LAURETI AUTOMOTIVE CORPORATION LTD
4 OLD PARK LANE, OLD PARK LANE, LONDON W1K 1QW- Active
- Private Limited Company
- Company No. 11697978
- Last Updated: 01 Mar 2024
Company Profile
LAURETI AUTOMOTIVE CORPORATION LTD was incorporated on Tuesday, November 27, 2018 as a Private Limited Company with registered address in LONDON. LAURETI AUTOMOTIVE CORPORATION LTD has the status: Active and it's listed in the following category: Manufacture of motor vehicles. This Private Limited Company has been operating for 5 years 11 months and 14 days.
| Name | LAURETI AUTOMOTIVE CORPORATION LTD |
|---|---|
| Company number | 11697978 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 OLD PARK LANE OLD PARK LANE LONDON W1K 1QW |
|---|---|
| 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 |
|---|---|
| Pereim S.A. Avenue Pasteur, L-2311 |
Dates: Friday, January 31, 2020 - Monday, March 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Emmanuel Bernard Jean Laurent Nationality: French |
Dates: Tuesday, November 27, 2018 - Friday, May 10, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Marcus Paleti Nationality: Indian |
Dates: Tuesday, November 27, 2018 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 August |
| Next annual accounts due | 30 May 2024, (-165 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 25 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LAURETI AUTOMOTIVE CORPORATION LTD.
Previous Names
| Name | Change Date |
|---|---|
| LAURETI AUTOMOTIVE CORPORATION LTD | 27 Nov 2018 |