LAUREM (HOLDINGS) LIMITED
58 HOWDEN HALL ROAD, EDINBURGH EH16 6PJ- Active
- Private Limited Company
- Company No. SC490082
- Last Updated: 01 Mar 2024
Company Profile
LAUREM (HOLDINGS) LIMITED was incorporated on Wednesday, October 29, 2014 as a Private Limited Company with registered address in EDINBURGH. LAUREM (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 10 years 3 months and 27 days.
| Name | LAUREM (HOLDINGS) LIMITED |
|---|---|
| Company number | SC490082 |
| Company type | Private Limited Company |
| Incorporation date | 29 Oct 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
58 HOWDEN HALL ROAD EDINBURGH EH16 6PJ |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Carrick Care Ltd Howden Hall Road, EH16 6PJ |
Dates: Tuesday, October 3, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Linda Kane Nationality: British |
Dates: Thursday, April 7, 2016 - Tuesday, October 3, 2023
ownership of shares 25 to 50 percent
|
| Mr Anthony Denis Kane Nationality: British |
Dates: Thursday, April 7, 2016 - Tuesday, October 3, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 November 2016 |
| Last confirmation statement dated | 29 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| LAUREM (HOLDINGS) LIMITED | 29 Oct 2014 |