General information

Name:

Laurenglen Ltd

Office Address:

16 Binley Road Gosford Green CV3 1HZ Coventry

Number: 02057666

Incorporation date: 1986-09-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is based in Coventry with reg. no. 02057666. The firm was started in the year 1986. The office of the company is located at 16 Binley Road Gosford Green. The post code for this address is CV3 1HZ. This business's SIC code is 70100 meaning Activities of head offices. December 31, 2016 is the last time the company accounts were filed.

Laurenglen Limited is a medium-sized vehicle operator with the licence number OD0202135. The firm has one transport operating centre in the country. In their subsidiary in Nuneaton on Attleborough Fields Ind Estate, 30 machines and 10 trailers are available. The company transport managers is Kirpal Singh Dosanjh . The firm director is Kirpal Singh Dosanjh.

According to the official data, this particular company is controlled by 1 director: Kirpal Singh Dosanjh, who was assigned this position twenty six years ago. To provide support to the directors, this specific company has been utilizing the skills of Hardip Kaur Dosanjh as a secretary for the last twenty six years.

Financial data based on annual reports

Company staff

Hardip Kaur Dosanjh

Nationality: British

Role: Secretary

Appointed: 31 March 1991

Address: Binley Road, Gosford Green, Coventry, CV3 1HZ, England

Latest update: 3 October 2017

Kirpal Singh Dosanjh

Date of birth: August 1951

Age: 66 years old

Nationality: Indian

Role: Director

Appointed: 31 March 1991

Occupation: Business

Address: Binley Road, Gosford Green, Coventry, CV3 1HZ, England

Residence: United Kingdom

Latest update: 3 October 2017

People with significant control

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 26 April 2020
Confirmation statement last made up date 12 April 2017
Account category Total Exemption Full
Annual Accounts 26 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 26 September 2013
Annual Accounts 27 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 27 September 2014
Annual Accounts
Start Date For Period Covered By Report 2014-01-01
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
Annual Accounts 29 September 2015
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 29 September 2015
Annual Accounts
End Date For Period Covered By Report 2015-12-31
Annual Accounts
End Date For Period Covered By Report 2016-12-31
Annual Accounts 30 September 2016
Date Approval Accounts 30 September 2016

Company Vehicle Operator Data

11 Hammond Close

Address

Attleborough Fields Ind Estate

City

Nuneaton

Postal code

CV11 6RY

No. of Vehicles

30

No. of Trailers

10

Company directors

  • Kirpal Singh Dosanjh

Transport manager

  • Kirpal Singh Dosanjh

Shareholders

In accordance with the most recent annual return, Laurenglen Limited is controlled by 2 shareholders. Hardip Kaur Dosanjh is the holder of 50% of shares, Kirpal Singh Dosanjh possesses 50%. The complete amount of shares equals 5000 and the average share value is 1 GBP. In total, all shares are worth 5000 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
Hardip Kaur Dosanjh 2500 ORDINARY GBP 50%
Kirpal Singh Dosanjh 2500 ORDINARY GBP 50%
Shareholder information should be verified against the annual return

