Laurus Brands Limited

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General information

Name:

Laurus Brands Ltd

Office Address:

Testwood House Testwood Park Salisbury Road SO40 2RW Totton

Number: 06639304

Incorporation date: 2008-07-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Laurus Brands Limited has existed on the local market for sixteen years. Started with Companies House Reg No. 06639304 in 2008, the company have office at Testwood House Testwood Park, Totton SO40 2RW. The firm's Standard Industrial Classification Code is 70229 - Management consultancy activities other than financial management. Laurus Brands Ltd filed its account information for the period up to 2022-03-31. The most recent confirmation statement was filed on 2023-08-19.

In this particular company, all of director's responsibilities have so far been fulfilled by Mark D. who was designated to this position in 2008 in July. The company had been presided over by Jeremy R. until two years ago. Additionally another director, specifically Jo-Ann W. resigned in April 2018.

Executives with significant control over the firm are: Brian R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Mark D.

Role: Director

Appointed: 07 July 2008

Latest update: 2 April 2024

People with significant control

Brian R.
Notified on 29 April 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Jeremy R.
Notified on 1 April 2019
Ceased on 7 December 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 02 September 2024
Confirmation statement last made up date 19 August 2023
Annual Accounts 10 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 10 December 2014
Annual Accounts 30 December 2015
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 30 December 2015
Annual Accounts 21 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 21 December 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
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
Annual Accounts 19 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 19 December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Previous accounting period shortened to Sun, 31st Dec 2023 (AA01)
filed on: 19th, January 2024
accounts
Free Download Download filing (1 page)

Additional Information

Accountant/Auditor,
2016 - 2013

Name:

M R Salvage Limited

Address:

7/8 Eghams Court Boston Drive

Post code:

SL8 5YS

City / Town:

Bourne End

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages
  • 46390 :
15
Company Age

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