LAUREUS LONDON LIMITED
71-75 SHELTON STREET, LONDON WC2H 9JQ- Active
- Private Limited Company
- Company No. 12370842
- Last Updated: 01 Mar 2024
Company Profile
LAUREUS LONDON LIMITED was incorporated on Thursday, December 19, 2019 as a Private Limited Company with registered address in LONDON. LAUREUS LONDON LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of textiles, clothing, fur, footwear and leather goods. This Private Limited Company has been operating for 4 years 10 months and 2 days.
| Name | LAUREUS LONDON LIMITED |
|---|---|
| Company number | 12370842 |
| Company type | Private Limited Company |
| Incorporation date | 19 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
71-75 SHELTON STREET LONDON WC2H 9JQ |
|---|---|
| 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 Piers Robert Morse Flay Nationality: British |
Dates: Thursday, December 19, 2019 - present
right to appoint and remove directors
|
| Mr Russell Edward Bond Nationality: British |
Dates: Thursday, December 19, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Laura Mary Baverstock Nationality: British |
Dates: Thursday, December 19, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LAUREUS LONDON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LAUREUS LONDON LIMITED | 19 Dec 2019 |
| BARBARY LONDON LIMITED | 29 Jul 2021 |