Laughton House Limited LONDON


Laughton House started in year 2015 as Private Limited Company with registration number 09448872. The Laughton House company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 12 The Grange. Postal code: SW19 4PT.

The company has 2 directors, namely David R., Delia R.. Of them, David R., Delia R. have been with the company the longest, being appointed on 19 February 2015. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Laughton House Limited Address / Contact

Office Address 12 The Grange
Town London
Post code SW19 4PT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09448872
Date of Incorporation Thu, 19th Feb 2015
Industry Financial management
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

David R.

Position: Director

Appointed: 19 February 2015

Delia R.

Position: Director

Appointed: 19 February 2015

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we researched, there is David R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Delia R. This PSC owns 25-50% shares and has 25-50% voting rights.

David R.

Notified on 7 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Delia R.

Notified on 7 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth91 356       
Balance Sheet
Cash Bank In Hand71 976       
Cash Bank On Hand71 976188 632203 809217 605331 153248 150202 774160 706
Current Assets103 891212 913240 094273 001347 053259 644207 394172 126
Debtors31 91524 28136 28555 39615 90011 4944 62011 420
Other Debtors12 6897 86023 00918 5955 3392 633370 
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve91 256       
Shareholder Funds91 356       
Other
Amount Specific Advance Or Credit Directors12 6897 86023 00918 5955 3392 633370 
Amount Specific Advance Or Credit Made In Period Directors16 000 18 200     
Amount Specific Advance Or Credit Repaid In Period Directors3 3114 8293 0514 41413 2562 7062 263370
Average Number Employees During Period   22222
Creditors29 03550 59636 29641 81541 28619 51224 20222 761
Creditors Due Within One Year29 035       
Investments Fixed Assets16 50014 85013 20011 5509 9008 2506 6004 950
Net Current Assets Liabilities74 856162 317203 798231 186305 767240 132183 192149 365
Number Shares Allotted100       
Other Creditors 1 2001 2503 4163 4303 3872 1362 236
Other Taxation Social Security Payable29 03549 39635 04638 39937 85616 12522 06620 525
Par Value Share1       
Total Assets Less Current Liabilities91 356177 167216 998242 736315 667248 382189 792154 315
Trade Debtors Trade Receivables19 22616 42113 27636 80110 5618 8614 25011 420
Value Shares Allotted100       
Advances Credits Directors12 689       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 23rd, November 2023
Free Download (7 pages)

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