Lauran Investments Limited

General information

Name:

Lauran Investments Ltd

Office Address:

Loft 3 Akenside House Akenside Hill NE1 3UF Newcastle Upon Tyne

Number: 03927894

Incorporation date: 2000-02-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lauran Investments came into being in 2000 as a company enlisted under no 03927894, located at NE1 3UF Newcastle Upon Tyne at Loft 3 Akenside House. The firm has been in business for twenty one years and its current status is active. This business's registered with SIC code 68209 and their NACE code stands for Other letting and operating of own or leased real estate. The business most recent financial reports describe the period up to March 31, 2020 and the most current annual confirmation statement was filed on October 29, 2020.

According to the latest data, there’s only one director in the company: Peter B. (since 2000-02-17). Since February 2000 David A., had been performing the duties for the following company until the resignation seventeen years ago. Furthermore, the managing director's tasks are constantly supported by a secretary - Laura H., who was chosen by the following company in 2005.

Peter B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Laura H.

Role: Secretary

Appointed: 10 February 2005

Latest update: 1 November 2021

Peter B.

Role: Director

Appointed: 17 February 2000

Latest update: 1 November 2021

People with significant control

Peter B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 12 November 2021
Confirmation statement last made up date 29 October 2020
Annual Accounts 2 November 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 2 November 2015
Annual Accounts 16 August 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 16 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
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 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
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Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 (AA)
filed on: 22nd, February 2021
accounts
Free Download Download filing (12 pages)

Additional Information

HQ address,
2015

Address:

2 South East Farm Steading Birling Warkworth

Post code:

NE65 0XS

City / Town:

Morpeth

HQ address,
2016

Address:

2 South East Farm Steading Birling Warkworth

Post code:

NE65 0XS

City / Town:

Morpeth

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
21
Company Age

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