISS40

Apr 09, 2025

Confirmation statement made on Jan 02, 2025 with no updates

3 pages

CS01

Mar 25, 2025

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 28, 2024

Accounts for a dormant company made up to Sep 30, 2024

2 pages

Jan 02, 2024

Confirmation statement made on Jan 02, 2024 with no updates

3 pages

CS01

Dec 30, 2023

Compulsory strike-off action has been discontinued

1 pages

DISS40

Dec 28, 2023

Confirmation statement made on Sep 06, 2023 with no updates

3 pages

CS01

Dec 28, 2023

Accounts for a dormant company made up to Sep 30, 2023

2 pages

Nov 28, 2023

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 28, 2022

Compulsory strike-off action has been discontinued

1 pages

DISS40

Dec 27, 2022

Confirmation statement made on Sep 06, 2022 with no updates

3 pages

CS01

Dec 27, 2022

Accounts for a dormant company made up to Sep 30, 2022

2 pages

Nov 29, 2022

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 31, 2022

Accounts for a dormant company made up to Sep 30, 2021

2 pages

Oct 20, 2021

Confirmation statement made on Sep 06, 2021 with no updates

3 pages

CS01

May 31, 2021

Accounts for a dormant company made up to Sep 30, 2020

2 pages

Dec 03, 2020

Confirmation statement made on Sep 06, 2020 with no updates

3 pages

CS01

Dec 30, 2019

Accounts for a dormant company made up to Sep 30, 2019

2 pages

Sep 29, 2019

Confirmation statement made on Sep 06, 2019 with no updates

3 pages

CS01

Jun 30, 2019

Accounts for a dormant company made up to Sep 30, 2018

2 pages

Nov 21, 2018

Confirmation statement made on Sep 06, 2018 with no updates

3 pages

CS01

Sep 06, 2018

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 06, 2018	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 05, 2018	RES15

View All Filings

Who are the officers of LAUREL SOLUTIONS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BATLON SECRETARIAL SERVICES LIMITED

Sep 06, 2007

Secretary

Essex Street

WC2R 3JF London

England

Identification Type	UK Limited Company
Registration Number	03894709

114787490001

MACDONALD, Ian Norman

Jan 01, 2026

Director

Cricket Green

Hartley Wintney

RG27 8PP Hook

Alton Lodge

England

British

1946-11

200092530001

LONDON LAW SECRETARIAL LIMITED

Sep 06, 2007

Nominee Secretary

69 Southampton Row

WC1B 4ET London

Marquess Court

900027310001

MACDONALD, Ian Norman

Sep 06, 2007

Jan 01, 2026

Director

Alton Lodge Cricket Green

Hartley Wintney

RG27 8PP Basingstoke

Hampshire

England

British

1949-11

2564420001

LONDON LAW SERVICES LIMITED

Sep 06, 2007

Nominee Director

69 Southampton Row

WC1B 4ET London

Marquess Court

900027300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LAUREL SOLUTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ian Norman Macdonald Essex Street WC2R 3JF London 43	Apr 06, 2016	Essex Street WC2R 3JF London 43	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.

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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