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LAUDRUP LIMITED

LAUDRUP LIMITED

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

    • Overview

    Company NameLAUDRUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC673705
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LAUDRUP LIMITED?

    • Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LAUDRUP LIMITED located?

    Registered Office Address
    4 Cheviot Road
    ML9 2LF Larkhall
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAUDRUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    Last Confirmation Statement Made Up ToJun 01, 2026
    Next Confirmation Statement DueJun 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 01, 2025
    OverdueNo

    What are the latest filings for LAUDRUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Sep 30, 2024

    		8 pagesAA

    Confirmation statement made on Jun 01, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2023

    		8 pagesAA

    Confirmation statement made on Jun 01, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2022

    		8 pagesAA

    Confirmation statement made on Jun 01, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on Sep 08, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2021

    		8 pagesAA

    Confirmation statement made on Sep 08, 2021 with no updates

    		3 pagesCS01

    Notification of Nicolai Laudrup as a person with significant control on Sep 09, 2020

    		2 pagesPSC01

    Director's details changed for Miss Rasmine Laudrup on Sep 16, 2020

    		2 pagesCH01

    Director's details changed for Mr Nicolai Laudrup on Sep 16, 2020

    		2 pagesCH01

    Director's details changed for Mr Brian Laudrup on Sep 16, 2020

    		2 pagesCH01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 09, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 09, 2020

    Statement of capital on Sep 09, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of LAUDRUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, Graeme
    Cheviot Road
    ML9 2LF Larkhall
    4
    Scotland
    		Director
    Cheviot Road
    ML9 2LF Larkhall
    4
    Scotland
    		ScotlandBritish169641990001
    LAUDRUP, Brian
    Cheviot Road
    ML9 2LF Larkhall
    4
    Scotland
    		Director
    Cheviot Road
    ML9 2LF Larkhall
    4
    Scotland
    		DenmarkDanish274015140001
    LAUDRUP, Nicolai
    Cheviot Road
    ML9 2LF Larkhall
    4
    Scotland
    		Director
    Cheviot Road
    ML9 2LF Larkhall
    4
    Scotland
    		DenmarkDanish274015160001
    LAUDRUP, Rasmine
    Cheviot Road
    ML9 2LF Larkhall
    4
    Scotland
    		Director
    Cheviot Road
    ML9 2LF Larkhall
    4
    Scotland
    		DenmarkDanish274015170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LAUDRUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Laudrup
    Cheviot Road
    ML9 2LF Larkhall
    4
    Scotland
    		Sep 09, 2020
    Cheviot Road
    ML9 2LF Larkhall
    4
    Scotland
    		No
    Nationality: Danish
    Country of Residence: Denmark
    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 Nicolai Laudrup
    Cheviot Road
    ML9 2LF Larkhall
    4
    Scotland
    		Sep 09, 2020
    Cheviot Road
    ML9 2LF Larkhall
    4
    Scotland
    		No
    Nationality: Danish
    Country of Residence: Denmark
    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