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LAUBENJAS INVESTMENTS LIMITED

LAUBENJAS INVESTMENTS LIMITED

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

    • Overview

    Company NameLAUBENJAS INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12904885
    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 LAUBENJAS INVESTMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LAUBENJAS INVESTMENTS LIMITED located?

    Registered Office Address
    10 -12 Perrin's Court
    NW3 1QS London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAUBENJAS INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for LAUBENJAS INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToMay 12, 2027
    Next Confirmation Statement DueMay 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 12, 2026
    OverdueNo

    What are the latest filings for LAUBENJAS INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 12, 2026 with updates

    		4 pagesCS01

    Registration of charge 129048850002, created on Apr 15, 2026

    		8 pagesMR01

    Registration of charge 129048850001, created on Apr 15, 2026

    		8 pagesMR01

    Statement of capital following an allotment of shares on Jan 31, 2026

    • Capital: GBP 445
    		4 pagesSH01

    Total exemption full accounts made up to Sep 30, 2025

    		11 pagesAA

    Confirmation statement made on Sep 24, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		11 pagesAA

    Registered office address changed from 10-12 Perrin's Court Hampstead London NW3 1QS England to 10 -12 Perrin's Court London NW3 1QS on Dec 10, 2024

    		1 pagesAD01

    Registered office address changed from 6 Rosecroft Avenue London NW3 7QB England to 10-12 Perrin's Court Hampstead London NW3 1QS on Dec 09, 2024

    		1 pagesAD01

    Confirmation statement made on Sep 24, 2024 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		7 pagesAA

    Confirmation statement made on Sep 24, 2023 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2022

    		8 pagesAA

    Change of details for Mrs Caroline Lucy Randall as a person with significant control on Feb 11, 2023

    		2 pagesPSC04

    Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 6 Rosecroft Avenue London NW3 7QB on Feb 11, 2023

    		1 pagesAD01

    Memorandum and Articles of Association

    		15 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Dec 15, 2022

    • Capital: GBP 430
    		4 pagesSH01

    Confirmation statement made on Sep 24, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		4 pagesAA

    Confirmation statement made on Sep 24, 2021 with no updates

    		3 pagesCS01

    Change of details for Mr Justin Scott Randall as a person with significant control on Sep 28, 2020

    		2 pagesPSC04

    Notification of Caroline Lucy Randall as a person with significant control on Sep 25, 2020

    		2 pagesPSC01

    Change of details for Mr Justin Scott Randall as a person with significant control on Sep 25, 2020

    		2 pagesPSC04

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 25, 2020

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalSep 25, 2020

    Statement of capital on Sep 25, 2020

    • Capital: GBP 400
    		SH01
    View All Filings

    Who are the officers of LAUBENJAS INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RANDALL, Justin Scott
    Perrin's Court
    NW3 1QS London
    10 -12
    United Kingdom
    		Director
    Perrin's Court
    NW3 1QS London
    10 -12
    United Kingdom
    		EnglandBritish274612950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LAUBENJAS INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Justin Scott Randall
    Perrin's Court
    NW3 1QS London
    10 -12
    United Kingdom
    		Sep 25, 2020
    Perrin's Court
    NW3 1QS London
    10 -12
    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 voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Caroline Lucy Randall
    Perrin's Court
    NW3 1QS London
    10 -12
    United Kingdom
    		Sep 25, 2020
    Perrin's Court
    NW3 1QS London
    10 -12
    United Kingdom
    		No
    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 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