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LAUROSS LIMITED

LAUROSS LIMITED

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

    • Overview

    Company NameLAUROSS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14752448
    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 LAUROSS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is LAUROSS LIMITED located?

    Registered Office Address
    Lynwood House 2-4 Crofton Road
    BR6 8QE Orpington
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAUROSS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for LAUROSS LIMITED?

    Last Confirmation Statement Made Up ToMar 22, 2026
    Next Confirmation Statement DueApr 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 22, 2025
    OverdueNo

    What are the latest filings for LAUROSS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 22, 2025 with updates

    		4 pagesCS01

    Change of details for Mr John Michael Hewitt as a person with significant control on Mar 23, 2024

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Mar 22, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of John Michael Hewitt as a director on Feb 12, 2024

    		1 pagesTM01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 23, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 23, 2023

    Statement of capital on Mar 23, 2023

    • Capital: GBP 1
    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of LAUROSS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEWITT, Linda Carol
    Crofton Road
    BR6 8QE Orpington
    Lynwood House 2-4
    England
    		Director
    Crofton Road
    BR6 8QE Orpington
    Lynwood House 2-4
    England
    		EnglandBritish307072540001
    HEWITT, John Michael
    Crofton Road
    BR6 8QE Orpington
    Lynwood House 2-4
    England
    		Director
    Crofton Road
    BR6 8QE Orpington
    Lynwood House 2-4
    England
    		EnglandBritishDirector61658440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LAUROSS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Trustees Of John Michael Hewitt
    Crofton Road
    BR6 8QE Orpington
    Lynwood House 2-4
    England
    		Mar 23, 2023
    Crofton Road
    BR6 8QE Orpington
    Lynwood House 2-4
    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.
    Mrs Linda Carol Hewitt
    Crofton Road
    BR6 8QE Orpington
    Lynwood House 2-4
    England
    		Mar 23, 2023
    Crofton Road
    BR6 8QE Orpington
    Lynwood House 2-4
    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.
    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