Lauren Business Systems And Services Ltd in Wath Upon Dearne ROTHERHAM

Lauren Business Systems And Services Ltd ROTHERHAM

Lauren Business Systems and Services Ltd was formally closed on 2018-08-14. Lauren Business Systems And Services was a private limited company that was located at Lauren House 27 Dunford Court, Wath Upon Dearne, Rotherham, S63 7BT, South Yorkshire. This company (formed on 2003-08-06) was run by 1 director and 1 secretary.
Director Alan S. who was appointed on 06 August 2003.
Among the secretaries, we can name: Pamela S. appointed on 06 August 2003.

The company was officially classified as "information technology consultancy activities" (62020), "business and domestic software development" (62012), "other information technology service activities" (62090). The most recent confirmation statement was filed on 2017-08-06 and last time the statutory accounts were filed was on 05 April 2017. 2015-08-06 was the date of the latest annual return.

Lauren Business Systems And Services Ltd Address / Contact

Office Address	Lauren House 27 Dunford Court
Office Address2	Wath Upon Dearne
Town	Rotherham
Post code	S63 7BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04857701
Date of Incorporation	Wed, 6th Aug 2003
Date of Dissolution	Tue, 14th Aug 2018
Industry	Information technology consultancy activities
Industry	Business and domestic software development
End of financial Year	5th April
Company age	15 years old
Account next due date	Sat, 5th Jan 2019
Account last made up date	Wed, 5th Apr 2017
Next confirmation statement due date	Mon, 20th Aug 2018
Last confirmation statement dated	Sun, 6th Aug 2017

Company staff

Pamela S.

Position: Secretary

Appointed: 06 August 2003

Alan S.

Position: Director

Appointed: 06 August 2003

People with significant control

Alan S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2017/04/05 filed on: 25th, September 2017	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2017/04/05 filed on: 25th, September 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/04/05 filed on: 28th, December 2016	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/04/05 filed on: 2nd, September 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/06 filed on: 6th, August 2015	annual return	Free Download (4 pages)
SH01	10.00 GBP is the capital in company's statement on 2015/08/06	capital
AA	Data of total exemption small company accounts made up to 2014/04/05 filed on: 17th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/06 filed on: 11th, August 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/04/05 filed on: 5th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/06 filed on: 31st, August 2013	annual return	Free Download (4 pages)
SH01	10.00 GBP is the capital in company's statement on 2013/08/31	capital
AA	Data of total exemption small company accounts made up to 2012/04/05 filed on: 11th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/06 filed on: 9th, August 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/04/05 filed on: 4th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/06 filed on: 8th, August 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/04/05 filed on: 20th, October 2010	accounts	Free Download (6 pages)
CH01	On 2010/08/06 director's details were changed filed on: 16th, September 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/06 filed on: 16th, September 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/04/05 filed on: 11th, January 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/09/02 with complete member list filed on: 2nd, September 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/04/05 filed on: 30th, January 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/08/11 with complete member list filed on: 11th, August 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/04/05 filed on: 4th, February 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/04/05 filed on: 4th, February 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/08/14 with complete member list filed on: 14th, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/08/14 with complete member list filed on: 14th, August 2007	annual return	Free Download (2 pages)
287	Registered office changed on 25/03/07 from: 2-4 high street wath upon dearne rotherham south yorkshire S63 7QG filed on: 25th, March 2007	address	Free Download (1 page)
287	Registered office changed on 25/03/07 from: 2-4 high street wath upon dearne rotherham south yorkshire S63 7QG filed on: 25th, March 2007	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/04/05 filed on: 13th, February 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/04/05 filed on: 13th, February 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/08/09 with complete member list filed on: 9th, August 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/08/09 with complete member list filed on: 9th, August 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/04/05 filed on: 7th, February 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/04/05 filed on: 7th, February 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2005/09/23 with complete member list filed on: 23rd, September 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/09/23 with complete member list filed on: 23rd, September 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/04/05 filed on: 1st, February 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/04/05 filed on: 1st, February 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/09/15 with complete member list filed on: 15th, September 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/09/15 with complete member list filed on: 15th, September 2004	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/09/15	annual return
88(2)O	Alloted 10 shares on 2003/08/06. Value of each share 1 £. filed on: 7th, September 2004	capital	Free Download (2 pages)
88(2)O	Alloted 10 shares on 2003/08/06. Value of each share 1 £. filed on: 7th, September 2004	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/08/04 to 05/04/04 filed on: 24th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/04 to 05/04/04 filed on: 24th, May 2004	accounts	Free Download (1 page)
287	Registered office changed on 08/05/04 from: 27 dunford court wath on dearne rotherham S63 7BT filed on: 8th, May 2004	address	Free Download (1 page)
287	Registered office changed on 08/05/04 from: 27 dunford court wath on dearne rotherham S63 7BT filed on: 8th, May 2004	address	Free Download (1 page)
88(2)R	Alloted 10 shares on 2003/08/06. Value of each share 1 £, total number of shares: 12. filed on: 27th, August 2003	capital	Free Download (2 pages)
88(2)R	Alloted 10 shares on 2003/08/06. Value of each share 1 £, total number of shares: 12. filed on: 27th, August 2003	capital	Free Download (2 pages)
288a	On 2003/08/21 New secretary appointed filed on: 21st, August 2003	officers	Free Download (2 pages)
288a	On 2003/08/21 New secretary appointed filed on: 21st, August 2003	officers	Free Download (2 pages)
288a	On 2003/08/21 New director appointed filed on: 21st, August 2003	officers	Free Download (2 pages)
288a	On 2003/08/21 New director appointed filed on: 21st, August 2003	officers	Free Download (2 pages)
288b	On 2003/08/06 Director resigned filed on: 6th, August 2003	officers	Free Download (1 page)
288b	On 2003/08/06 Secretary resigned filed on: 6th, August 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 6th, August 2003	incorporation	Free Download (13 pages)
288b	On 2003/08/06 Secretary resigned filed on: 6th, August 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 6th, August 2003	incorporation	Free Download (13 pages)
288b	On 2003/08/06 Director resigned filed on: 6th, August 2003	officers	Free Download (1 page)

Lauren Business Systems And Services Ltd ROTHERHAM

Lauren Business Systems And Services Ltd Address / Contact

Company Information / Profile

Company staff

Pamela S.

Alan S.

People with significant control

Company filings

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