LAURASIA ENGINEERING LTD

47 RED LION STREET, LONDON  WC1R 4PF
  • Active
  • Private Limited Company
  • Company No. 07962646
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

LAURASIA ENGINEERING LTD was incorporated on Thursday, February 23, 2012 as a Private Limited Company with registered address in LONDON. LAURASIA ENGINEERING LTD has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 12 years 8 months.

Name LAURASIA ENGINEERING LTD
Company number 07962646
Company type Private Limited Company
Incorporation date 23 Feb 2012
Status Active
Industry (SIC 2007)

Address

Registered Address 47 RED LION STREET
LONDON
WC1R 4PF
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
Laurasia Energy Limited Red Lion Street, WC1R 4PF Dates: Monday, January 31, 2022 - present
ownership of shares 75 to 100 percent
Innovation Nominees Ltd Grosvenor Street, W1K 3HZ Dates: Wednesday, August 28, 2019 - Monday, January 31, 2022
ownership of shares 75 to 100 percent
Interguarantee Limited Minster Court, EC3R 7DD Dates: Wednesday, April 6, 2016 - Wednesday, August 28, 2019
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 29 February
Next annual accounts due 30 November 2024, (37 days left)
Latest accounts 28 February 2023
Next confirmation statement due 23 March 2017
Last confirmation statement dated 23 February 2016

Mortgages

No mortgages have been registered against LAURASIA ENGINEERING LTD.

Previous Names

Name Change Date
LAURASIA ENGINEERING LTD 23 Feb 2012
POLAR PETROLEUM LIMITED 27 Oct 2022