General information

Name:

Laurel House Limited

Office Address:

55 Rectory Grove SS9 2HA Leigh-on-sea

Number: 10384860

Incorporation date: 2016-09-20

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Laurel House Ltd has been on the market for at least 8 years. Started with Companies House Reg No. 10384860 in 2016, the company is registered at 55 Rectory Grove, Leigh-on-sea SS9 2HA. The enterprise'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 filed accounts documents describe the period up to 2022-06-30 and the most current confirmation statement was submitted on 2022-12-30.

Presently, this firm is overseen by 1 director: Mark B., who was formally appointed in 2023. Since 2021 Darren B., had been fulfilling assigned duties for the firm up to the moment of the resignation on Tue, 9th May 2023. Furthermore a different director, including Marc B. gave up the position one year ago.

Mark 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

Mark B.

Role: Director

Appointed: 09 May 2023

Latest update: 28 January 2024

People with significant control

Mark B.
Notified on 16 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Daniel O.
Notified on 3 January 2019
Ceased on 16 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mark B.
Notified on 20 September 2016
Ceased on 3 January 2019
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 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 13 January 2024
Confirmation statement last made up date 30 December 2022
Annual Accounts
Start Date For Period Covered By Report 20 September 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
End Date For Period Covered By Report 30 June 2020

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on June 30, 2023 (AA)
filed on: 29th, March 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
7
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