LAUREATE HOUSE MANAGEMENT COMPANY LIMITED
RUTLAND HOUSE, 90-92 BAXTER AVENUE, SOUTHEND ON SEA SS2 6HZ- Active
- Private Limited Company
- Company No. 06789763
- Last Updated: 01 Mar 2024
Company Profile
LAUREATE HOUSE MANAGEMENT COMPANY LIMITED was incorporated on Tuesday, January 13, 2009 as a Private Limited Company with registered address in SOUTHEND ON SEA. LAUREATE HOUSE MANAGEMENT COMPANY LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 15 years 10 months and 1 day.
| Name | LAUREATE HOUSE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company number | 06789763 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jan 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RUTLAND HOUSE 90-92 BAXTER AVENUE SOUTHEND ON SEA SS2 6HZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Shogun Investments Lincoln No. 1 Limited 90-92 Baxter Avenue, SS2 6HZ |
Dates: Monday, November 22, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Colin Bruce Holden Nationality: British |
Dates: Tuesday, July 31, 2018 - Monday, November 22, 2021
ownership of shares 75 to 100 percent
|
| Mr Bryan Carr Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 31, 2018
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Mrs Margaret Anne Carr Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 31, 2018
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-14 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 10 February 2017 |
| Last confirmation statement dated | 13 January 2016 |
Mortgages
No mortgages have been registered against LAUREATE HOUSE MANAGEMENT COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LAUREATE HOUSE MANAGEMENT COMPANY LIMITED | 13 Jan 2009 |