Lauristons Estate Agents Limited

General information

Name:

Lauristons Estate Agents Ltd

Office Address:

Howard House 3 St. Marys Court Blossom Street YO24 1AH York

Number: 04686451

Incorporation date: 2003-03-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lauristons Estate Agents is a business located at YO24 1AH York at Howard House 3 St. Marys Court. The company was established in 2003 and is registered under the identification number 04686451. The company has been operating on the UK market for twenty one years now and company current status is active. This firm began under the business name Woollens Of Wimbledon, however for the last one year has operated under the business name Lauristons Estate Agents Limited. This firm's classified under the NACE and SIC code 68320 - Management of real estate on a fee or contract basis. Lauristons Estate Agents Ltd reported its account information for the period that ended on 2022-12-31. The firm's most recent annual confirmation statement was filed on 2023-03-05.

In order to be able to match the demands of their client base, this particular limited company is continually taken care of by a body of two directors who are Paul H. and Peter B.. Their mutual commitment has been of prime importance to the limited company since 2023. Additionally, the managing director's assignments are regularly supported by a secretary - Sapna F., who was appointed by the limited company eleven years ago.

  • Previous company's names
  • Lauristons Estate Agents Limited 2023-07-07
  • Woollens Of Wimbledon Limited 2003-03-05

Financial data based on annual reports

Company staff

Paul H.

Role: Director

Appointed: 31 May 2023

Latest update: 29 March 2024

Peter B.

Role: Director

Appointed: 25 November 2021

Latest update: 29 March 2024

Sapna F.

Role: Secretary

Appointed: 29 November 2013

Latest update: 29 March 2024

People with significant control

The companies with significant control over this firm are as follows: Jnp (Surveyors) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in York at St. Marys Court, YO24 1AH and was registered as a PSC under the reg no 03910726.

Jnp (Surveyors) Limited
Address: Howard House St. Marys Court, York, YO24 1AH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House (England/Wales)
Registration number 03910726
Notified on 13 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lauristons Ltd
Address: 2nd Floor, Gateway 2 Holgate Park Drive, York, YO26 4GB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House (England/Wales)
Registration number 03516380
Notified on 6 April 2016
Ceased on 13 April 2023
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 March 2024
Confirmation statement last made up date 05 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 6th, October 2023
accounts
Free Download Download filing (5 pages)

Search other companies

Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
21
Company Age

Closest Companies - by postcode