LAUBENJAS INVESTMENTS LIMITED: Filings
Overview
| Company Name | LAUBENJAS INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12904885 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for LAUBENJAS INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 12, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Registration of charge 129048850002, created on Apr 15, 2026 | 8 pages | MR01 | ||||||||||||||
Registration of charge 129048850001, created on Apr 15, 2026 | 8 pages | MR01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 31, 2026
| 4 pages | SH01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2025 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Sep 24, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 11 pages | AA | ||||||||||||||
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 pages | AD01 | ||||||||||||||
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 pages | AD01 | ||||||||||||||
Confirmation statement made on Sep 24, 2024 with updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Sep 24, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Sep 30, 2022 | 8 pages | AA | ||||||||||||||
Change of details for Mrs Caroline Lucy Randall as a person with significant control on Feb 11, 2023 | 2 pages | PSC04 | ||||||||||||||
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 pages | AD01 | ||||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 15, 2022
| 4 pages | SH01 | ||||||||||||||
Confirmation statement made on Sep 24, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Sep 30, 2021 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Sep 24, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Mr Justin Scott Randall as a person with significant control on Sep 28, 2020 | 2 pages | PSC04 | ||||||||||||||
Notification of Caroline Lucy Randall as a person with significant control on Sep 25, 2020 | 2 pages | PSC01 | ||||||||||||||
Change of details for Mr Justin Scott Randall as a person with significant control on Sep 25, 2020 | 2 pages | PSC04 | ||||||||||||||
Incorporation | 26 pages | NEWINC | ||||||||||||||
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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