Laurel Solutions Limited

General information

Name:

Laurel Solutions Ltd

Office Address:

43 Essex Street WC2R 3JF London

Number: 06363549

Incorporation date: 2007-09-06

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Laurel Solutions Limited 's been in the business for 14 years. Started with Registered No. 06363549 in 2007, the firm is located at 43 Essex Street, London WC2R 3JF. The firm currently known as Laurel Solutions Limited, was previously registered under the name of Batlon Nominees (north). The transformation has occurred in September 6, 2018. The enterprise's principal business activity number is 74990: Non-trading company. 2019-09-30 is the last time company accounts were reported.

Ian M. is this particular firm's solitary managing director, who was designated to this position in 2007 in September. At least one secretary in this firm is a limited company, specifically Batlon Secretarial Services Limited.

Ian M. is the individual with significant control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Laurel Solutions Limited 2018-09-06
  • Batlon Nominees (north) Limited 2007-09-06

Financial data based on annual reports

Company staff

Ian M.

Role: Director

Appointed: 06 September 2007

Latest update: 18 March 2021

Batlon Secretarial Services Limited

Role: Corporate Secretary

Appointed: 06 September 2007

Address: Essex Street, London, WC2R 3JF, England

Latest update: 18 March 2021

People with significant control

Ian M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 20 September 2021
Confirmation statement last made up date 06 September 2020
Annual Accounts 30 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 30 June 2013
Annual Accounts 21 December 2013
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 21 December 2013
Annual Accounts 30 December 2014
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 30 December 2014
Annual Accounts 30 December 2015
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 30 December 2015
Annual Accounts 30 December 2016
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 30 December 2016
Annual Accounts 29 December 2017
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 29 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Confirmation statement with no updates Sun, 6th Sep 2020 (CS01)
filed on: 3rd, December 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
13
Company Age

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