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LAURENNA HOMES (SANDAL) LIMITED

LAURENNA HOMES (SANDAL) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLAURENNA HOMES (SANDAL) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11131733
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LAURENNA HOMES (SANDAL) LIMITED?

    • Development of building projects (41100) / Construction

    Where is LAURENNA HOMES (SANDAL) LIMITED located?

    Registered Office Address
    1st Floor Arthur Stanley House
    40-50 Tottenham Street
    W1T 4RN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAURENNA HOMES (SANDAL) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for LAURENNA HOMES (SANDAL) LIMITED?

    Last Confirmation Statement Made Up ToJan 02, 2027
    Next Confirmation Statement DueJan 16, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 02, 2026
    OverdueNo

    What are the latest filings for LAURENNA HOMES (SANDAL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 02, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Jan 02, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ United Kingdom to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on Oct 07, 2024

    		1 pagesAD01

    Confirmation statement made on Jan 02, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Jan 02, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Jan 02, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Jan 02, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Current accounting period extended from Jan 31, 2020 to Mar 31, 2020

    		1 pagesAA01

    Confirmation statement made on Jan 02, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		7 pagesAA

    Confirmation statement made on Jan 02, 2019 with updates

    		5 pagesCS01

    Registration of charge 111317330002, created on Aug 06, 2018

    		45 pagesMR01

    Registration of charge 111317330001, created on Aug 06, 2018

    		5 pagesMR01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 03, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 03, 2018

    Statement of capital on Jan 03, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of LAURENNA HOMES (SANDAL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MELLOR, Richard Mark
    Arthur Stanley House
    40-50 Tottenham Street
    W1T 4RN London
    1st Floor
    United Kingdom
    		Director
    Arthur Stanley House
    40-50 Tottenham Street
    W1T 4RN London
    1st Floor
    United Kingdom
    		United KingdomBritish69345490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LAURENNA HOMES (SANDAL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Murray Sweet
    Arthur Stanley House
    40-50 Tottenham Street
    W1T 4RN London
    1st Floor
    United Kingdom
    		Jan 03, 2018
    Arthur Stanley House
    40-50 Tottenham Street
    W1T 4RN London
    1st Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Israel
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Richard Mark Mellor
    Arthur Stanley House
    40-50 Tottenham Street
    W1T 4RN London
    1st Floor
    United Kingdom
    		Jan 03, 2018
    Arthur Stanley House
    40-50 Tottenham Street
    W1T 4RN London
    1st Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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.
    • license: CC0