LAURENTIENNE LTD
Overview
| Company Name | LAURENTIENNE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10696153 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LAURENTIENNE LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is LAURENTIENNE LTD located?
| Registered Office Address | 13 The Courtyard Timothys Bridge Road Stratford Enterprise Park CV37 9NP Stratford-Upon-Avon Warks England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LAURENTIENNE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LAURENTIENNE LTD?
| Last Confirmation Statement Made Up To | Mar 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2026 |
| Overdue | No |
What are the latest filings for LAURENTIENNE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Emer Flanagan on Apr 22, 2026 | 2 pages | CH01 | ||
Director's details changed for Mrs Lucia Flanagan on Apr 22, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Kevin Michael Flanagan on Apr 22, 2026 | 2 pages | CH01 | ||
Director's details changed for Ms Aoife Flanagan on Apr 22, 2026 | 2 pages | CH01 | ||
Change of details for Mr Kevin Michael Flanagan as a person with significant control on Apr 22, 2026 | 2 pages | PSC04 | ||
Change of details for Mrs Lucia Flanagan as a person with significant control on Apr 22, 2026 | 2 pages | PSC04 | ||
Change of details for Ms Aoife Flanagan as a person with significant control on Apr 22, 2026 | 2 pages | PSC04 | ||
Confirmation statement made on Mar 28, 2026 with no updates | 3 pages | CS01 | ||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||
Director's details changed for Miss Emer Flanagan on Feb 27, 2026 | 2 pages | CH01 | ||
Change of details for Mr Kevin Michael Flanagan as a person with significant control on Feb 27, 2026 | 2 pages | PSC04 | ||
Change of details for Mrs Lucia Flanagan as a person with significant control on Feb 27, 2026 | 2 pages | PSC04 | ||
Change of details for Ms Aoife Flanagan as a person with significant control on Feb 27, 2026 | 2 pages | PSC04 | ||
Director's details changed for Ms Aoife Flanagan on Feb 27, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Kevin Michael Flanagan on Feb 27, 2026 | 2 pages | CH01 | ||
Director's details changed for Mrs Lucia Flanagan on Feb 27, 2026 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Mar 28, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Mar 28, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Mar 28, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Mar 28, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Who are the officers of LAURENTIENNE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLANAGAN, Aoife | Director | Timothys Bridge Road Stratford Enterprise Park CV37 9NP Stratford-Upon-Avon 13 The Courtyard Warks England | England | British | 227998310003 | |||||
| FLANAGAN, Emer | Director | Timothys Bridge Road CV37 9NP Stratford Upon Avon 13 The Courtyard Warwickshire United Kingdom | England | British | 268701020003 | |||||
| FLANAGAN, Kevin Michael | Director | Timothys Bridge Road Stratford Enterprise Park CV37 9NP Stratford-Upon-Avon 13 The Courtyard Warks England | England | British | 218244720003 | |||||
| FLANAGAN, Lucia | Director | Timothys Bridge Road Stratford Enterprise Park CV37 9NP Stratford-Upon-Avon 13 The Courtyard Warks England | England | British | 227998300003 |
Who are the persons with significant control of LAURENTIENNE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Lucia Flanagan | Mar 29, 2017 | Timothys Bridge Road Stratford Enterprise Park CV37 9NP Stratford-Upon-Avon 13 The Courtyard Warks England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Kevin Michael Flanagan | Mar 29, 2017 | Timothys Bridge Road Stratford Enterprise Park CV37 9NP Stratford-Upon-Avon 13 The Courtyard Warks England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Aoife Flanagan | Mar 29, 2017 | Timothys Bridge Road Stratford Enterprise Park CV37 9NP Stratford-Upon-Avon 13 The Courtyard Warks England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0