Laminar Group Ltd LONDON


Laminar Group Ltd is a private limited company registered at 20-22 Wenlock Road, London N1 7GU. Its total net worth is valued to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-12-12, this 6-year-old company is run by 4 directors.
Director Manuel A., appointed on 01 December 2021. Director Javier Z., appointed on 15 May 2020. Director David N., appointed on 12 December 2017.
The company is officially categorised as "management consultancy activities other than financial management" (SIC: 70229).
The last confirmation statement was sent on 2022-12-11 and the deadline for the following filing is 2023-12-25. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Laminar Group Ltd Address / Contact

Office Address 20-22 Wenlock Road
Town London
Post code N1 7GU
Country of origin United Kingdom

Company Information / Profile

Registration Number 11108678
Date of Incorporation Tue, 12th Dec 2017
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated Sun, 11th Dec 2022

Company staff

Manuel A.

Position: Director

Appointed: 01 December 2021

Javier Z.

Position: Director

Appointed: 15 May 2020

David N.

Position: Director

Appointed: 12 December 2017

Jonathan R.

Position: Director

Appointed: 12 December 2017

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As we researched, there is Stoas Holdings Ltd from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is David Anthony N. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jonathan R., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Stoas Holdings Ltd

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 12767012
Notified on 3 September 2020
Nature of control: 75,01-100% voting rights
75,01-100% shares

David Anthony N.

Notified on 12 December 2017
Ceased on 3 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Jonathan R.

Notified on 12 December 2017
Ceased on 3 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-31
Balance Sheet
Cash Bank On Hand24 084107 944
Current Assets46 203431 749
Debtors22 955323 805
Net Assets Liabilities19 084278 959
Other Debtors 4 600
Property Plant Equipment 3 365
Other
Accrued Liabilities Deferred Income-11
Accumulated Depreciation Impairment Property Plant Equipment 367
Amounts Owed By Directors 4 348
Corporation Tax Payable4 51260 269
Creditors27 955156 155
Fixed Assets 3 365
Increase Decrease In Depreciation Impairment Property Plant Equipment 367
Increase From Depreciation Charge For Year Property Plant Equipment 367
Loans From Directors3 900596
Net Current Assets Liabilities19 084275 594
Other Creditors1 4053 999
Other Taxation Social Security Payable2 54948 156
Prepayments Accrued Income8362 523
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal836 
Property Plant Equipment Gross Cost 3 732
Total Additions Including From Business Combinations Property Plant Equipment 3 732
Total Assets Less Current Liabilities19 083278 959
Trade Creditors Trade Payables15 59043 134
Trade Debtors Trade Receivables22 119312 334

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023/11/27
filed on: 13th, December 2023
Free Download (3 pages)

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