LAUK HOLDINGS LIMITED

C/O O'MEARA FITZMAURICE & CO, BRIMSTAGE HALL, BRIMSTAGE ROAD  CH63 6JA
  • Active
  • Private Limited Company
  • Company No. 12213406
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

LAUK HOLDINGS LIMITED was incorporated on Wednesday, September 18, 2019 as a Private Limited Company with registered address in BRIMSTAGE ROAD. LAUK HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 5 years 1 month and 20 days.

Name LAUK HOLDINGS LIMITED
Company number 12213406
Company type Private Limited Company
Incorporation date 18 Sep 2019
Status Active
Industry (SIC 2007)

Address

Registered Address C/O O'MEARA FITZMAURICE & CO
BRIMSTAGE HALL
BRIMSTAGE ROAD
CH63 6JA
Country Of Origin

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
Fabian Leonardo Suarez Avila Nationality: British Dates: Thursday, October 22, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Tenza Property Development Ltd. 152-160 City Road, EC1V 2NX Dates: Wednesday, September 18, 2019 - Thursday, October 22, 2020
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 30 September
Next annual accounts due 30 June 2024, (-131 days left)
Latest accounts 30 September 2022
Next confirmation statement due 16 October 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 6
Mortgages Outstanding 6
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
LAUK HOLDINGS LIMITED 18 Sep 2019