LAURENT SERVICES LTD

FLAT 1, 35, MUNRO MEWS, LONDON  W10 5RZ
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 12106043
  • Last Updated: 01 Mar 2024

Company Profile

LAURENT SERVICES LTD was incorporated on Tuesday, July 16, 2019 as a Private Limited Company with registered address in LONDON. LAURENT SERVICES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 5 years 7 months and 8 days.

Name LAURENT SERVICES LTD
Company number 12106043
Company type Private Limited Company
Incorporation date 16 Jul 2019
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address FLAT 1, 35
MUNRO MEWS
LONDON
W10 5RZ
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
Mr Theo Pascal Nationality: French Dates: Monday, November 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Israel Bonales Solano Nationality: Spanish Dates: Wednesday, July 1, 2020 - Wednesday, July 15, 2020
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
Mr Yanis Rivero Nationality: French Dates: Thursday, January 2, 2020 - Monday, November 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Benjamin Laurent Nationality: French Dates: Tuesday, July 16, 2019 - Wednesday, July 1, 2020
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 July
Next annual accounts due 30 April 2023, (-666 days left)
Latest accounts 31 July 2021
Next confirmation statement due 13 August 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against LAURENT SERVICES LTD.

Previous Names

Name Change Date
LAURENT SERVICES LTD 16 Jul 2019