Lauralex Limited in Harrow, HA3 8DP

Description

Data updated on: 01-11-2023

Lauralex Limited 's been on the British market for 13 years. Started with Companies House Reg No. 07881070 in 2011, the company is based at Dns House, Harrow HA3 8DP. This company's SIC and NACE codes are 62020: Information technology consultancy activities. Lauralex Ltd reported its account information for the period that ended on 2022-12-31. Its most recent annual confirmation statement was submitted on 2022-12-03.

For the following company, all of director's duties have so far been done by Margaret J. and Stuart C.. Out of these two executives, Stuart C. has been with the company for the longest time, having been one of the many members of company's Management Board since 2011.

Executives with significant control over the firm are: Margaret J. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Stuart C. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	48 458	20 752	31 617	63

Balance Sheet
Current Assets		38 801	49 640	31 335	50 320	25 515	55 277	79 312	67 230	36 372
Net Assets Liabilities				63	23 635	9 217	24 204	42 099	33 089	21 923	3 234
Cash Bank In Hand	50 718	38 801	49 447	24 741
Debtors			193	6 594
Net Assets Liabilities Including Pension Asset Liability	48 458	20 752	31 617	63

Capital & Reserves
Called Up Share Capital	1	1	1	1
Profit Loss Account Reserve	48 458	20 751	31 616	62
Shareholder Funds	48 458	20 752	31 617	63

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal								-3 640
Administration Support Average Number Employees						2	2
Average Number Employees During Period							2	2	2	2
Creditors				31 272	26 685	16 939	31 331	33 573	34 633	14 598
Fixed Assets						641	258		492	149	70
Net Current Assets Liabilities					23 635	8 576	23 946	45 739	32 597	21 774
Total Assets Less Current Liabilities							24 204	45 739	33 089
Amount Specific Advance Or Credit Directors				5 275	36 343	-85	5 894	14 287	1
Amount Specific Advance Or Credit Made In Period Directors				5 275	31 068		5 978	70 047
Amount Specific Advance Or Credit Repaid In Period Directors					-5 275	-36 427		-61 654	-14 287	-1
Director Remuneration	10 409
Administrative Expenses	29 314
Creditors Due Within One Year	2 260	18 049	18 023	31 272
Dividends Withdrawn From Total Reserves	41 682
Final Payment	41 682
Number Shares Allotted	1	1	5	5
Operating Profit Loss	90 134
Other Creditors Due Within One Year	300
Other Interest Receivable Similar Income	6
Other Taxation Social Security Within One Year	1 960
Par Value Share	1	1	0	0
Profit Loss For Period	90 140
Profit Loss On Ordinary Activities Before Tax	90 140
Turnover Gross Operating Revenue	119 448
Value Shares Allotted	1	1	1	1

Company staff

Margaret J.

Role: Director

Appointed: 05 April 2017

Latest update: 25 March 2024

Stuart C.

Role: Director

Appointed: 14 December 2011

Latest update: 25 March 2024

People with significant control

Margaret J.

Notified on 6 April 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Stuart C.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Stuart C.

Notified on 6 April 2017

Ceased on 31 December 2020

Nature of control:

1/2 or less of voting rights

right to manage directors

substantial control or influence

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	17 December 2023
Confirmation statement last made up date	03 December 2022

Annual Accounts 1 August 2013
Start Date For Period Covered By Report	6 January 2012
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	1 August 2013
Annual Accounts
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	31 December 2013
Annual Accounts 29 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	29 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	30 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts 10 July 2014
Date Approval Accounts	10 July 2014

Lauralex Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Margaret J.

Stuart C.

People with significant control

Margaret J.

Stuart C.

Stuart C.

Accounts Documents

Company filings

Filing category

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