LAURASIA CONSULTING LTD
Overview
| Company Name | LAURASIA CONSULTING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12305548 |
| 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 LAURASIA CONSULTING LTD?
- Financial management (70221) / Professional, scientific and technical activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
- Environmental consulting activities (74901) / Professional, scientific and technical activities
Where is LAURASIA CONSULTING LTD located?
| Registered Office Address | 71-75 Shelton Street WC2H 9JQ London Greater London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAURASIA CONSULTING LTD?
| Company Name | From | Until |
|---|---|---|
| KARA METALS LIMITED | Nov 08, 2019 | Nov 08, 2019 |
What are the latest accounts for LAURASIA CONSULTING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for LAURASIA CONSULTING LTD?
| Last Confirmation Statement Made Up To | Jul 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 02, 2025 |
| Overdue | No |
What are the latest filings for LAURASIA CONSULTING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Nov 30, 2023 | 10 pages | AA | ||||||||||
Termination of appointment of Simon Thomas John Raggett as a director on Aug 14, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 02, 2024 with updates | 4 pages | CS01 | ||||||||||
Cessation of Innovation Nominees Ltd as a person with significant control on Jun 28, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Laurasia Energy Limited as a person with significant control on Jun 28, 2024 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Julian Rogers-Coltman as a director on Jun 28, 2024 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed kara metals LIMITED\certificate issued on 23/06/24 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Richard Nolan as a director on Jun 17, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Nov 30, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Nov 30, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Nov 30, 2020 | 10 pages | AA | ||||||||||
Registered office address changed from 2 Woodview Close London SW15 3RL England to 71-75 Shelton Street London Greater London WC2H 9JQ on Mar 03, 2021 | 1 pages | AD01 | ||||||||||
Director's details changed for Dr Alexander Shadrin on Jan 13, 2021 | 2 pages | CH01 | ||||||||||
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 2 Woodview Close London SW15 3RL on Jan 13, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 07, 2020 with updates | 5 pages | CS01 | ||||||||||
Incorporation | 31 pages | NEWINC | ||||||||||
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Who are the officers of LAURASIA CONSULTING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNOVATION ADMIN LTD | Secretary | Grosvenor Street W1K 3HZ London 60 United Kingdom |
| 116736190003 | ||||||||||
| ROGERS-COLTMAN, Julian Guy | Director | Shelton Street WC2H 9JQ London 71-75 Greater London United Kingdom | England | British | Investor | 222153470002 | ||||||||
| SHADRIN, Alexander, Dr | Director | Woodview Close SW15 3RL London 2 England | United Kingdom | Russian | Innovator | 176927710001 | ||||||||
| NOLAN, Richard | Director | Sutherland Street SW1V 4JU London 25 United Kingdom | England | Canadian | Corporate Manager | 162835100002 | ||||||||
| RAGGETT, Simon Thomas John | Director | Mount Row W1K 3SQ London 26 United Kingdom | United Kingdom | British | Investment Banker | 201053010001 |
Who are the persons with significant control of LAURASIA CONSULTING LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Laurasia Energy Limited | Jun 28, 2024 | Red Lion Street WC1R 4PF London 47 England | No | ||||||||||
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Natures of Control
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| Innovation Nominees Ltd | Nov 08, 2019 | Grosvenor Street London 60 United Kingdom | Yes | ||||||||||
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Natures of Control
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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