LAURUS BRANDS LIMITED
TESTWOOD HOUSE TESTWOOD PARK, SALISBURY ROAD, TOTTON SO40 2RW- Active
- Private Limited Company
- Company No. 06639304
- Last Updated: 01 Mar 2024
Company Profile
LAURUS BRANDS LIMITED was incorporated on Monday, July 7, 2008 as a Private Limited Company with registered address in TOTTON. LAURUS BRANDS LIMITED has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 16 years 4 months and 2 days.
| Name | LAURUS BRANDS LIMITED |
|---|---|
| Company number | 06639304 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jul 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TESTWOOD HOUSE TESTWOOD PARK SALISBURY ROAD TOTTON SO40 2RW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Brian Andrew Robinson Nationality: British |
Dates: Thursday, April 29, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jeremy Rockett Nationality: British |
Dates: Monday, April 1, 2019 - Wednesday, December 7, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mark Robert Dawkins Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 September 2016 |
| Last confirmation statement dated | 14 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LAURUS BRANDS LIMITED | 07 Jul 2008 |