LAUREL STREET CONSULTANTS LIMITED

LAUREL STREET CONSULTANTS LIMITED

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

    Company NameLAUREL STREET CONSULTANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14403700
    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 LAUREL STREET CONSULTANTS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is LAUREL STREET CONSULTANTS LIMITED located?

    Registered Office Address
    Ousel Nest Cottage Grange Road
    Bromley Cross
    BL7 9AX Bolton
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LAUREL STREET CONSULTANTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LAUREL STREET CONSULTANTS LIMITED LIMITEDNov 14, 2022Nov 14, 2022
    LAUREL STREET VENTURES LTDOct 07, 2022Oct 07, 2022

    What are the latest accounts for LAUREL STREET CONSULTANTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for LAUREL STREET CONSULTANTS LIMITED?

    Last Confirmation Statement Made Up ToOct 06, 2025
    Next Confirmation Statement DueOct 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 06, 2024
    OverdueNo

    What are the latest filings for LAUREL STREET CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period extended from Oct 31, 2024 to Jan 31, 2025

    1 pagesAA01

    Confirmation statement made on Oct 06, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    7 pagesAA

    Confirmation statement made on Oct 06, 2023 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed laurel street consultants LIMITED LIMITED\certificate issued on 16/11/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 16, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 16, 2022

    RES15

    Certificate of change of name

    Company name changed laurel street ventures LTD\certificate issued on 14/11/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 14, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 14, 2022

    RES15

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 07, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalOct 07, 2022

    Statement of capital on Oct 07, 2022

    • Capital: GBP 2
    SH01

    Who are the officers of LAUREL STREET CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOBEY, Robbie Michael George
    St. Georges Road
    BL9 8JG Bury
    103
    England
    Director
    St. Georges Road
    BL9 8JG Bury
    103
    England
    United KingdomBritishConsultant300880680001
    MOBEY, Simon Adam
    Grange Road
    Bromley Cross
    BL7 9AX Bolton
    Ousel Nest Cottage
    England
    Director
    Grange Road
    Bromley Cross
    BL7 9AX Bolton
    Ousel Nest Cottage
    England
    EnglandBritishManagement Consultant251080700001

    Who are the persons with significant control of LAUREL STREET CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Adam Mobey
    Grange Road
    Bromley Cross
    BL7 9AX Bolton
    Ousel Nest Cottage
    England
    Oct 07, 2022
    Grange Road
    Bromley Cross
    BL7 9AX Bolton
    Ousel Nest Cottage
    England
    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 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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Robbie Michael George Mobey
    St. Georges Road
    BL9 8JG Bury
    103
    England
    Oct 07, 2022
    St. Georges Road
    BL9 8JG Bury
    103
    England
    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 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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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