Laurent Nominees Limited

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General information

Name:

Laurent Nominees Ltd

Office Address:

C/o Wjm, 2 George Square Castle Brae KY11 8QF Dunfermline

Number: SC302527

Incorporation date: 2006-05-17

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Laurent Nominees is a firm located at KY11 8QF Dunfermline at C/o Wjm, 2 George Square. This firm has been registered in year 2006 and is registered as reg. no. SC302527. This firm has been on the UK market for eighteen years now and company last known status is active. This firm's SIC code is 74990 - Non-trading company. Laurent Nominees Ltd reported its account information for the financial period up to 2022-04-30. The business latest confirmation statement was released on 2023-05-17.

David C. and Christopher T. are the firm's directors and have been monitoring progress towards achieving the objectives and policies since 2010-06-30.

The companies that control this firm are: R & B Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at 12 - 13 St. Andrew Square, EH2 2AF and was registered as a PSC under the registration number Sc304460.

Financial data based on annual reports

Company staff

David C.

Role: Director

Appointed: 30 June 2010

Latest update: 26 March 2024

Christopher T.

Role: Director

Appointed: 30 June 2010

Latest update: 26 March 2024

People with significant control

R & B Holdings Limited
Address: The Capital Building 12 - 13 St. Andrew Square, Edinburgh, EH2 2AF, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Scottish Companies Regiser
Registration number Sc304460
Notified on 1 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Laurent Investments Limited
Address: Meteor House Whittle Road, Churchfields, Salisbury, SP2 7YW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered English Companies Register
Registration number 03815276
Notified on 6 April 2016
Ceased on 1 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 31 May 2024
Confirmation statement last made up date 17 May 2023
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts 31 January 2018
Date Approval Accounts 31 January 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on April 30, 2023 (AA)
filed on: 27th, February 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
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