Company filings

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 31st December 2016 (AA)
filed on: 29th, September 2017
accounts
Free Download (13 pages)
Total exemption full accounts data made up to 31st December 2016 (AA)
filed on: 29th, September 2017
accounts
Free Download (13 pages)
Total exemption small company accounts data made up to 31st December 2015 (AA)
filed on: 30th, September 2016
accounts
Free Download (6 pages)
Annual return with complete list of members, drawn up to 12th April 2016 (AR01)
filed on: 13th, April 2016
annual return
Free Download (3 pages)
Statement of Capital on 13th April 2016: 5000.00 GBP (SH01)
capital
Total exemption small company accounts data made up to 31st December 2014 (AA)
filed on: 29th, September 2015
accounts
Free Download (4 pages)
Annual return with complete list of members, drawn up to 12th April 2015 (AR01)
filed on: 29th, June 2015
annual return
Free Download (3 pages)
Statement of Capital on 29th June 2015: 5000.00 GBP (SH01)
capital
Total exemption small company accounts data made up to 31st December 2013 (AA)
filed on: 29th, September 2014
accounts
Free Download (4 pages)
Annual return with complete list of members, drawn up to 12th April 2014 (AR01)
filed on: 15th, August 2014
annual return
Free Download (3 pages)
Statement of Capital on 15th August 2014: 5000.00 GBP (SH01)
capital
Total exemption small company accounts data made up to 31st December 2012 (AA)
filed on: 27th, September 2013
accounts
Free Download (4 pages)
Annual return with complete list of members, drawn up to 12th April 2013 (AR01)
filed on: 8th, May 2013
annual return
Free Download (3 pages)
Statement of Capital on 8th May 2013: 5000.00 GBP (SH01)
capital
Total exemption small company accounts data made up to 31st December 2011 (AA)
filed on: 30th, September 2012
accounts
Free Download (5 pages)
Annual return with complete list of members, drawn up to 12th April 2012 (AR01)
filed on: 31st, May 2012
annual return
Free Download (3 pages)
Total exemption small company accounts data made up to 31st December 2010 (AA)
filed on: 3rd, October 2011
accounts
Free Download (4 pages)
Annual return with complete list of members, drawn up to 12th April 2011 (AR01)
filed on: 8th, August 2011
annual return
Free Download (3 pages)
Total exemption small company accounts data made up to 31st December 2009 (AA)
filed on: 4th, October 2010
accounts
Free Download (7 pages)
Annual return with complete list of members, drawn up to 12th April 2010 (AR01)
filed on: 23rd, July 2010
annual return
Free Download (3 pages)
Total exemption small company accounts data made up to 31st December 2008 (AA)
filed on: 30th, October 2009
accounts
Free Download (9 pages)
Annual return drawn up to 2nd July 2009 with complete member list (363a)
filed on: 2nd, July 2009
annual return
Free Download (3 pages)
Annual return drawn up to 5th March 2009 with complete member list (363a)
filed on: 5th, March 2009
annual return
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Total exemption small company accounts data made up to 31st December 2007 (AA)
filed on: 3rd, November 2008
accounts
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Full accounts for the period ending 31st December 2006 (AA)
filed on: 30th, January 2008
accounts
Free Download (17 pages)
Annual return drawn up to 11th June 2007 with complete member list (363a)
filed on: 11th, June 2007
annual return
Free Download (2 pages)
Group of companies' report and financial statements (accounts) made up to 31st December 2005 (AA)
filed on: 12th, December 2006
accounts
Free Download (23 pages)
Annual return drawn up to 28th June 2006 with complete member list (363a)
filed on: 28th, June 2006
annual return
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Group of companies' report and financial statements (accounts) made up to 31st December 2004 (AA)
filed on: 27th, October 2005
accounts
Free Download (23 pages)
Annual return drawn up to 28th April 2005 with complete member list (363s)
filed on: 28th, April 2005
annual return
Free Download (2 pages)
Group of companies' report and financial statements (accounts) made up to 31st December 2003 (AA)
filed on: 26th, October 2004
accounts
Free Download (23 pages)
Annual return drawn up to 23rd April 2004 with complete member list (363s)
filed on: 23rd, April 2004
annual return
Free Download (6 pages)
Group of companies' report and financial statements (accounts) made up to 31st December 2002 (AA)
filed on: 3rd, October 2003
accounts
Free Download (23 pages)
Annual return drawn up to 12th April 2003 with complete member list (363s)
filed on: 12th, April 2003
annual return
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Group of companies' report and financial statements (accounts) made up to 31st December 2001 (AA)
filed on: 28th, October 2002
accounts
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Annual return drawn up to 9th July 2002 with complete member list (363s)
filed on: 9th, July 2002
annual return
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Group of companies' report and financial statements (accounts) made up to 31st December 2000 (AA)
filed on: 2nd, June 2002
accounts
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Annual return drawn up to 8th July 2001 with complete member list (363s)
filed on: 8th, July 2001
annual return
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Full group accounts made up to 31st December 1999 (AA)
filed on: 25th, October 2000
accounts
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Annual return drawn up to 26th April 2000 with complete member list (363s)
filed on: 26th, April 2000
annual return
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Full group accounts made up to 31st December 1998 (AA)
filed on: 5th, October 1999
accounts
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Annual return drawn up to 29th April 1999 with complete member list (363s)
filed on: 29th, April 1999
annual return
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Full group accounts made up to 31st December 1997 (AA)
filed on: 14th, September 1998
accounts
Free Download (20 pages)
Annual return drawn up to 27th May 1998 with complete member list (363s)
filed on: 27th, May 1998
annual return
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Full accounts for the period ending 31st December 1996 (AA)
filed on: 22nd, August 1997
accounts
Free Download (15 pages)
Annual return drawn up to 28th May 1997 with complete member list (363s)
filed on: 28th, May 1997
annual return
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Full accounts for the period ending 31st December 1995 (AA)
filed on: 25th, October 1996
accounts
Free Download (15 pages)
Annual return drawn up to 25th June 1996 with complete member list (363s)
filed on: 25th, June 1996
annual return
Free Download (6 pages)
Annual return (Director's particulars changed) up to 25th June 1996 (363(288))
annual return
Full accounts for the period ending 31st December 1994 (AA)
filed on: 4th, August 1995
accounts
Annual return drawn up to 1st August 1995 with complete member list (363s)
filed on: 1st, August 1995
annual return
Full accounts for the period ending 31st December 1993 (AA)
filed on: 21st, September 1994
accounts
Annual return drawn up to 9th May 1994 with complete member list (363s)
filed on: 9th, May 1994
annual return
Full accounts for the period ending 31st December 1992 (AA)
filed on: 5th, October 1993
accounts
Annual return drawn up to 25th May 1993 with complete member list (363s)
filed on: 25th, May 1993
annual return
Full accounts for the period ending 31st December 1991 (AA)
filed on: 3rd, November 1992
accounts
Small company accounts made up to 31st December 1990 (AA)
filed on: 20th, May 1992
accounts
Annual return drawn up to 6th May 1992 with complete member list (363s)
filed on: 6th, May 1992
annual return
Annual return drawn up to 23rd September 1991 with complete member list (363a)
filed on: 23rd, September 1991
annual return
Return made up to 12/04/90; full list of members (363)
filed on: 14th, August 1990
annual return
Accounting reference date shortened from 31/03 to 31/12 (225(1))
filed on: 3rd, August 1990
accounts
Return made up to 12/04/89; full list of members (363)
filed on: 22nd, January 1990
annual return
Small company accounts made up to 31st December 1988 (AA)
filed on: 22nd, January 1990
accounts
Small company accounts made up to 31st December 1987 (AA)
filed on: 5th, January 1989
accounts
Return made up to 02/04/88; full list of members (363)
filed on: 5th, January 1989
annual return

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Services (by SIC Code)

  • 70100 : Activities of head offices
  • 77400 : Leasing of intellectual property and similar products, except copyright works
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