Laurem (holdings) Limited

General information

Name:

Laurem (holdings) Ltd

Office Address:

58 Howden Hall Road EH16 6PJ Edinburgh

Number: SC490082

Incorporation date: 2014-10-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2014 is the year of the founding of Laurem (holdings) Limited, a firm registered at 58 Howden Hall Road, in Edinburgh. That would make ten years Laurem (holdings) has been on the British market, as the company was established on 2014/10/29. The firm registered no. is SC490082 and the company post code is EH16 6PJ. This business's Standard Industrial Classification Code is 74990 and their NACE code stands for Non-trading company. Fri, 31st Mar 2023 is the last time the company accounts were reported.

At present, we can name only one director in the company: Mohammed L. (since 2023/10/03). For seven years Linda K., had been functioning as a director for the limited company till the resignation in October 2023. Furthermore another director, specifically Laura K. resigned on 2023/10/03. In addition, the director's tasks are regularly helped with by a secretary - Nadia L., who was chosen by the limited company one year ago.

Financial data based on annual reports

Company staff

Nadia L.

Role: Secretary

Appointed: 03 October 2023

Latest update: 1 March 2024

Mohammed L.

Role: Director

Appointed: 03 October 2023

Latest update: 1 March 2024

People with significant control

The companies with significant control over this firm are as follows: Carrick Care Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Howden Hall Road, EH16 6PJ and was registered as a PSC under the reg no Sc598217.

Carrick Care Ltd
Address: 58 Howden Hall Road, Edinburgh, EH16 6PJ, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Edinburgh Companies Registry
Registration number Sc598217
Notified on 3 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Anthony K.
Notified on 7 April 2016
Ceased on 3 October 2023
Nature of control:
1/2 or less of shares
Linda K.
Notified on 7 April 2016
Ceased on 3 October 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 12 November 2023
Confirmation statement last made up date 29 October 2022
Annual Accounts 28 July 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 28 July 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023/10/29 (CS01)
filed on: 13th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
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