LAURISTON INVESTMENTS LTD
2ND FLOOR, 32-33 GOSFIELD STREET, FITZROVIA, LONDON W1W 6HL- Active
- Private Limited Company
- Company No. 07133212
- Last Updated: 01 Mar 2024
Company Profile
LAURISTON INVESTMENTS LTD was incorporated on Friday, January 22, 2010 as a Private Limited Company with registered address in LONDON. LAURISTON INVESTMENTS LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 14 years 9 months and 19 days.
| Name | LAURISTON INVESTMENTS LTD |
|---|---|
| Company number | 07133212 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 32-33 GOSFIELD STREET, FITZROVIA LONDON W1W 6HL |
|---|---|
| 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 |
|---|---|
| Mrs Helena Joan Mccurley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Thomas Anthony Mccurley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 February 2017 |
| Last confirmation statement dated | 22 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LAURISTON INVESTMENTS LTD | 22 Jan 2010 |