LAUBENJAS LIMITED
6 ROSECROFT AVENUE, LONDON NW3 7QB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06927728
- Last Updated: 01 Jan 2024
Company Profile
LAUBENJAS LIMITED was incorporated on Tuesday, June 9, 2009 as a Private Limited Company with registered address in LONDON. LAUBENJAS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 15 years 8 months and 15 days.
| Name | LAUBENJAS LIMITED |
|---|---|
| Company number | 06927728 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jun 2009 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
6 ROSECROFT AVENUE LONDON NW3 7QB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Laubenjas Investments Limited Rosecroft Avenue, NW3 7QB |
Dates: Thursday, December 15, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Justin Scott Randall Nationality: British |
Dates: Monday, August 2, 2021 - Thursday, December 15, 2022
significant influence or control
|
| Mrs Sandra Randall Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 14, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 December |
| Next annual accounts due | 21 December 2022, (-796 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 07 July 2017 |
| Last confirmation statement dated | 09 June 2016 |
Mortgages
No mortgages have been registered against LAUBENJAS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LAUBENJAS LIMITED | 09 Jun 2009 |